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