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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nAUDIT COMMITTEE AND FINANCE & ADMINISTRATION COMMITTEE\nSPECIAL CALLED JOINT MEETING",
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            "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nTuesday, December 6, 2022\n9:00 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",
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            "text": "*****"
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            "text": "I. Call To Order",
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            "text": "Regent Tammi Dukes, Audit Committee Chair, called the Audit Committee meeting to order at 9:03 a.m."
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            "text": "II. Roll Call",
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            "text": "The Board's Secretary, Mr. Zach Atwell, called the Audit Committee's roll:"
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            "text": "Regent Tammi Dukes Present"
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            "text": "Regent Ernie Fletcher, MD Present"
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            "text": "Regent Michael Adams, Jr. Present"
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            "text": "Dr. James Obielodan Not Present"
        },
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            "text": "Mr. James Harris Present"
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            "text": "Four Committee members were present during the roll call; a quorum was therefore established. Dr. James Obielodan was not present during the roll call, but he appeared shortly thereafter."
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            "text": "III. Approval of the Agenda",
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            "text": "MOTION by Regent Adams:",
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            "text": "Move the Committee to approve the agenda of the December 6, 2022, Special Called Joint Meeting of the Audit Committee and Finance and Administration Committee.\nSeconded by Regent Fletcher and passed without dissent."
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            "text": "IV. Introduction of Internal Auditor",
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            "text": "Chair Dukes introduced Mr. Frank Campagna, Managing Director of CBIZ Inc., and asked him to speak about his firm and the services that CBIZ would be providing KSU. Mr. Campagna introduced his co-presenter, Mr. Brian Dziak."
        },
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            "text": "Page 1 of 8",
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