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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. Roll Call

Regent Edward Hatchett,

Committee Chair

3. Approval of the Agenda

Regent Hatchett

Regent Hatchett

4. Preparation of Auditable Financial Statements for Years 2020 and 2021

Dr. Gerald Shields,

CFO and VP of Finance

and Administration

5. Reconciliation of Payroll Listings Dr. Shields With the Approved Budget

6. Cash Flow Projection for Fiscal Year Dr. Shields

7. Student Debt Collection Dr. Shields

8. Necessary Non-Recurring Expenditures for the Opening of New Residence Hall Dr. Shields