KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE AND ADMINISTRATION COMMITTEE SPECIAL CALLED MEETING

*** Meeting Will be Conducted by Teleconference*** Thursday, June 23, 2022 10:00 a.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location) Zoom Link: https://kysu.zoom.us/j/97391306695 Webinar ID: 973 9130 6695

Phone One-Tap: US: +16468769923,,97391306695# or +13017158592,,97391306695#

AGENDA

1. Call to Order Regent Edward Hatchett Committee Chair
2. Roll Call Elise Borne Board Secretary
3. Approval of the Agenda Regent Hatchett
4. Review of November 2021 CPE Financial Assessment of KSU’s Finances Mr. Travis Powell VP/General Counsel of Council on Postsecondary Education
5. Budget for Fiscal Year 2023 Dr. Gerald Shields, CFO and VP of Finance and Administration
6. Report on Student Accounts Receivable CFO Shields
7. University Budget Structure Overview CFO Shields
8. Tuition and Fee Proposal CFO Shields
9. Budget Workshop Mr. Greg Rush Council on Postsecondary Education