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# 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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td></tr></table>

2. Roll Call

Regent Edward B. Hatchett, Esq.

Committee Chair

3. Approval of the Agenda

4. External Audit Update and Plans

Mr. Zachary Atwell

Board Secretary

General Counsel

Chair Hatchett

5. Internal Audit Update

Mr. Allen Norvell, CPA

Director, Blue & Co., LLC

Mr. Benjamin Martin

Senior Manager, CBIZ

6. "Tell It" Hotline Report

7. Budget to Actual Accounting Update

Regent Tammi Dukes

Board Chair

Ms. Vicki Dunaway

VP, Finance & Administration

and Chief Financial Officer

Mr. Justin Peach

Budget Director

8. Closing Remarks

Chair Hatchett

9. Adjournment Chair Hatchett