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 *****

• I.CALL TO ORDER:
• Regent LaVaughn Henry, Chairperson
• II.ROLL CALL:
• Mr. Mikeal Pinkard, Interim Vice President for Finance and Facilities
• III.OPENING REMARKS:
• Regent Henry
• IV.APPROVAL OF MINUTES: Regent Henry
• V.EXECUTIVE SUMMARY REPORT: Mr. Pinkard
• VI.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
• VIII.DISCUSSION:
• VIII.The quick brown fox jumps over the lazy dog.
• Mr. Pinkard
• IX.ADJOURNMENT

[2]