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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
Call to Order
Call to Order Regent Edward B. Hatchett, Es Committee Chair
Regent Edward B. Hatchett, Esq.
Roll Call Mr. Zachary Atwell Board Secretary Acting General Counsel
Approval of the Agenda Chair Hatchett
Items Recommended for Board Action
Information Items
Update from CBIZ Mr. Ben Martin, CFE Senior Manager CBIZ
Update from Blue & Co. Mr. Allen Norvell, CPA Director Blue & Co., LLC
Update on Outstanding Student Debt and Collections Ms. Tonya Walker Controller
Update on University Finances and FY 23 Budget Controller Walker
Update on Land Grant Program Dr. Kirk Pomper Director of Land Grant Programs Dean of the College of Agriculture Community, and the Sciences
Approval of FY 24 Budget
Controller Walker
Dr. Wendy Dixie
Acting VP, Finance & Business Affairs
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6. Adjournment
Chair Hatchett