Tuition and Mandatory Fee Recommendation; (b) CPE's 2011-12 Tuition Setting Process-Special Use Fees Exception Policy; (c) Meeting Index B8 2011-2012 Tuition and Fees for Non-resident Veterans; and (d) the FY2012 Financial Plan.

After Committee discussion, the following actions were taken:

Action:

Motion to approve the 2011-2012 Tuition and Fees was made by Regent Whitehead and seconded by Regent Guarnieri. The motion passed.

Motion to approve the 2011-2012 Tuition and Fees for non-resident Veterans was made by Regent Whitehead and seconded by Regent Banks. The motion passed.

Motion to approve the FY 2012 Financial Plan was made by Regent Whitehead and seconded by Regent Guarnieri. The motion passed.

V. Adjournment

Motion for adjournment of the Finance and Business Committee's May 11, 2011 meeting was made by Regent Whitehead and seconded by Regent Guarnieri. The meeting adjourned at 10:35 a.m.

Submitted by:

Approved by:

Wilbert W. James, ChairFinance and Business CommitteeBoard of RegentsKentucky State University

Alice B. Johnson Vice President for Finance and Business Kentucky State University

_____ Approved with no corrections _____ Approved with corrections