KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING
*** Meeting Will be Conducted in Person and by Teleconference ***
Friday, August 8, 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/99284351782 Webinar ID: 992 8435 1782 One Tap Mobile: US: +13092053325,,99284351782# or +13126266799,,99284351782#
1. Call to Order
TBA – August 7, 2025
Board Chair (Currently Tammi Dukes)
Roll Call
TBA – August 7, 2025 Acting Board Secretary
Action and Information Items
SACSCOC Review & Discussion (Information Item)
Dr. Nuria M. Cuevas Vice President, SACSCOC
Division of Finance & Administration
Budget to Actual for FYE 6.30.25 (Information Item)
Dr. Melissa Hicks Interim VP, Finance & Admin.
Update on Audit Preparation and Audit Work (Information Item) Dr. Melissa Hicks Interim VP, Finance & Admin.
VP Hicks
Update on Appropriations (Information Item)
Dr. DeAnna Brown Title III Director
Campus Walkways Improvements and Miscellaneous Repairs – Phase 3 (Action Item)
Mr. H. Wayne Cowan Director of Capital Planning and Facilities