reporting. These process improvements will enhance efficiencies and contain costs.

Strategic Plan

Certain goals have been identified in the strategic plan and are being addressed.

FY09 Audit

The first draft of the FY09 Financial Audit is expected the week of July 27th.

V. Adjournment

The discussion adjourned at 10:18a.m.

Submitted by: Approved by

Alice B. Johnson Vice President for Finance and Business Kentucky State University

Wilbert W. James, Chair Finance and Business Committee Board of Regents Kentucky State University

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