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            "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nMeeting of the Executive and Audit Committee",
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            "text": "Thursday, June 4, 2020\n1:00 p.m."
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            "text": "USDA Cooperative Extension Building\nKentucky State University\nFrankfort, Kentucky 40601"
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            "text": "**MEETING WAS ALSO CONDUCTED BY TELECONFERENCE**",
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            "text": "MINUTES\n*****"
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            "text": "Regent Farris, Chair of the Executive and Audit Committee, called the meeting to order at 2:30 p.m."
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            "text": "Roll Call",
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            "text": "Regent Elaine Farris, Chair\nRegent Ron Banks\nRegent Mindy Barfield\nRegent Paul Harnice\nRegent Dalton Jantzen\nRegent Roger Reynolds"
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            "text": "Quorum was established."
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            "text": "MOTION by Regent Jantzen:\nMove the Committee to adopt the agenda of the June 4, 2020 Executive and Audit Committee Meeting.\nSeconded by Regent Barfield and passed without dissent."
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            "text": "Action Item(s):",
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            "text": "MOTION by Regent Barfield:\nMove the Committee to approve the Internal Audit Charter.\nSeconded by Regent Reynolds and passed without dissent."
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            "text": "Move the Committee to approve the Internal Audit Plan. Seconded by Regent Harnice and passed without dissent."
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            "text": "8",
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