Finance and Business Committee April 26, 2013 10:00 a.m. Board Room – Academic Services Building Frankfort, Kentucky

AGENDA

• I.Call to Order
• II.Roll Call
• III.Opening Remarks
• IV.Approval of Minutes January 25, 2012 Meeting
• V.Executive Summary Report
• Regent Lavaughn Henry, Chairperson
• Ms. Lillian Graham
• Regent Lavaughn Henry
• Regent Lavaughn Henry
• Ms. Anita Lockridge, Vice President Finance Administration
• VI.Informational Items
• FY 2012 Budget vs. Actual
• FY 2012 Financial Statements (unaudited)
• Human Resource Services Report
• VII.Action Items: Approval of FY 2014 Financial Plan
• VIII.Discussion
• IX.Adjournment