KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Finance Committee October 24, 2014 10:15 am to 11:00 am Board Room – Academic Services Building Frankfort, Kentucky

AGENDA

  • Call to Order Regent LaVaughn Henry, Chairperson
  • Roll Call
  • Ms. Deborah Martin, Interim Vice
  • Ms. Deborah Martin, Interim Vice President for Finance
  • Opening Remarks
  • Regent Henry
  • Approval of Minutes
  • Regent Henry
  • Executive Summary Report Ms. Martin
  • VI Informational Items:
  • Ms. Martin
  • Budget vs. Actual
  • Unaudited Comparative Financial Statements
  • Human Resource Services Report
  • CPE Funding Model Update
  • Discussion
  • Ms. Martin
  • Adjournment