KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

Meeting Will be Conducted in Person and by Teleconference

Monday, April 28, 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/94865634675 Webinar ID: 948 6563 4675 One Tap Mobile: US: +13126266799,,94865634675# or +16468769923,,94865634675#

AGENDA

  1. Call to Order Regent Tammi Dukes Board Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary General Counsel
  3. Approval of the Agenda Chair Dukes
  4. Action Items
  5. Approval of Resolution to Confer Earned Academic Degrees Dr. Michael D. Dailey Provost and VP, Academic & Student Affairs
  6. Approval of Resolution to Confer Honorary Degrees Dr. Michael D. Dailey Provost and VP, Academic & Student Affairs
  7. Approval of Undergraduate Tuition and Fee Increase for FY 2026 Dr. Melissa Hicks Interim VP, Finance & Administration and CFO
  8. Ms. Ann Jarvis Budget Director
  9. Adjournment Chair Dukes