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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
Call to Order
Regent Edward B. Hatchett, Esq. Committee Chair
Roll Call
Mr. Zachary Atwell Board Secretary General Counsel
Approval of the Agenda
Chair Hatchett
Internal Audit Problems and Progress and Recommendations for Enterprise Risk Management Process
Mr. Frank Campagna, CIA, CICA, CFE Managing Director, CBIZ
Mr. Ben Martin, CFE Senior Manager, CBIZ
External Audit Update and Plans
Mr. Allen Norvell, CPA Director, Blue & Co., LLC
Budget to Actual Accounting Update
Ms. Tonya Walker Controller
Mr. Justin Peach Budget Director
Banner Status and Adoption Update
Dr. Wendy D. Dixie Interim VP, Finance & Business Affairs
Update on IT Audit of Network Security
VP Dixie
Update on Recruitment and Retention of Finance Personnel
VP Dixie
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Closing Remarks Chair Hatchett
Adjournment Chair Hatchett