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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

*** Meeting Will be Conducted in Person and Videoconference ***

Friday, December 5, 2025 10:00 a.m. EDT

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/j/93571553970

Webinar ID: 935 7155 3970

One Tap Mobile: US: +13017158592,93571553970# US (Washington DC) +13052241968,93571553970# US

1. Call to Order Regent Tammi Dukes Board Chair
2. Roll Call Nicole Sergent General Counsel and Board Secretary
3. Approval of the Agenda Chair Dukes

4. Board Items-Approval of 2026 Board Dates Chair Dukes

5. The quick brown fox jumps over the lazy dog.

5. Consent Agenda

Chair Dukes

• A.Minutes from Previous Board and Committee Meetings
• i.June 27, 2025 Regular Board and Committee Meetings (June 26, 2025) Minutes
• ii.August 8, 2025, Regular Board Meeting Minutes
• iii.October 9, 2025, Special Called Board Meeting Minutes
• B.Approval of Interim Policies, October 9, 2025
• C.Approval of Personal Services Contract - Magellan Learning Solutions, LLC
• D.Personal Services Contract – Sway Communications, LLC
• E.FY2026-27 Tuition and Fees
• F.Approval of the Center for Advancing Digital Engagement, Entrepreneurship, and Transformation

6. Information Items

• A.University Senate Reports
• i.Faculty Senate Report
• ii.Staff Senate Report
• iii.SGA Report
• B.Office of the President
• C.Academic Feature: School of Nursing
• D.Division of Finance & Administration Dr. Heather Bigard
• i.FY2024 and FY2025 Audit Update Vice President of Finance
• ii.FY2026 Budget Update Administrator, CFO, and
• iii.President’s Expenses July-October
• iv.Report of Expenditures over $100,000 July-October
• E.Capital Planning and Facilities Management Update Wayne Cowan
• F.Division of Academic and Student Affairs
• Closing Remarks
• Adjournment