KENTUCKY STATE UNIVERSITY Regular Meeting of the Finance and Business Committee Board of Regents 10 am, October 26, 2012 Board Room, Academic Service Building Frankfort, Kentucky

Regent Henry, Presiding

AGENDA

  1. Call to Order
  2. Chairperson
  3. Roll Call
  4. Mrs. Lillian Graham
  5. Opening Remarks
  6. Chairperson
  7. Approval of July 27, 2012 Minutes Chairperson
  8. Executive Summary Report
  9. Mrs. Alice Johnson
  10. Action Items

- 2012 Audit Report

VII. Informational Items

  • 2012 Budget vs Actual
  • 2012 Financial Statements (unaudited)
  • Human Resources Services Report
  • Discussion
  • Chairperson