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

CoS DeCourcy