KENTUCKY STATE UNIVERSITY Regular Meeting of the Finance and Business Committee Board of Regents 10 am, April 27, 2012 Board Room, Academic Service Building Frankfort, Kentucky

Regent ___, Presiding

AGENDA

  1. Call to Order
  2. Chairperson
  3. Roll Call
  4. Mrs. Lillian Graham
  5. Opening Remarks Chairperson
  6. Approval of January 27, 2012 Minutes Chairperson
  7. Executive Summary Report
  8. Mrs. Alice Johnson
  9. Action Items
  10. Approval of 2012-2013 Tuition/Fee Rates
  11. Approval of 2012-2013 Schedule of Course Fees & Optional Participation Fees

VII. Informational Items

  • Fiscal 2013 Financial Plan
  • Budget vs. Actual February 2012
  • Interim Financial Statement February 2012
  • Human Resources

XI. Adjourn Chairperson