KENTUCKY STATE UNIVERSITY BOARD OF REGENTS AGENDA ITEM BACKGROUND

B1

To: Board of Regents Finance and Business Committee Date: October 28, 2011

From: Alice B. Johnson Vice President for Finance and Business Affairs

Subject: Finance and Business Committee Meeting Minutes July 22, 2011 and May 11, 2011

Reason for Consideration: Action Item Enclosures: Yes

Background:

The minutes of the July 22, 2011 meeting must be approved. The minutes of the May 11, 2011 meeting must be approved.

Recommendation:

Approval of the minutes of the meeting on July 22, 2011. Approval of the minutes of the meeting on May 11, 2011

Initiator:Alice B. Johnson Vice President for Finance and Business Affairs
Board Action Date:October 28, 2011
Effective Date:October 28, 2011