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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE AND ADMINISTRATION COMMITTEE SPECIAL CALLED MEETING

Meeting Will be Conducted by Teleconference***

Wednesday, September 7, 2022 10:00 a.m. EDT

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

Zoom Link: https://kysu.zoom.us/j/97092987595 Webinar ID: 970 9298 7595 One Tap Mobile: US: +13017158592,,97092987595# or +13092053325,,97092987595#

  1. Call to Order
  2. Regent Edward Hatchett, Committee Chair
  3. Roll Call
  4. Regent Hatchett
  5. Approval of the Agenda
  6. Regent Hatchett
  7. Preparation of Auditable Financial Statements for Years 2020 and 2021
  8. Dr. Gerald Shields, CFO and VP of Finance and Administration
  9. Reconciliation of Payroll Listings Dr. Shields With the Approved Budget
  10. Cash Flow Projection for Fiscal Year Dr. Shields
  11. Student Debt Collection Dr. Shields
  12. Necessary Non-Recurring Expenditures for the Opening of New Residence Hall Dr. Shields