KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Finance Committee January 22, 2015 2:30 p.m. to 4:00 p.m. Board Room – Academic Services Building Frankfort, Kentucky

AGENDA

  • Call to Order
  • Regent LaVaughn Henry, Chairperson
  • Roll Call
  • Opening Remarks
  • Regent Henry
  • Approval of Minutes
  • Regent Henry
  • Executive Summary Report
  • Informational Items:
  • FY 2015 Budgeted vs. Actuals
  • FY 2015 Unaudited Comparative Financial Statements
  • VII Action Item: Approval of ESL Program Fees
  • VIII Action Item: Approval of A-133 Report
  • Discussion
  • Adjournment

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