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            "text": "Kentucky State University\nRegular Finance and Business Committee Meeting\nBoard of Regents\nFinance and Business Committee\n10:00 a.m. January 23, 2009\nFrankfort, Kentucky",
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            "text": "Discussion",
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            "text": "Regent Joel Schraeder called the meeting of the Kentucky State University Board of Regents Finance and Business Committee to order at 10:03 a.m. on January 23, 2009. Regent Schrader asked for the roll call, which was recorded as follows:"
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            "text": "Regent Wilbert James, absent\nRegent Laura Douglas, present\nRegent E. Scott Willis, absent\nRegent Joel Schrader, present\nMrs. Johnson"
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            "text": "A quorum was not established."
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            "text": "Opening Remarks"
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            "text": "Regent Schrader asked Mrs. Johnson to discuss the summary report."
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            "text": "Mrs. Johnson highlighted several items in the Board package including the potential for a reduction of funding appropriations and the fee policy. Mrs. Johnson also discussed the current unrestricted fund comparison among a comparison group of institutions as requested by Regent Landy at a previous Board meeting."
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            "text": "Mrs. Claudine Gee, Budget Policy and Planning Specialist, gave an update of the general fund appropriation and the tuition mandatory fees."
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            "text": "Mrs. Katherine Napier, Associate Vice President Business Operations, gave an analysis of the financial fiscal year results through December."
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            "text": "Mr. Gary Meiseles, Director of Human Resource Services highlighted several areas for Human Resources."
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            "text": "Mr. Jack McNear, Director Capital Planning and Construction gave an update on capital projects."
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            "text": "Discussion by the Finance and Business Committee ended at 10:47am."
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            "text": "7",
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