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

Regent ___, Presiding

AGENDA

  1. Call to Order Chairperson
  2. Roll Call
  3. Mrs. Lillian Graham
  4. Opening Remarks Chairperson
  5. Approval of July 22, 2011 Minutes Approval of May 11, 2011 Minutes Chairperson
  6. Chairperson
  7. Executive Summary Report
  8. Action Items

Mrs. Alice Johnson

- None

VII. Informational Items

  • Budget vs. Actual September 2011
  • Sources and Uses July – September 2011
  • Audit Update June 30, 2011
  • Human Resources
  • Discussion
  • Adjourn

Chairperson

Chairperson