Finance and Business Committee
April 26, 2013
10:00 a.m.
Board Room – Academic Services Building
Frankfort, Kentucky
Call to Order
Roll Call
Opening Remarks
Approval of Minutes
January 25, 2012 Meeting
Executive Summary Report
Regent Lavaughn Henry, Chairperson
Ms. Lillian Graham
Regent Lavaughn Henry
Regent Lavaughn Henry
Ms. Anita Lockridge, Vice President
Finance Administration
Informational Items
FY 2012 Budget vs. Actual
FY 2012 Financial Statements (unaudited)
Human Resource Services Report
Action Items:
Approval of FY 2014 Financial Plan
Discussion
Adjournment