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

Wednesday, October 7, 2026

9:30 a.m. EST

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/97176588644 Webinar ID: 971 7658 8644 One Tap Mobile: US: +16468769923,,97176588644# US (New York)

AGENDA

  1. Call to Order
  2. Roll Call
  3. *****
  4. Chair – Regent Charles Moyer Vice Chair – Regent Edward Hatchett Regent Jonathan Rabinowitz Regent James Obielodan Regent Matthew Grimshaw Regent Tammi Dukes
  5. Approval of the Agenda
  6. Committee Meeting Consent Items
  7. President's Expenses
  8. Purchase Orders over $250,000
  9. Expenses over $100,000
  10. Committee Meeting Informational and Action Items
  11. Ms. Nicole Sergent Board Secretary and General Counsel
  12. Chair Moyer
  13. Dr. Heather Bigard VP of Finance and Administration/CFO
  14. Division of Finance & Administration Updates
  15. FY25 Audit Update
  16. FY26 and FY27 Budget
  17. Approve purchase of property
  18. Collections Update
  19. The quick brown fox jumps over the lazy dog.
  20. Adjournment

Regent Charles Moyer Committee Chair

Dr. Heather Bigard

Chair Moyer