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