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

AGENDA

• I.Call to Order Regent Lavaughn Henry, Chairperson
• II.Roll Call Ms. Lillian Graham
• III.Opening Remarks Regent Lavaughn Henry
• IV.Approval of Minutes Regent Lavaughn Henry April 26, 2013 Meeting
• Executive Summary Report Ms. Anita Lockridge, Vice President Finance Administration
• VI.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
• VIII.Discussion
• IX.Adjournment