KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Business Affairs Committee January 21, 2016 2:30 pm to 4:00 pm Cooperative Extension Building Conference Room Frankfort, Kentucky

AGENDA

• I.Call to Order
• Regent LaVaughn Henry, Chairperson
• II.Roll Call
• Gregory Rush, Vice President of Business Affairs
• III.Opening Remarks Regent Henry
• IV.Approval of Minutes Regent Henry
• V.Executive Summary Report Gregory Rush
• VI.Human Resources Report Gregory Rush
• VII.Second Quarter 2016 Financial Report Gregory Rush
• VIII.Discussion Gregory Rush
• IX.Adjournment

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