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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, June 11, 2026 9:30 am

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

Webinar ID: 957 8135 5611 Zoom link: https://kysu.zoom.us/j/95781355611

US: +13126266799,,95781355611#

AGENDA

1. Call to Order

2. Roll Call

Chair – Regent Moyer Vice Chair – Regent Hatchett Regent Rabinowitz Regent Obielodan Regent Grimshaw

3. Approval of the Agenda

Regent Charles Moyer Committee Chair

Nicole Sergent Board Secretary and General Counsel

Chair Moyer

4. Committee Meeting Information Items

  • Division of Finance & Administration Updates
  • Budget Report for April 2026, including a complete current balance sheet for the University and a detailed statement of cash flows for the most recent quarter Dr. Heather Bigard Vice President Finance and Administration/CFO
  • CPE Financial Obligation Approval Policy
  • Proposed Farm Purchase
  • SGA Constitution with edits, plus a Schedule of Compensation for SGA Officers
  • The Capital Update
  • Financial Clearance and Collections Policy

5. Adjournment

Dr. Heather Bigard Vice President Finance and Administration/CFO