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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & ADMINISTRATION COMMITTEE SPECIAL CALLED MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Tuesday, April 4, 2023 10:00 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/97424488227 Webinar ID: 974 2448 8227 One Tap Mobile: US: +13126266799,,97424488227# or +16468769923,,97424488227#

AGENDA

  1. Call to Order Regent Edward B. Hatchett, ESG Committee Chair
  2. Roll Call Mr. Zachary AtwellDeputy General Counsel and Board Secretary
  3. Approval of Agenda Chair Hatchett
  4. Internal Audit Update Mr. Frank Campagna, CFE, CIA Managing DirectorCBIZ, Inc.
  5. Hotline Update Dr. Gwyllyn EdwardsAssociate VP,Finance & Business Affairs
  6. Dr. Wendy DixieChief Information Officer
  7. External Audit Update Mr. R. Allen Norvell, CPA DirectorBlue & Co., LLC
  8. Banner Accounting System Discussion Dr. Edwards

Dr. Dixie

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  1. Finance & Administration Personnel Update Dr. Burnette Interim Executive VP, Finance & Business Affairs, and Interim Chief of Staff
  2. Contracts Management Update Dr. Charles Holloway Purchasing Director
  3. Dr. Dixie
  4. Closing Remarks Chair Hatchett
  5. Adjournment Chair Hatchett