← 20251204-Finance-Advancement-Committee-Meeting-Agenda.pdf
Rebuilt HTML — PaddleOCR-VL (Baidu)
Content placed at each item's bbox to mirror the original PDF layout (font sizes are estimated). overlay · view JSON
Page 1
Download HTML
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)
Call to Order
Regent Charles Moyer
Committee Chair
Roll Call
Nicole Sergent
Board Secretary
General Counsel
2023
Approval of the Agenda
Chair Moyer
Information Items
Finance and Administration Updates
Dr. Heather Bigard
VP, Finance & Administration
and CFO, Board Treasurer
Status update on
Fiscal Year 2024 and Fiscal Year 2025 Audits
Dr. Bigard
Personal Services Contract –
Magellan Learning Solutions, LLC
Dr. Bigard
Dr. Michael D. Dailey
VP, Academic & Student Affairs
and Provost
Personal Services Contract – Sway Communications, LLC
Dr. Bigard
Dr. Dailey
FY2026-27 Tuition and Fees
Dr. Bigard
Dr. Dailey
Ethics Hotline Report
Board Chair Tammi Dukes
Institutional Advancement Activity
Mr. Michael R. DeCourcy
VP, Institutional Advancement & External Relations
Adjournment Chair Moyer