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            "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nMeeting of the Finance and\nAdministration Committee",
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            "text": "Thursday, December 5, 2019\n1:00 p.m.\nBoard of Regents Room\n2[p12.2.1] Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601",
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            "text": "MINUTES\n*****"
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            "text": "Regent Mindy Barfield, Chair of the Finance and Administration Committee, called the meeting to order."
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                    "text": "Regent Elaine Farris",
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                    "text": "Regent Melanie House-Mansfield\nRegent Dalton Jantzen",
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                    "text": "Regent Roger Reynolds",
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            "text": "Quorum was established."
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            "text": "Adoption of the Agenda",
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            "text": "MOTION by Regent Jantzen:",
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            "text": "Seconded by Regent Farris and passed without dissent."
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            "text": "Action Item(s)"
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            "text": "a. MOTION by Regent Harnice:\nMove the Committee to approve FY 2019 Audit.\nSeconded by Regent House-Mansfield and passed without dissent."
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            "text": "b. MOTION by Regent Farris:\nMove the Committee to approve the Orientation Fee Implementation.\nSeconded by Regent House-Mansfield and passed without dissent."
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            "text": "Information Item(s) Dr. Brown provided an update on the Faculty Salary Survey. Douglas R. Allen II, Executive Vice President for Finance and Administration and CFO, updated the Committee on the Quarterly Budget, Quarterly Facilities Report, and Student ID Cards."
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            "text": "12",
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