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

*** Meeting Will be Conducted in Person and by Teleconference **

Thursday, February 12, 2026 2:00

AGENDA
Board of Regents Room
Julian M. Carroll Academic Services Building, 2nd Floor 400
East Main Street
Frankfort, Kentucky 40601
(Primary Physical Location)

Webinar ID: 952 4016 6373
Zoom link: https://kysu.zoom.us/j/95240166373

1. Call to Order Regent Charles Moyer
Committee Chair
2. Roll Call Nicole Sergent
Board Secretary &
General Counsel
3. Approval of the Agenda Chair Moyer
4. Information and Board Meeting Action Items
A. Division of Finance & Administration Updates Dr. Heather Bigard
Vice President Finance
and Admin./CFO
i. Financial Updates
ii. Insurance
iii. Approve FY26 Budget Amendment (Action Item)
iv. Approval of Shauntee Hall Renovations Project
(Action Item)
v. Jackson Hall Easement (Action Item)
vi. Unpaid Student Debt Update
B. Institutional Advancement Activity
i. Investment Discussion