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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
Call to Order Regent Edward B. Hatchett, ESG Committee Chair
Roll Call Mr. Zachary AtwellDeputy General Counsel and Board Secretary
Approval of Agenda Chair Hatchett
Internal Audit Update Mr. Frank Campagna, CFE, CIA Managing DirectorCBIZ, Inc.
Hotline Update Dr. Gwyllyn EdwardsAssociate VP,Finance & Business Affairs
Dr. Wendy DixieChief Information Officer
External Audit Update Mr. R. Allen Norvell, CPA DirectorBlue & Co., LLC
Banner Accounting System Discussion Dr. Edwards
Dr. Dixie
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Finance & Administration Personnel Update Dr. Burnette Interim Executive VP, Finance & Business Affairs, and Interim Chief of Staff
Contracts Management Update Dr. Charles Holloway Purchasing Director
Dr. Dixie
Closing Remarks Chair Hatchett
Adjournment Chair Hatchett