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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS AUDIT COMMITTEE SPECIAL CALLED MEETING

*** Meeting Will be 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 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/s/93880096044 Webinar ID: 938 8009 6044 One Tap Mobile: US: +13017158592,,93880096044# or +13052241968,,93880096044#

AGENDA

  1. Call to Order Regent Tammi Dukes Committee Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary University Legal Counsel
  3. Approval of Agenda Chair Dukes
  4. External Audit Update Mr. R. Allen Norvell, CPA Director Blue & Co., LLC
  5. Internal Audit Update Mr. Ben Martin, CFE Senior Manager CBIZ, Inc.
  6. Ms. Miranda Murray Senior Associate CBIZ, Inc.
  7. Closing Remarks Chair Dukes
  8. Adjournment Chair Dukes