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