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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. Roll Call

3. Approval of the Agenda

4. Information Items

A. Update from CBIZ

Regent Ed Hatchett

Chair, Finance & Audit Committee

B. Update from Blue & Co.

Mr. Zachary Atwell

Board Secretary

Interim General Counsel

Chair Hatchett

C. Update on Fiscal Year 2024 Budget

Mr. Ben Martin, CFE

Senior Manager

CBIZ

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



C. Discussion on the Endowment Investment & Spending Policy

5. Call to Order, Investment & Advancement Committee

6. Roll Call

Dr. Wendy D. Dixie

Interim VP, Finance & Business Affairs

7. Approval of the Agenda

A. Discussion on the Relationship Between Kentucky State University and The Kentucky State University Foundation, Inc.

Ms. Tonya Walker

Controller



8. Information Items

Regent Charles Moyer

Chair, Investment & Advancement Committee

Secretary Atwell

Chair Moyer

Mr. Michael R. DeCourcy

Interim Chief of Staff & VP, Strategic Initiatives

Mr. Richard Graves

President

KSUNAA

CoS DeCourcy

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Chair Moyer

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