{
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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nFINANCE & AUDIT COMMITTEE AND INVESTMENT & ADVANCEMENT COMMITTEE\nREGULAR MEETING MINUTES",
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            "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nFriday, September 27, 2024\n9:00 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"
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            "text": "*****"
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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 of the Finance & Audit Committee to order at 9:06 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 Edward Hatchett Esq., Chair\nPresent\nRegent Ernie Fletcher, MD., Co-Chair\nNot Present\nRegent Charles Moyer, PhD\nPresent\nRegent Robert Ramsey, Sr.\nPresent"
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        {
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            "text": "Three (3) Regents were present and in attendance 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 Moyer:",
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                "l": 104.88,
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            "text": "Approve the Finance & Audit Committee’s portion of the agenda for the September 27, 2024, regular joint meeting of the Finance & Audit Committee and Investment & Advancement Committee. Second by Regent Ramsey and passed without dissent."
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            "text": "IV. External Audit Update",
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            "text": "This agenda item was presented by Ms. Vicki Dunaway, VP of Finance & Administration & CFO, as CliftonLarsonAllen, LLP, was unable to be present. VP Dunaway reported that the testing phase of the FY 23 audit is underway and should be completed within the next few weeks. Overall, CLA is"
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