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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#
Call to Order
Regent Charles Moyer
Committee Chair
Roll Call
Nicole Sergent
Board Secretary &
General Counsel
Approval of the Agenda
Chair Moyer
Information and Board Meeting Action Items
Division of Finance & Administration Updates
Financial Updates
Insurance
Approve FY26 Budget Amendment (Action Item)
Approval of Shauntee Hall Renovations Project (Action Item)
Jackson Hall Easement (Action Item)
Unpaid Student Debt Update
Institutional Advancement Activity
Investment Discussion
Dr. Heather Bigard
Vice President Finance
and Admin./CFO