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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
  2. Regent Charles Moyer Committee Chair
  3. Roll Call
  4. Nicole Sergent Board Secretary & General Counsel
  5. Approval of the Agenda
  6. Chair Moyer
  7. Information and Board Meeting Action Items
  8. Division of Finance & Administration Updates
  9. Financial Updates
  10. Insurance
  11. Approve FY26 Budget Amendment (Action Item)
  12. Approval of Shauntee Hall Renovations Project (Action Item)
  13. Jackson Hall Easement (Action Item)
  14. Unpaid Student Debt Update
  15. Institutional Advancement Activity
  16. Investment Discussion

Dr. Heather Bigard Vice President Finance and Admin./CFO