KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

ACTION ITEM:

Approval of resolution to provide Interim President Ronald A. Johnson with signatory authority on Fifth Third Bank Account.

FACTS:

The University must name two (2) authorized persons who will serve as signatories for the Fifth Third checking accounts and commercial card program. Currently, the Chief Financial Officer is the only authorized person on the program and accounts.

BUDGETARY IMPLICATIONS:

None.

RECOMMENDATION:

Interim President Ronald A. Johnson recommends approval of the resolution to provide Interim President Ronald A. Johnson with signatory authority on Fifth Third Bank Account.

MOTION:

Approve resolution to provide Interim President Ronald A. Johnson with signatory authority on Fifth Third Bank Account.

Finance and Administration