☐ ☐ ☐ ☐
MINUTES
Kentucky State University Regular Finance and Business Committee Meeting Board of Regents Finance and Business Committee 9:45a.m., May 11, 2011 Frankfort, Kentucky
1. Call to Order
Regent James called the meeting to order at 9:47 a.m. on May 11, 2011.
II. Roll Call
Regent James asked for the roll call, which was recorded as follows:
Regent Wilbert James, present Regent David Guarnieri, present Regent Chuck Whitehead, present Regent Ron Banks, present Mrs. Johnson, present
A quorum was declared.
III. Approval of Minutes
Action: Motion to approve the minutes from the January 28, 2011 Finance and Business Committee meeting was made by Regent Whitehead and seconded by Regent Banks. The motion passed.
Regent James recognized Mrs. Johnson the carry the meeting forward.
V. Vice President's Report
External Auditors
Mrs. Johnson introduced Crissy Fiscus, Director of Assurance Services with Dean, Dorton, Allen, Ford – the university's external auditors.
Executive Summary Narrative
Vice President Johnson gave an overview of the Executive Summary Narrative. The following documents were handed out: (a) Attachment A to CPE's 2011-12 Tuition and
Finance and Business Affairs July 22, 2011
Page 5