KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Finance and Business Committee October 25, 2013 9:15 am to 10:00 am Board Room – Academic Services Building Frankfort, Kentucky

AGENDA

  1. Call to Order
  2. Regent Lavaughn Henry, Chairperson
  3. Roll Call
  4. Opening Remarks
  5. Ms. Anita Lockridge, Vice President for Finance Administration
  6. Regent Lavaughn Henry, Chairperson
  7. Approval of Minutes
  8. Regent Lavaughn Henry, Chairperson
  9. Executive Summary Report
  10. Action Items
  11. Approval of MyMath Fee
  12. Ms. Anita Lockridge, Vice President for Finance Administration
  13. Ms. Anita Lockridge, Vice President for Finance Administration
  14. VIII Informational Items:
  15. FY 2014 Budget vs. Actual
  16. FY 2014 Financial Statement (unaudited)
  17. Discussion Ms. Anita Lockridge, Vice President for Finance Administration
  18. Ms. Anita Lockridge, Vice President for Finance Administration
  19. Adjournment