← 20250130-Finance-Advancement-Committee-Meeting-Agenda.pdf
Rebuilt HTML — PaddleOCR-VL (Baidu)
Content placed at each item's bbox to mirror the original PDF layout (font sizes are estimated). overlay · view JSON
Page 1
Download HTML
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#
Call to Order
Regent Charles Moyer, PhD
Committee Vice Chair
Roll Call
Zach Atwell
Board Secretary
General Counsel
Approval of the Agenda
Vice Chair Moyer
Information Items
Fiscal Year 2023 Audit Status Report
Ms. Vicki Dunaway
VP, Finance & Administration
& CFO
Fiscal Year 2024 Audit Status Report
VP Dunaway
Internal Audit Status Report CBIZ, Inc.
Introduction of New Investment Management Team CBIZ, Inc.
Mr. Michael R. DeCourcy
VP, Institutional Advancement & External Relations
Mariner Wealth Advisors
Budget v. Actuals Report
Adjournment
VP Dunaway
Vice Chair Moyer