KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Business Affairs and Audit Committees October 22, 2015 1:00 pm to 2:30 pm Cooperative Extension Building Conference Room Frankfort, Kentucky

AGENDA

• I.Call to Order
• II.Roll Call
• Regent LaVaughn Henry, Chairperson
• Mr. Gregory Rush, Acting Vice President of Business Affairs
• III.Opening Remarks Regent Henry
• IV.Approval of Minutes Regent Henry
• V.Executive Summary Report
• VI.Action Item
• Approval of the Proposed Board Rates and Plans for FY 2015-2016
• VII Informational Items
• Update on External Financial Audit
• VIII.Discussion
• IX.Adjournment

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Mr. Gregory Rush

Mr. Gregory Rush

Mr. Gregory Rush

Mr. Gregory Rush