KENTUCKY STATE UNIVERSITY BOARD OF REGENTS AUDIT COMMITTEE SPECIAL CALLED MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Friday, June 2, 2023 11:00 a.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES

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I. Call To Order

The Committee's Chair, Regent Tammi Dukes, called the meeting to order at 11:04 a.m.

II. Roll Call

The Board's Secretary, Zach Atwell, called the roll:

Chair Tammi Dukes Present Regent Edward Hatchett, Esq. Present Regent Ernie Fletcher, MD Not Present Regent Michael Adams, Jr. Present Dr. James Obielodan, PhD Present Mr. James Harris Present

At least three (3) Regents were in attendance and present during roll call; therefore, a quorum was established.

Note: Regent Fletcher joined the meeting shortly after the roll call. Regent Moyer and Regent Ramsey were also present.

III. Approval of the Agenda

MOTION by Regent Adams:

Move the Committee to approve the agenda of the June 2, 2023, Special Called Meeting of the Board of Regents' Audit Committee.

Seconded by Dr. Obielodan and passed without dissent.

IV. External Audit Update

Chair Dukes requested that Mr. Allen Norvell, Director of Blue and Co., present this Agenda item.