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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

Regent Charles Moyer

Committee Chair

Chair – Regent Moyer

Vice Chair – Regent Hatchett

Regent Rabinowitz

Regent Obielodan

Regent Grimshaw

Nicole Sergent

Board Secretary and

General Counsel

3. Approval of the Agenda

Chair Moyer

### 4. Committee Meeting Information Items

A. Division of Finance & Administration Updates

1. 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



2. CPE Financial Obligation Approval Policy

3. Proposed Farm Purchase

4. SGA Constitution with edits, plus a Schedule of Compensation for SGA Officers

5. The Capital Update

6. Financial Clearance and Collections Policy

### 5. Adjournment