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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & AUDIT COMMITTEE REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Monday, January 29, 2024 10:00 a.m. EST

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/94283719960 Webinar ID: 942 8371 9960 One Tap Mobile: US: +13092053325,,94283719960# or +13126266799,,94283719960#

AGENDA

  1. Call to Order
  2. Regent Edward B. Hatchett, Esq. Committee Chair
  3. Roll Call
  4. Mr. Zachary Atwell Board Secretary General Counsel
  5. Approval of the Agenda
  6. Chair Hatchett
  7. Internal Audit Problems and Progress and Recommendations for Enterprise Risk Management Process
  8. Mr. Frank Campagna, CIA, CICA, CFE Managing Director, CBIZ
  9. Mr. Ben Martin, CFE Senior Manager, CBIZ
  10. External Audit Update and Plans
  11. Mr. Allen Norvell, CPA Director, Blue & Co., LLC
  12. Budget to Actual Accounting Update
  13. Ms. Tonya Walker Controller
  14. Mr. Justin Peach Budget Director
  15. Banner Status and Adoption Update
  16. Dr. Wendy D. Dixie Interim VP, Finance & Business Affairs
  17. Update on IT Audit of Network Security
  18. VP Dixie
  19. Update on Recruitment and Retention of Finance Personnel

VP Dixie

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  1. Closing Remarks Chair Hatchett
  2. Adjournment Chair Hatchett