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            "text": "Call to Order",
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            "text": "Audit Committee\nJuly 26, 2013\n12:00 Noon\nBoard Room – Academic Services Building",
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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 12:15 pm on July 26, 2013"
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            "text": "Roll Call",
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            "text": "Regent Barfield-Yes\nRegent-Bearden-Yes\nRegent-Reddy-Yes\nRegent-Williams-Yes\nQuorum Established: Yes"
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            "text": "Approval of Minutes",
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            "text": "October 26, 2012 – moved to accept by Regent Bearden, seconded by Regent Williams-passed January 25, 2013 – moved to accept by Regent Reddy, seconded by Regent Williams – passed April 26, 2013 – moved to accept by Regent Bearden, seconded by Regent Williams - passed"
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            "text": "Regent Barfield welcomed the Audit committee and Mark Ferm, Internal Auditor from Tronconi Segarra & Associates."
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            "text": "DISCUSSION: Mr. Ferm presented areas of discussion for the 2012-2013 audit which will be completed by the end of July 2013. Regent Reddy and Regent Barfield requested information regarding disaster recovery and financial aid. Mr. Ferm presented the 2013-2014 audit plan. Dr. Sias and Regent Barfield thanked Mr. Ferm for his work with KSU and the audit."
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            "text": "VII. Adjournment",
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            "text": "Action:\nMotion to adjourn by Regent Williams and seconded by Regent Bearden\nMeeting was adjourned at 12:28 p.m."
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            "text": "Motion to adjourn by Regent Williams and seconded by Regent Bearden. Meeting was adjourned at 12:28 p.m."
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            "text": "Submitted and Approved by:",
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            "text": "Approved with no corrections\nBoard of Regents"
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            "text": "___ Approved with corrections"
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            "text": "Regent Mindy Barfield, Chair"
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            "text": "Internal Audit Committee"
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            "text": "Board of Regents"
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