KENTUCKY STATE UNIVERSITY Regular Meeting of the Finance and Business Committee Board of Regents 10 am, January 28, 2011 Board Room, Academic Service Building Frankfort, Kentucky

Regent Wilbert W. James, Presiding

AGENDA

• I.Call to Order Regent Wilbert W. James
• II.Roll Call Mrs. Lillian Graham
• III.Opening Remarks Regent James
• IV.Approval of October 22, 2010 Minutes Regent James
• V.Executive Summary Report Mrs. Alice Johnson
• VII.Informational Items
• Budget vs. Actual December 2010- Interim Financial Statements December 2010
• Discussion Regent James
• Turnout Regent James
• VIII.Discussion
• IX.Adjourn

Regent James