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