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

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

Friday, September 27, 2024 9:00 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/92497076930 Webinar ID: 924 9707 6930 One Tap Mobile: US: +16468769923,,92497076930# or +16469313860,,92497076930#

  1. Call to Order
  2. Regent Edward B. Hatchett, Esq. Chair, Finance & Audit Committee
  3. Roll Call
  4. Zach Atwell Board Secretary General Counsel
  5. Approval of the Agenda
  6. Chair Hatchett
  7. External Audit Update
  8. CliftonLarsonAllen LLP
  9. Vicki Dunaway VP, Finance & Administration & CFO
  10. Internal Audit Update
  11. CBIZ, Inc.
  12. HEERF Update
  13. VP Dunaway
  14. University Endowment
  15. VP Dunaway
  16. Internal Controls
  17. VP Dunaway
  18. Budget to Actual Analysis
  19. VP Dunaway
  20. Risk Assessment
  21. VP Dunaway
  22. Call to Order

Regent Charles Moyer, PhD Chair, Investment & Advancement Committee