KENTUCKY STATE UNIVERSITY Regular Meeting of the Finance and Business Committee Board of Regents 10 am, October 23, 2009 Board Room, Academic Service Building Frankfort, Kentucky

Regent Wilbert W. James, Presiding

AGENDA

  1. Call to Order
  2. Roll Call
  3. Opening Remarks
  4. Regent Wilbert W. James
  5. Mrs. Lillian Graham
  6. Regent James
  7. Approval of April 24, 2009 Minutes Approval of July 24, 2009 Minutes
  8. Regent James
  9. Executive Summary Report
  10. Mrs. Alice Johnson
  11. Action Items

- Revised 2010 Financial Plan

VII. Informational Items

  • Budget vs. Actual August 2009
  • Interim Financial Statements August 2009
  • Administrative Support Update
  • Budget Update
  • Business Operations Update
  • Human Resources Update
  • Capital Planning Update
  • Discussion
  • 2023
  • Regent James
  • Adjourn
  • 2023

Regent James

3