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            "text": "□ □ □ □",
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            "text": "MINUTES",
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            "text": "Kentucky State University\nRegular Finance and Business Committee Meeting\nBoard of Regents\nFinance and Business Committee\n9:45a.m., May 11, 2011\nFrankfort, Kentucky"
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            "text": "1. Call to Order",
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            "text": "Regent James called the meeting to order at 9:47 a.m. on May 11, 2011."
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            "text": "II. Roll Call",
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            "text": "Regent James asked for the roll call, which was recorded as follows:"
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            "text": "Regent Wilbert James, present\nRegent David Guarnieri, present\nRegent Chuck Whitehead, present\nRegent Ron Banks, present\nMrs. Johnson, present"
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            "text": "A quorum was declared."
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            "text": "III. Approval of Minutes",
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            "text": "Action: Motion to approve the minutes from the January 28, 2011 Finance and Business Committee meeting was made by Regent Whitehead and seconded by Regent Banks. The motion passed."
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            "text": "Regent James recognized Mrs. Johnson the carry the meeting forward."
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            "text": "V. Vice President's Report",
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            "text": "External Auditors",
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            "text": "Mrs. Johnson introduced Crissy Fiscus, Director of Assurance Services with Dean, Dorton, Allen, Ford – the university's external auditors."
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            "text": "Executive Summary Narrative"
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            "text": "Vice President Johnson gave an overview of the Executive Summary Narrative. The following documents were handed out: (a) Attachment A to CPE's 2011-12 Tuition and"
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            "text": "Page 5",
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            "text": "Finance and Business Affairs\nJuly 22, 2011",
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