KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & AUDIT COMMITTEE REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Monday, April 1, 2024 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/j/94715514552 Webinar ID: 947 1551 4552 One Tap Mobile: US: +13017158592,,94715514552# or +13052241968,,94715514552#

AGENDA

  1. Call to Order
  2. Regent Edward B. Hatchett, Esq. Committee Chair
  3. Roll Call
  4. Mr. Zachary Atwell Board Secretary General Counsel
  5. Approval of the Agenda
  6. Chair Hatchett
  7. External Audit Update and Plans
  8. Mr. Allen Norvell, CPA Director, Blue & Co., LLC
  9. Internal Audit Update
  10. Mr. Benjamin Martin Senior Manager, CBIZ
  11. "Tell It" Hotline Report
  12. Regent Tammi Dukes Board Chair
  13. Budget to Actual Accounting Update
  14. Ms. Vicki Dunaway VP, Finance & Administration and Chief Financial Officer
  15. Mr. Justin Peach Budget Director
  16. Closing Remarks
  17. Chair Hatchett
  18. Adjournment Chair Hatchett