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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nFINANCE & AUDIT COMMITTEE\nREGULAR MEETING",
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            "text": "Meeting Was Conducted in Person and by Teleconference"
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            "text": "January 29, 2024\n10:00 a.m. EST"
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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 Committee’s Chair, Regent Edward 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, Zachary Atwell, called the roll:"
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            "text": "$$ R e g e n t~E d w a r d~H a t c h e t t,~C h a i r\\quadP r e s e n t $$"
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            "text": "Regent Ernie Fletcher, MD, Co-Chair"
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            "text": "Not Present (Joined after the roll call)"
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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": "Regent Fletcher joined shortly after the roll call. Regent Michael Adams, Jr. and Regent Moyer were also present."
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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 January 29, 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. Internal Audit Problems and Progress and Recommendations for Enterprise Risk Management Process",
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            "text": "This agenda item was presented by Mr. Frank Campagna, Managing Director, CBIZ, who was joined by Mr. Ben Martin, Senior Manager, CBIZ and Miranda Borla, CBIZ."
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            "text": "Mr. Martin began the PowerPoint presentation by sharing accomplishments to date and next steps to be taken. The financial aid audit, which was put on hold due to vacancies and turnover within the"
        },
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            "text": "Page 1 of 5",
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