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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS AGENDA ITEM BACKGROUND

To: Board of Regents Finance and Business Committee Date: April 24, 2009

From: Alice B. Johnson Vice President for Finance and Business Affairs

Subject: Finance and Business Committee Meeting Minutes October 24, 2008

Reason for Consideration: Action Item Enclosures: Yes

Background:

The minutes of the October 24, 2008 meeting must be approved.

The Finance and Business Committee did not have a quorum at the January 23, 2009, meeting.

Recommendation:

Approval of the minutes of the October 24, 2008 meeting.

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