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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & AUDIT COMMITTEE AND INVESTMENT & ADVANCEMENT COMMITTEE SPECIAL CALLED JOINT MEETING

Meeting Will be Conducted in Person and by Teleconference

Tuesday, November 21, 2023 1:30 p.m. EST

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

Zoom Link: https://kysu.zoom.us/j/96326093682 Webinar ID: 963 2609 3682 One Tap Mobile: US: +13017158592,,96326093682# or +13052241968,,96326093682#

AGENDA

1. Call to Order, Finance & Audit Committee
2. Regent Ed Hatchett Chair, Finance & Audit Committee
2. Roll Call
3. Mr. Zachary Atwell Board Secretary Interim General Counsel
3. Approval of the Agenda
4. Chair Hatchett
4. Information Items
5. A.Update from CBIZ
6. Mr. Ben Martin, CFE Senior Manager CBIZ
7. B.Update from Blue & Co.
8. Mr. Allen Norvell, CPA Director Blue & Co., LLC
9. C.Update on Fiscal Year 2024 Budget
10. Dr. Wendy D. Dixie Interim VP, Finance & Business Affairs
11. Ms. Tonya Walker Controller
5. Call to Order, Investment & Advancement Committee
6. Regent Charles Moyer Chair, Investment & Advancement Committee
6. Roll Call
7. Secretary Atwell
7. Approval of the Agenda
8. Chair Moyer
8. Information Items
9. A.Discussion on the Relationship Between Kentucky State University and The Kentucky State University Foundation, Inc. Ms. Tonya Walker Controller
10. Mr. Michael R. DeCourcy Interim Chief of Staff & VP, Strategic Initiatives
11. B.Discussion on the Relationship Between Kentucky State University and The Kentucky State University National Alumni Association Mr. Allen Norvell, CPA Director Blue & Co., LLC
12. Mr. Richard Graves President KSUNAA
13. C.Discussion on the Endowment Investment & Spending Policy

CoS DeCourcy

Chair Moyer

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