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

Thursday, June 4, 2020 (Following the Brand Identity and University Relations Committee Meeting)

Zoom Link: https://kysu.zoom.us/s/97276404845 Webinar ID: 97276404845 Phone One-Tap: US: +13126266799,,97276404845# or +16468769923,,97276404845#

Carl M. Hill Student Center Ballroom (TBD) Kentucky State University Frankfort, Kentucky 40601

AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair
  3. Roll Call
  4. Dr. M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Agenda Item(s)
  8. Action Item(s)
  9. Approval of the Internal Audit Charter
  10. Approval of the Internal Audit Plan
  11. Information Item(s)
  12. Internal Audit Report
  13. Adjournment

Regent Elaine Farris

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