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 *****

Call to Order

Regent Mindy Barfield, Chair of the Finance and Administration Committee, called the meeting to order.

Roll Call

Regent Mindy Barfield, Chair Present

Regent Mindy Barnfield, ChallPresent
Regent Paul HarnicePresent
Regent Elaine FarrisPresent
Regent Melanie House-MansfieldPresent
Regent Dalton JantzenPresent
Regent Roger ReynoldsPresent

Quorum was established.

Adoption of the Agenda

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.

Agenda Item(s)

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.