KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
REGULAR MEETING
*** Meeting Will be Conducted in Person and by videoconference ***
Friday, February 13, 2026
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/96396462863
Phone one-tap:+13052241968,,96396462863# US
+13092053325,,96396462863# US
Webinar ID: 96396462863
1. Call to Order
Regent Tammi Dukes
Board Chair
2. Roll Call
Nicole Sergent
General Counsel and
Board Secretary
3. Approval of the Agenda Chair Dukes
4. Consent Agenda
Chair Dukes
A. Accept the FY24 Audit
B. Final Approval of Interim Policies (October 9, 2025)
5. Information and Action Items
A. University Senate Reports
i. Faculty Senate Report
Dr. Patrese A. Nesbitt
Faculty Senate President
ii. Staff Senate Report
Mr. Delandual Conwell
Staff Senate President
iii. SGA Report
Ms. Cheyenne Rushing
SGA President
B. Division of Finance & Administration Dr. Heather Bigard
i. Approve FY26 Budget Amendment (Action Item)
Vice President Finance
and Admin./CFO, Board
ii Approval of Shauntee Hall Renovations Project
Treasurer
(Action Item)
iii. Jackson Hall Easement (Action Item)
C. Division of Academic and Student Affairs
Dr. Michael Dailey
Academic and Student Affairs Updates
Provost & Vice President of
Academic and Student Affairs
i. On-line Program Review
Dr. Heather Bigard and
Dr. Michael Dailey
ii. Approval of the Command College Certificate
Dr. Michael Dailey
Program (Action Item)
D. Office of the General Counsel
Nicole Sergent
General Counsel
i. Minutes from Previous Board and Committee Meetings
a. December 5, 2025 Regular Board and
Committee Meetings Minutes
(Action Item)
6. Closing Remarks/Adjournment Chair Dukes