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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

1. Call to Order

2. Roll Call

3. Approval of the Agenda

4. External Audit Updates

5. Internal Audit Updates

6. Budget to Actual Analysis

7. Finance & Administration’s Initiatives, Opportunities, and Challenges

Mr. Zachary Atwell

Board Secretary

General Counsel

Regent Edward B. Hatchett, Esq.

Chair, Finance & Audit Committee

8. Call to Order

Chair Hatchett

Mr. Allen Norvell, CPA

Director, Blue & Co., LLC

Mr. Benjamin Martin

Senior Manager, CBIZ

10. Approval of the Agenda

9. Roll Call

11. Upcoming RFPs

Ms. Vicki Dunaway

VP, Finance & Administration

and Chief Financial Officer

VP Dunaway

Regent Charles Moyer, PhD

Chair, Investment & Advancement Committee

Attorney Atwell

Chair Moyer

Mr. Michael R. DeCourcy

Interim VP, Institutional Advancement & External Relations

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>12. FY 2024 Institutional Advancement Activity</td><td style='text-align: center; word-wrap: break-word;'>VP DeCourcy</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>13. Institutional Advancement Plans for FY 2025</td><td style='text-align: center; word-wrap: break-word;'>VP DeCourcy</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>14. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Hatchett</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Chair Moyer</td></tr></table>