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            "text": "Call to Order",
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            "text": "Board of Regents\nAudit Committee\n12:08 pm, July 27, 2012\nFrankfort, Kentucky",
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            "text": "MINUTES",
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            "text": "Regent Barfield called the meeting of the Kentucky State University Board of Regents Audit Committee to order at 12:08 pm on July 27, 2012."
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            "text": "Regent Barfield-Yes\nRegent-Bearden-Yes\nRegent-Reddy-Present at 12:10\nRegent-Williams-Present\nQuorum Established: Yes"
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            "text": "Opening Remarks",
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            "text": "Regent Barfield welcomed the Audit committee and introduced Mark Ferm, Internal Auditor from Tronconi Segarra & Associates."
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            "text": "DISCUSSION: Mr. Ferm presented an overview of the Audit Assessment which included initial risk assessment, internal audit plan; the testing of fixed assets, fraud and other areas of notation. Dr. Sias noted the large volume area of Land Grant. Regent Barfield thanked Mr. Ferm for the presentation."
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            "text": "VII. Adjournment",
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            "text": "Action: Motion to adjourn by Regent Bearden and seconded by Regent Williams. Meeting was adjourned at 12:29 pm"
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            "text": "Submitted and Approved by:",
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            "text": "___ Approved with no corrections\n___ Approved with corrections"
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            "text": "Regent Mindy Barfield, Chair\nInternal Audit Committee\nBoard of Regents"
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