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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Tammi Dukes Board Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Nicole Sergent General Counsel and Board Secretary</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr></table>

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

### 5. Consent Agenda

The quick brown fox jumps over the lazy dog.

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

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6. Information Items  
A. University Senate Reports  
i. Faculty Senate Report  
ii. Staff Senate Report  
iii. SGA Report  
B. Office of the President  
President's Report  
Dr. Patrese A. Nesbitt  
Faculty Senate President  
Mr. Delandual Conwell  
Staff Senate President  
Ms. Cheyenne Rushing  
SGA President  
Dr. Koffi C. Akakpo  
President  
C. Academic Feature: School of Nursing  
Dr. Mary Ellen Broaddus  
Nursing Program Administrator  
D. Division of Finance & Administration  
i. FY2024 and FY2025 Audit Update  
ii. FY2026 Budget Update  
iii. President's Expenses July-October  
iv. Report of Expenditures over $100,000 July-October  
Dr. Heather Bigard  
Vice President of Finance  
Administrator, CFO, and Board Treasurer  
E. Capital Planning and Facilities Management Update  
Wayne Cowan  
Director of Capital Planning  
and Facilities Management  
F. Division of Academic and Student Affairs  
Academic and Student Affairs Updates  
Dr. Michael D. Dailey  
Provost & Vice President of  
Academic and Student Affairs  
8. Closing Remarks  
Chair Dukes  
9. Adjournment  
Chair Dukes