072613-Finance-and-Business-Committee-Report.pdf — PaddleOCR-VL (Baidu)

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

AGENDA

Call to Order Regent Lavaughn Henry, Chairperson

Roll Call Ms. Lillian Graham

Opening Remarks Regent Lavaughn Henry

Approval of Minutes Regent Lavaughn Henry April 26, 2013 Meeting

Executive Summary Report Ms. Anita Lockridge, Vice President Finance Administration

Action Item:

Approval of Personnel Policy Update

Approval of FY 2014 Budget Tuition and Fee Increase

Approval of Tuition Rates for Rosenwald Ctr. For Families and Children

VII. Informational Items:

FY 2013 Budget vs. Actual

FY 2013 Financial Statements (unaudited)

Human Resource Services Report

Discussion

Adjournment