KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

Meeting Will be Conducted in Person and by Teleconference

Thursday, October 9, 2025 2:00 p.m. ET

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/s/97126372484 Webinar ID: 971 2637 2484 One Tap Mobile: US: +16468769923,,97126372484# or +16469313860,,97126372484#

1. Call to Order

Regent Tammi Dukes Board Chair

2. Roll Call

Mr. Michael R. DeCourcy Acting Board Secretary

3. Board Actions

• A.On Camera Swearing In of Board Member
• Secretary DeCourcy
• B.Election of Board Secretary and Board Treasurer Chair Dukes
• Chair Dukes
• C.Appointment of Board Committees

Chair Dukes

4. Action and Information Items

• A.University Senate Reports
• i.Faculty Senate Report (Information Item)
• Dr. Patrese A. Nesbitt Faculty Senate President
• ii.Staff Senate Report (Information Item)
• Mr. Delandual Conwell Staff Senate President
• iii.SGA Report (Information Item)

Regent Dontrell Childs SGA President