KENTUCKY STATE UNIVERSITY
Regular Meeting of the
Finance and Business Committee
Board of Regents
10 am, January 23, 2009
Board Room, Academic Service Building
Frankfort, Kentucky
Regent Wilbert W. James, Presiding
Call to Order Regent Wilbert W. James
Roll Call Mrs. Lillian Graham
Opening Remarks Regent James
Approval of October 24, 2008 Minutes Regent James
Executive Summary Report Mrs. Alice Johnson
Action Items- Property Acquisitions
Informational Items
Budget vs. Actual November 2008- Operating Projection FY 2009- Interim Financial Statements November 2008- Budget Update- Business Operations Update- Human Resources Update- Capital Planning Update
Discussion Regent James
Adjourn Regent James
1X. Adjourn
Regent James
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