KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & ADVANCEMENT COMMITTEE MEETING

*** Meeting Was Conducted in Person and by Teleconference *** ** Thursday, February 12, 2026 **

2:00 p.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES

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1. Call To Order

The Finance & Advancement Committee Chair, Charles Moyer, called the meeting to order at 2:00 p.m.

2. Roll Call

The Board's Secretary, Nicole Sergent, called the roll:

Regent Tammi Dukes Present

Regent Charles Moyer Present

Regent Edward Hatchett Present

Regent Jonathan Rabinowitz Present

Regent James Obielodan Present

Regent Matt Grimshaw Present

Six (6) Regents were in attendance and present at roll call. A quorum was therefore established.

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