Board_AgendaThursJune29-2017FINAL.pdf — PaddleOCR-VL (Baidu)

C. Finance and Administration Committee: Regent Mindy Barfield

Finance and Administration Committee:

Action Items:

Approval of Tuition and Fees for Academic Year 2017-2018

Approval of Fiscal Year 2018 Budget

Approval of Financial Statements and A-133 Audit

Vendor Payment Audit

Information Items:

Food Vendor Update

External Auditor Update

Human Resources Update

Governance Committee:

Action Item:

Board of Regents Meeting Schedule

Committee Restructuring

Institutional Advancement and

Information Items:

Endowment Report

Cheaney Plaza Brick Update

Circle City Classic 2017

Alumni Night at the Lexington Legends

Student Engagement and

Information Items:

Housing Update

Homecoming 2017

Information Items:

Contracts and Consultant Fees Update

Personnel Actions

Pending Litigation (KRS 61.810 (1)(c))

Individual Personnel Matters (KRS 61.810 (1)(f))

OPEN SESSION:

ADJOURNMENT:

All Kentucky State University Board of Regents Meetings are governed by KRS 164 and Robert's Rules of Order.