KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & AUDIT COMMITTEE SPECIAL CALLED MEETING

Meeting Will be Conducted in Person and by Teleconference

Friday, September 22, 2023 2:00 p.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/j/95702440094 Webinar ID: 957 0244 0094 One Tap Mobile: US: +16468769923,,95702440094# or +16469313860,,95702440094#

AGENDA

  1. Call to Order
  2. Call to Order Regent Edward B. Hatchett, Es Committee Chair

Regent Edward B. Hatchett, Esq.

  1. Roll Call Mr. Zachary Atwell Board Secretary Acting General Counsel
  2. Approval of the Agenda Chair Hatchett
  3. Items Recommended for Board Action
  4. Information Items
  5. Update from CBIZ Mr. Ben Martin, CFE Senior Manager CBIZ
  6. Update from Blue & Co. Mr. Allen Norvell, CPA Director Blue & Co., LLC
  7. Update on Outstanding Student Debt and Collections Ms. Tonya Walker Controller
  8. Update on University Finances and FY 23 Budget Controller Walker
  9. Update on Land Grant Program Dr. Kirk Pomper Director of Land Grant Programs Dean of the College of Agriculture Community, and the Sciences
  10. Approval of FY 24 Budget

Controller Walker

Dr. Wendy Dixie Acting VP, Finance & Business Affairs