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