KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & ADVANCEMENT COMMITTEE REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Thursday, January 30, 2025 9:00 a.m. EST

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/95389920272 Webinar ID: 953 8992 0272 One Tap Mobile: US: +16468769923,,95389920272# or +16469313860,,95389920272#

  1. Call to Order
  2. Regent Charles Moyer, PhD Committee Vice Chair
  3. Roll Call
  4. Zach Atwell
  5. Board Secretary
  6. General Counsel
  7. Approval of the Agenda
  8. Vice Chair Moyer
  9. Information Items
  10. Fiscal Year 2023 Audit Status Report
  11. Ms. Vicki Dunaway VP, Finance & Administration & CFO
  12. Fiscal Year 2024 Audit Status Report
  13. VP Dunaway
  14. Internal Audit Status Report CBIZ, Inc.
  15. Introduction of New Investment Management Team CBIZ, Inc.
  16. Mr. Michael R. DeCourcy VP, Institutional Advancement & External Relations
  17. Mariner Wealth Advisors
  18. Budget v. Actuals Report
  19. Adjournment

VP Dunaway

Vice Chair Moyer