BOARD OF REGENTS FINANCE & ADVANCEMENT COMMITTEE SPECIAL MEETING

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

Call To Order Regent Charles Moyer Committee Chair
Roll Call Nicole Sergent Board Secretery and General Counsel) Chair – Regent Moyer
Vice Chair – Regent Hatchett
Regent Rabinowitz
Regent Obielodan
Regent Grimshaw
Approval of Agenda Chair Moyer
Committee Meeting Information Items
1. Division of Finance & Administration Updates Dr. Heather Bigard Vice President Finance and Administration/CFO
  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
  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
Adjournment

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