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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#
Call to Order
Regent Edward B. Hatchett, Esq.
Chair, Finance & Audit Committee
Roll Call
Zach Atwell
Board Secretary
General Counsel
Approval of the Agenda
Chair Hatchett
External Audit Update
CliftonLarsonAllen LLP
Vicki Dunaway
VP, Finance & Administration & CFO
Internal Audit Update
CBIZ, Inc.
HEERF Update
VP Dunaway
University Endowment
VP Dunaway
Internal Controls
VP Dunaway
Budget to Actual Analysis
VP Dunaway
Risk Assessment
VP Dunaway
Call to Order
Regent Charles Moyer, PhD
Chair, Investment & Advancement Committee
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| 12. Roll Call | Attorney Atwell |
|---|---|
| 13. Approval of the Agenda | Chair Moyer |
| 14. Cerity Partners LLC's Performance Report for the Period Ended June 30, 2024 | Michael R. DeCourcy VP, Inst. Advancement & External Relations |
| 15. Endowment Distributions | VP DeCourcy |
| VP Dunaway | |
| Ann Jarvis Budget Director | |
| 16. Adjournment | Chair Hatchett |
| Chair Moyer |