KENTUCKY STATE UNIVERSITY Regular Meeting of the Finance and Business Committee Board of Regents 10 am, May 11, 2011 Board Room, Academic Service Building Frankfort, Kentucky

Regent Wilbert W. James, Presiding

AGENDA

  1. Call to Order
  2. Roll Call
  3. Opening Remarks
  4. Approval of January 28, 2011 Minutes Regent James
  5. Executive Summary Report
  6. Action Item

Regent Wilbert W. James

Mrs. Lillian Graham

Regent James

Regent James

Mrs. Alice Johnson

  • Approval of Revision to FY2011 Financial Plan
  • Approval of FY2012 Financial Plan
  • Approval of Tuition and Fee Rates

VII. Informational Items

  • Budget vs. Actual March 2011
  • Interim Financial Statements March 2011
  • Discussion
  • Adjourn

Regent James

Regent James

Finance and Business Affairs May 11, 2011

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