KENTUCKY STATE UNIVERSITY Regular Meeting of the Finance and Business Committee Board of Regents 10 am, July 27, 2012 Board Room, Academic Service Building Frankfort, Kentucky

Regent ___, Presiding

AGENDA

  1. Call to Order
  2. Roll Call
  3. Opening Remarks
  4. Approval of June 4, 2012 Minutes
  5. Chairperson
  6. Mrs. Lillian Graham
  7. Chairperson
  8. Chairperson
  9. Executive Summary Report
  10. Action Items

Mrs. Alice Johnson

- None

VII. Informational Items

  • 2012 Budget vs Actual
  • 2012 Financial Statements (unaudited)
  • Human Resources Services Report
  • Discussion
  • The quick brown fox jumps over the lazy dog.
  • Chairperson
  • Adjourn

Chairperson