===== PAGE 1 =====
# 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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Edward B. Hatchett, Es Committee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell Board Secretary Acting General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Hatchett</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4.</td><td style='text-align: center; word-wrap: break-word;'>Information Items</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>A. Update from CBIZ</td><td style='text-align: center; word-wrap: break-word;'>Mr. Ben Martin, CFE Senior Manager CBIZ</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>B. Update from Blue &amp; Co.</td><td style='text-align: center; word-wrap: break-word;'>Mr. Allen Norvell, CPA Director Blue &amp; Co., LLC</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>C. Update on Outstanding Student Debt and Collections</td><td style='text-align: center; word-wrap: break-word;'>Ms. Tonya Walker Controller</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>D. Update on University Finances and FY 23 Budget</td><td style='text-align: center; word-wrap: break-word;'>Controller Walker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>E. Update on Land Grant Program</td><td style='text-align: center; word-wrap: break-word;'>Dr. Kirk Pomper Director of Land Grant Programs Dean of the College of Agriculture Community, and the Sciences</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6.</td><td style='text-align: center; word-wrap: break-word;'>Items Recommended for Board Action</td><td style='text-align: center; word-wrap: break-word;'></td></tr></table>

### Regent Edward B. Hatchett, Esq

A. Approval of FY 24 Budget

Controller Walker

Dr. Wendy Dixie

Acting VP, Finance & Business Affairs

===== PAGE 2 =====
6. Adjournment

Chair Hatchett