KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & ADVANCEMENT COMMITTEE REGULAR MEETING
Meeting Was 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)
MINUTES *****
I. Call To Order
The Committee’s Vice Chair, Regent Charles Moyer, PhD, called the meeting to order at 9:02 a.m.
II. Roll Call
The Board's Secretary, Zachary Atwell, called the roll:
Regent Edward Hatchett, Chair Not Present
Regent Charles Moyer, PhD, Vice Chair Present
Regent Michael Adams, Jr. Not Present
Regent Tammi Dukes Present
Regent Jonathan Rabinowitz Present
Regent Robert Ramsey, Sr. Present
Four (4) Regents were in attendance and present at roll call. A quorum was therefore established.
III. Approval of the Agenda
MOTION by Regent Dukes:
Move the Committee to approve the agenda of the January 30, 2025, meeting of the Finance & Advancement Committee.
Seconded by Regent Ramsey and passed without dissent.
IV. Information Items
A. Fiscal Year 2023 Audit Status Report
This agenda item was presented by Ms. Vicki Dunaway, VP, Finance & Administration, and CFO. VP Dunaway began by introducing the University's new Controller, Dr. Melissa Hicks. President Akakpo then provided the 2023 audit status report, stating that he spoke with the senior principal