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# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & ADVANCEMENT COMMITTEE SPECIAL MEETING *** Meeting Will be Conducted in Person and by Teleconference **

Thursday, February 12, 2026 2:00

## AGENDA

Board of Regents Room

Julian M. Carroll Academic Services Building, 2nd Floor 400

East Main Street

Frankfort, Kentucky 40601

(Primary Physical Location)

Webinar ID:  952 4016 6373

 Zoom link: https://kysu.zoom.us/j/95240166373

JS:  +16469313860,95240166373# or  +13017158592,95240166373#

1. Call to Order

Regent Charles Moyer

Committee Chair

2. Roll Call

Nicole Sergent

Board Secretary &

General Counsel

3. Approval of the Agenda

Chair Moyer

4. Information and Board Meeting Action Items

A. Division of Finance & Administration Updates

i. Financial Updates

ii. Insurance

Dr. Heather Bigard

Vice President Finance

and Admin./CFO

iii. Approve FY26 Budget Amendment (Action Item)

iv. Approval of Shauntee Hall Renovations Project (Action Item)

v. Jackson Hall Easement (Action Item)

vi. Unpaid Student Debt Update

B. Institutional Advancement Activity

i. Investment Discussion