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