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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
FINANCE & AUDIT COMMITTEE AND INVESTMENT & ADVANCEMENT COMMITTEE
REGULAR JOINT MEETING
*** Meeting Will be Conducted in Person and by Teleconference ***
Tuesday, May 28, 2024
10:00 a.m. EDT
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/s/91983967954
Webinar ID: 919 8396 7954
One Tap Mobile: US: +16468769923,,91983967954# or +16469313860,,91983967954#
AGENDA
Call to Order
Regent Edward B. Hatchett, Esq.
Chair, Finance & Audit Committee
Roll Call
Mr. Zachary Atwell
Board Secretary
General Counsel
Approval of the Agenda
Chair Hatchett
External Audit Updates
Mr. Allen Norvell, CPA
Director, Blue & Co., LLC
Internal Audit Updates
Mr. Benjamin Martin
Senior Manager, CBIZ
Budget to Actual Analysis
Ms. Vicki Dunaway
VP, Finance & Administration
and Chief Financial Officer
Finance & Administration’s Initiatives, Opportunities, and Challenges
VP Dunaway
Call to Order
Regent Charles Moyer, PhD
Chair, Investment & Advancement Committee
Roll Call
Attorney Atwell
Approval of the Agenda
Chair Moyer
Upcoming RFPs
Mr. Michael R. DeCourcy
Interim VP, Institutional Advancement & External Relations
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FY 2024 Institutional Advancement Activity VP DeCourcy
Institutional Advancement Plans for FY 2025 VP DeCourcy
Adjournment Chair Hatchett
Chair Moyer