KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
FINANCE & ADVANCEMENT COMMITTEE
REGULAR MEETING
Meeting Will be Conducted in Person and by Teleconference
Thursday, 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)
Zoom Link: https://kysu.zoom.us/j/99055333999
Webinar ID: 990 5533 3999
One Tap Mobile: US: +16469313860,,99055333999# or +13017158592,,99055333999#
Call to Order
Regent Edward Hatchett, Esq
Committee Chair
Roll Call
Mr. Zach Atwell
Board Secretary
General Counsel
Approval of the Agenda
Chair Hatchett
Information Items
Finance and Administration Updates
Dr. Melissa Hicks
Interim VP, Finance & Administration and CFO
Fiscal Year 2023 Audit Findings and Status Update on Fiscal Year 2024 and Fiscal Year 2025 Audits
Dr. Melissa Hicks
Interim VP, Finance & Administration and CFO
VP Hicks
Internal Audit Status Report CBIZ, Inc.
Ethics Hotline Report
Regent Tammi Dukes
Board Chair
Philanthropy Review Report
Mr. Michael R. DeCourcy
VP, Institutional Advancement & External Relations
CliftonLarsonAllen
Benefactor Group