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

AGENDA

  • 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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