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

AGENDA

• I.Call to Order Regent Wilbert W. James
• II.Roll Call Mrs. Lillian Graham
• III.Opening Remarks Regent James
• IV.Approval of October 24, 2008 Minutes Regent James
• V.Executive Summary Report Mrs. Alice Johnson
• VI.Action Items- Property Acquisitions
• VII.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
• VIII.Discussion Regent James
• IX.Adjourn Regent James
• 1X. Adjourn

Regent James

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