{
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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nFINANCE & AUDIT COMMITTEE AND INVESTMENT & ADVANCEMENT COMMITTEE\nREGULAR JOINT MEETING",
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            "text": "Meeting Was Conducted in Person and by Teleconference"
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            "text": "Tuesday, May 28, 2024\n10:00 a.m. EDT"
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            "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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            "text": "MINUTES\n*****",
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            "text": "I. Call To Order",
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            "text": "The Finance & Audit Committee’s Chair, Regent Edward Hatchett, Esq., called the meeting to order at 10:03 a.m."
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            "text": "II. Roll Call",
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            "text": "The Board's Secretary, Zachary Atwell, called the roll:"
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            "text": "Regent Edward Hatchett, Chair Present"
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            "text": "Regent Ernie Fletcher, MD, Co-Chair Not Present"
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            "text": "Regent Tammi Dukes Present"
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            "text": "Regent Robert Ramsey, Sr. Present"
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            "text": "Three (3) Regents were in attendance and present at roll call. A quorum was therefore established."
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            "text": "III. Approval of the Agenda",
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            "text": "MOTION by Regent Dukes:",
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            "text": "Move the Committee to approve the agenda of the May 28, 2024, meeting of the Finance & Audit Committee."
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            "text": "Seconded by Regent Ramsey and passed without dissent."
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            "text": "IV. External Audit Updates",
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            "id": "p1.20",
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            "text": "This agenda item was presented by Mr. Allen Norvell, Director for Blue and Co., LLC. Mr. Norvell stated that the final FY22 financial audit and FY22 compliance audit report was issued on April 15, 2024. Hearing no questions regarding the FY22 audit, he moved forward with the status of the FY23 audit."
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