WKU BOARD OF REGENTS

FINANCE AND BUDGET COMMITTEE MEETING
Cornelius A. Martin Board Room

April 3, 2009
10:00 a.m. (CST)
__________________________________________

Mr. Jim Meyer, Chair
Ms. Judi Hughes
Ms. Forrest Roberts
Ms. Tamela Smith
Mr. Jim Johnson

Action Items:

• Accountants’ Report on Application of Agreed-Upon Procedures, NCAA Compliance Report

• 2008-09 Second Quarter Statement of Revenues and Expenditures

• 2009-10 Tuition and Fees Schedule

• Revisions to 2008-09 Operating Budget

• Personnel Actions

Informational Items:

• WKU General Receipts Bonds, 2009 Series A

• 2009-10 Operating Budget