KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Executive and Audit Committee

Thursday, June 4, 2020 1:00 p.m.

USDA Cooperative Extension Building Kentucky State University Frankfort, Kentucky 40601

**MEETING WAS ALSO CONDUCTED BY TELECONFERENCE**

MINUTES *****

Call to Order

Regent Farris, Chair of the Executive and Audit Committee, called the meeting to order at 2:30 p.m.

Roll Call

Regent Elaine Farris, Chair Regent Ron Banks Regent Mindy Barfield Regent Paul Harnice Regent Dalton Jantzen Regent Roger Reynolds

Quorum was established.

Adoption of the Agenda

MOTION by Regent Jantzen: Move the Committee to adopt the agenda of the June 4, 2020 Executive and Audit Committee Meeting. Seconded by Regent Barfield and passed without dissent.

Agenda Item(s)

Action Item(s):

MOTION by Regent Barfield: Move the Committee to approve the Internal Audit Charter. Seconded by Regent Reynolds and passed without dissent.

MOTION by Regent Barfield:

Move the Committee to approve the Internal Audit Plan. Seconded by Regent Harnice and passed without dissent.