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

10. Closing Remarks	Chair Hatchett
11. Adjournment	Chair Hatchett