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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
Call to Order Regent Tammi Dukes Board Chair
Roll Call Nicole Sergent General Counsel and Board Secretary
Approval of the Agenda Chair Dukes
4. Board Items-Approval of 2026 Board Dates Chair Dukes
The quick brown fox jumps over the lazy dog.
5. Consent Agenda
Chair Dukes
Minutes from Previous Board and Committee Meetings
June 27, 2025 Regular Board and Committee Meetings (June 26, 2025) Minutes
August 8, 2025, Regular Board Meeting Minutes
October 9, 2025, Special Called Board Meeting Minutes
Approval of Interim Policies, October 9, 2025
Approval of Personal Services Contract - Magellan Learning Solutions, LLC
Personal Services Contract – Sway Communications, LLC
FY2026-27 Tuition and Fees
Approval of the Center for Advancing Digital Engagement, Entrepreneurship, and Transformation
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6. Information Items
University Senate Reports
Faculty Senate Report
Staff Senate Report
SGA Report
Office of the President
Academic Feature: School of Nursing
Division of Finance & Administration Dr. Heather Bigard
FY2024 and FY2025 Audit Update Vice President of Finance
FY2026 Budget Update Administrator, CFO, and
President’s Expenses July-October
Report of Expenditures over $100,000 July-October
Capital Planning and Facilities Management Update Wayne Cowan
Division of Academic and Student Affairs
Closing Remarks
Adjournment