KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
Finance and Audit Committees
April 23, 2015
10:30 am to Noon
Julian M. Carroll Academic Services Building, Board Room
Frankfort, Kentucky
AGENDA
*****
CALL TO ORDER:
Regent LaVaughn Henry,
Chairperson
ROLL CALL:
Mr. Mikeal Pinkard, Interim Vice President for Finance and Facilities
OPENING REMARKS:
Regent Henry
APPROVAL OF MINUTES: Regent Henry
EXECUTIVE SUMMARY REPORT: Mr. Pinkard
ACTION ITEMS: Mr. Pinkard
FY16 Tuition and Fees
VIII INFORMATIONAL ITEMS:
1. Budget vs. Actual and
Budget vs. Actual and Unaudited Financials
Banking Information Update
Human Resource Services Update
Supply Chain Summary and Letter to Vendors
Facilities – Summer 2015 Update Plans
Mr. Pinkard
DISCUSSION:
The quick brown fox jumps over the lazy dog.
Mr. Pinkard
ADJOURNMENT
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