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# 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. Roll Call

Regent Charles Moyer, PhD

Committee Vice Chair

Zach Atwell

3. Approval of the Agenda

Board Secretary

General Counsel

Vice Chair Moyer

4. Information Items

A. Fiscal Year 2023 Audit Status Report

Ms. Vicki Dunaway

VP, Finance & Administration

& CFO

B. Fiscal Year 2024 Audit Status Report

C. Internal Audit Status Report

VP Dunaway

D. Introduction of New Investment Management Team CBIZ, Inc.



Mr. Michael R. DeCourcy

VP, Institutional Advancement & External Relations

E. Budget v. Actuals Report

Mariner Wealth Advisors

5. Adjournment

VP Dunaway

Vice Chair Moyer