{
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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nFINANCE & ADMINISTRATION COMMITTEE\nSPECIAL CALLED MEETING",
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            "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nTuesday, April 4, 2023\n10:00 a.m. EDT"
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            "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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            "id": "p143.4",
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            "text": "MINUTES",
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            "text": "*****"
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            "text": "I. Call To Order",
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            "text": "The Committee's Chair, Regent Edward B. Hatchett, Esq., called the meeting to order at 10:00 a.m."
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            "text": "II. Roll Call",
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            "text": "The Board's Secretary, Zach Atwell, called the roll:"
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            "text": "Regent Ed Hatchett, Chair\nPresent\nRegent Tammi Dukes\nPresent\nRegent Charles Moyer, PhD\nPresent\nRegent Robert Ramsey, Sr.\nPresent\nDr. James Tidwell, Faculty Member\nNot Present\nMs. Christina Jones, Staff Member\nPresent"
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            "text": "At least three (3) members were in attendance and present during roll call; therefore, a quorum was established. Chair Hatchett announced that Dr. Tidwell was no longer on the Committee due to his recent retirement, and he thanked him for his service."
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            "text": "III. Approval of the Agenda",
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            "text": "MOTION by Regent Moyer:",
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            "text": "Move the Committee to approve the agenda for the April 4, 2023, Special Called Meeting of the Board of Regents' Finance & Administration Committee."
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            "text": "Seconded by Regent Dukes and passed without dissent."
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            "text": "IV. Internal Audit Update",
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            "text": "Chair Hatchett requested that Mr. Frank Campagna, Managing Director of CBIZ, present this agenda item."
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            "text": "Dr. Edwards, Associate VP of Finance & Business Affairs, announced that Mr. Campagna would not be present and requested to present the CBIZ update instead, as he had been working closely with CBIZ and"
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            "text": "Page 1 of 5",
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