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Thursday, June 26, 2025 1:00 p.m. EDT

MINUTES *****

The Committee’s Chair, Regent Jason Moseley, called the meeting to order at 1:00 p.m.

The Board's Secretary, Zachary Atwell, called the roll:

Regent Edward Fields Present

Regent Jason Moseley, Chair Present

Regent Robert Ramsey, Sr. Not Present

Regent Herman Walston, EdD Not Present

Regent Jonathan Rabinowitz, Esq. Present

Regent Aury Rios-Alcantara Present

Four (4) Regents were in attendance and present at roll call. A quorum was therefore established.

Move the Committee to approve the agenda of the June 26, 2025, Board of Regents Athletics Committee meeting.

Seconded by Regent Rios-Alcantara and passed without dissent.

The University’s Athletics Director, Mr. Grant Stepp, presented all agenda items. He began the presentation by showcasing student athlete academic achievements during the Spring 2025 semester. Ms. Jackie Duvall, Associate Athletics Director, also shared student accolades.

AD Stepp presented the following Athletics initiatives expected to occur within the next three months.

AD Stepp explained the Winners Circle and Thorobred Athletics Fund (“TAF”), which will create multiple means by which individuals will be able to donate to the Athletics program.

AD Stepp stated this program will allow alumni to connect with student athletes by purchasing them a letterman's jacket and creating opportunities to bond.

This fundraising initiative will foster deepening connections between alumni and the University by allowing alumni to purchase a brick at the Alumni Stadium.

This agenda item was incorporated into the above discussions.

AD Stepp touched upon enrollment growth, and how the athletics program provides a key opportunity to increase enrollment.

AD Stepp presented highlights of the Powerstop Proposal, created to increase revenue and sponsorship while drawing attention to the University's Athletics program brand.

Regent Dukes inquired into the status of the scoreboard.

Regent Rios-Alcantara requested an update regarding strength and conditioning equipment.

Regent Moseley posed a question regarding the budget and athletics.

Regent Rios-Alcantara requested an update regarding upgrades to the gym and flooring.

MOTION by Regent Fields:

Move the Board to adjourn.

Seconded and passed without dissent.

The meeting was adjourned at 1:30 p.m.

Submitted by:

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Secretary Board of Regents Kentucky State University

Regent Tammi Dukes, Chair Board of Regents Athletics Committee Kentucky State University

Approved with no corrections

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Approved with corrections