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)

  1. Roll Call
  2. TBA – August 7, 2025 Acting Board Secretary
  3. Action and Information Items
  4. SACSCOC Review & Discussion (Information Item)
  5. Dr. Nuria M. Cuevas Vice President, SACSCOC
  6. Division of Finance & Administration
  7. Budget to Actual for FYE 6.30.25 (Information Item)
  8. Dr. Melissa Hicks Interim VP, Finance & Admin.
  9. Update on Audit Preparation and Audit Work (Information Item) Dr. Melissa Hicks Interim VP, Finance & Admin.
  10. VP Hicks
  11. Update on Appropriations (Information Item)
  12. Dr. DeAnna Brown Title III Director
  13. Campus Walkways Improvements and Miscellaneous Repairs – Phase 3 (Action Item)

Mr. H. Wayne Cowan Director of Capital Planning and Facilities