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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & ADVANCEMENT COMMITTEE REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Thursday, December 4, 2025 9:00 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/91802122735 Webinar ID: 918 0212 2735 Audio Only: +16469313860,,91802122735# US +13017158592,,91802122735# US (Washington DC)

  1. Call to Order
  2. Regent Charles Moyer Committee Chair
  3. Roll Call
  4. Nicole Sergent Board Secretary General Counsel
  5. 2023
  6. Approval of the Agenda
  7. Chair Moyer
  8. Information Items
  9. Finance and Administration Updates
  10. Dr. Heather Bigard VP, Finance & Administration and CFO, Board Treasurer
  11. Status update on Fiscal Year 2024 and Fiscal Year 2025 Audits
  12. Dr. Bigard
  13. Personal Services Contract – Magellan Learning Solutions, LLC
  14. Dr. Bigard Dr. Michael D. Dailey VP, Academic & Student Affairs and Provost
  15. Personal Services Contract – Sway Communications, LLC
  16. Dr. Bigard Dr. Dailey
  17. FY2026-27 Tuition and Fees
  18. Dr. Bigard Dr. Dailey
  19. Ethics Hotline Report
  20. Board Chair Tammi Dukes
  21. Institutional Advancement Activity
  22. Mr. Michael R. DeCourcy VP, Institutional Advancement & External Relations
  23. Adjournment Chair Moyer