===== PAGE 1 ===== # KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ATHLETICS COMMITTEE REGULAR MEETING Meeting Will be Conducted in Person and by Teleconference Thursday, December 4, 2025 12:30 a.m. EST Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location) Webinar ID: 940 0620 2827 https://kysu.zoom.us/j/94006202827 Phone one- tap:+16469313860,,940062 02827#US+13017158592,, 94006202827# US (Washington DC) 1. Call to Order 2. Roll Call Regent Jason Moseley 3. Approval of the Agenda Committee Chair Nicole Sergent Board Secretary General Counsel -AD & Fall Sports updates -Frankfort Country Club Access -Mini Homecoming Planning -Feb. 14 4. Information Items Chair Moseley Athletics Director Grant Stepp 5. Adjournment Chair Moseley