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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE AND ADMINISTRATION COMMITTEE SPECIAL CALLED MEETING</td></tr><tr><td colspan="2">*** Meeting Will be Conducted by Teleconference***</td></tr><tr><td colspan="2">Thursday, June 23, 2022</td></tr><tr><td colspan="2">10:00 a.m.</td></tr><tr><td colspan="2">Board of Regents Room</td></tr><tr><td colspan="2">2nd Floor Julian M. Carroll Academic Services Building</td></tr><tr><td colspan="2">Frankfort, Kentucky 40601</td></tr><tr><td colspan="2">(Primary Physical Location)</td></tr><tr><td colspan="2">Zoom Link: https://kysu.zoom.us/j/97391306695</td></tr><tr><td colspan="2">Webinar ID: 973 9130 6695</td></tr><tr><td colspan="2">Phone One-Tap: US: +16468769923,,97391306695# or +13017158592,,97391306695#</td></tr><tr><td colspan="2">AGENDA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Edward Hatchett\nCommittee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Elise Borne\nBoard Secretary</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Regent Hatchett</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Review of November 2021 CPE Financial Assessment of KSU’s Finances</td><td style='text-align: center; word-wrap: break-word;'>Mr. Travis Powell\nVP/General Counsel of Council on Postsecondary Education</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Budget for Fiscal Year 2023</td><td style='text-align: center; word-wrap: break-word;'>Dr. Gerald Shields, CFO and VP of Finance and Administration</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Report on Student Accounts Receivable</td><td style='text-align: center; word-wrap: break-word;'>CFO Shields</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. University Budget Structure Overview</td><td style='text-align: center; word-wrap: break-word;'>CFO Shields</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>8. Tuition and Fee Proposal</td><td style='text-align: center; word-wrap: break-word;'>CFO Shields</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>9. Budget Workshop</td><td style='text-align: center; word-wrap: break-word;'>Mr. Greg Rush\nCouncil on Postsecondary Education</td></tr></table>