KENTUCKY STATE UNIVERSITY
BOARD OF REGENTS
Meeting of the Finance and
Administration Committee
Thursday, December 5, 2019
1:00 p.m.
Board of Regents Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
MINUTES
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Regent Mindy Barfield, Chair of the Finance and Administration Committee, called the meeting to order.
Regent Mindy Barfield, Chair Present
| Regent Mindy Barnfield, Chall | Present |
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| Regent Paul Harnice | Present |
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| Regent Elaine Farris | Present |
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| Regent Melanie House-Mansfield | Present |
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| Regent Dalton Jantzen | Present |
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| Regent Roger Reynolds | Present |
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Quorum was established.
MOTION by Regent Jantzen:
Move the Committee to adopt the agenda of the December 5, 2019 Finance and Administration Committee Meeting
Seconded by Regent Farris and passed without dissent.
Action Item(s)
MOTION by Regent Harnice:
Move the Committee to approve FY 2019 Audit.
Seconded by Regent House-Mansfield and passed without dissent.
MOTION by Regent Farris:
Move the Committee to approve the Orientation Fee Implementation.
Seconded by Regent House-Mansfield and passed without dissent.
Information Item(s) Dr. Brown provided an update on the Faculty Salary Survey. Douglas R. Allen II, Executive Vice President for Finance and Administration and CFO, updated the Committee on the Quarterly Budget, Quarterly Facilities Report, and Student ID Cards.