KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & ADVANCEMENT COMMITTEE REGULAR MEETING
*** Meeting Was Conducted in Person and by Teleconference ***
June 26, 2025 9:00 a.m. EDT
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)
MINUTES *****
I. Call To Order
The Committee’s Chair, Regent Edward Hatchett, Esq., called the meeting to order at 9:01 a.m.
II. Roll Call
The Board's Secretary, Zachary Atwell, called the roll:
Regent Edward Hatchett, Esq., Chair Present
Regent Charles Moyer, PhD, Co-Chair Present
Regent Jonathan Rabinowitz, Esq. Present
Regent Robert Ramsey, Sr. Not Present
Regent Tammi Dukes Present
Four (4) Regents were in attendance and present at roll call. A quorum was therefore established.
III. Approval of the Agenda
MOTION by Regent Moyer:
Move the Committee to approve the agenda of the June 26, 2025, meeting of the Finance & Advancement Committee.
Seconded by Regent Dukes and passed without dissent.
IV. Information Items
A. Finance and Administration Updates
This agenda item was presented by Dr. Melissa Hicks, Interim VP and Finance & Administration CFO, who began by presenting a revised FY25 budget. Dr. Hicks