KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Finance and Business Committee January 24, 2014 10:00 am to 10:45 am Board Room – Academic Services Building Frankfort, Kentucky

AGENDA

1. Call to Order
2. II.Roll Call
3. III.Opening Remarks
4. IV.Approval of Minutes
5. V.Executive Summary Report
6. VI.Action Items
1. None
2. VII Informational Items:
1. FY2013 Unaudited Comparative Financial Statements
2. Budget vs. Actual
3. Human Resource Services Report
4. VIII.Discussion Ms. Anita Lockridge, Vice President for Finance Administration
5. IX.Adjournment

Regent Lavaughn Henry, Chairperson

Ms. Anita Lockridge, Vice President for Finance Administration

Regent Lavaughn Henry, Chairperson

Regent Lavaughn Henry, Chairperson

Ms. Anita Lockridge, Vice President for Finance Administration

Ms. Anita Lockridge, Vice President for Finance Administration

Ms. Anita Lockridge, Vice President for Finance Administration

Ms. Anita Lockridge, Vice President for Finance Administration