KENTUCKY STATE UNIVERSITY
Regular Meeting of the
Finance and Business Committee
Board of Regents
10 am, April 24, 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
Regent James
Executive Summary Report Mrs. Alice Johnson
Action Items
2009-2010 Financial Plan
2009-2010 Rate for Tuition and Mandatory Fees,
Course Fees, Room and Board
Informational Items
Budget vs. Actual February 2009
Operating Projection FY 2009
Interim Financial Statements February 2009
Budget Update
Business Operations Update
Human Resources Update
Capital Planning Update
Discussion
2023
Regent James
1X. Adjourn
Regent James
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