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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#

1. Call to Order

2. Roll Call

Regent Edward B. Hatchett, Esq.

Chair, Finance & Audit Committee

3. Approval of the Agenda

Zach Atwell

Board Secretary

General Counsel

4. External Audit Update

Chair Hatchett

CliftonLarsonAllen LLP

5. Internal Audit Update

Vicki Dunaway

VP, Finance & Administration & CFO

6. HEERF Update

CBIZ, Inc.

7. University Endowment

VP Dunaway

8. Internal Controls

VP Dunaway

9. Budget to Actual Analysis

VP Dunaway

10. Risk Assessment

11. Call to Order

VP Dunaway

VP Dunaway

Regent Charles Moyer, PhD

Chair, Investment & Advancement Committee

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>12. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Attorney Atwell</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>13. Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Moyer</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>14. Cerity Partners LLC&#x27;s Performance Report for the Period Ended June 30, 2024</td><td style='text-align: center; word-wrap: break-word;'>Michael R. DeCourcy
VP, Inst. Advancement &amp; External Relations</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>15. Endowment Distributions</td><td style='text-align: center; word-wrap: break-word;'>VP DeCourcy</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>VP Dunaway</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Ann Jarvis
Budget Director</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>16. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Hatchett</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Chair Moyer</td></tr></table>