← April-25_-2014-board-audit-committee-minutes-signed.pdf
Rebuilt HTML — PaddleOCR-VL (Baidu)
Content placed at each item's bbox to mirror the original PDF layout (font sizes are estimated). overlay · view JSON
Page 1
Download HTML
KENTUCKY STATE UNIVERSITY
Regular Meeting of the
Board of Regents
Audit Committee
April July 25, 2014
12:00 noon
Board Room – Academic Services Building
Frankfort, Kentucky
Call to Order
MINUTES
Regent Bearden, in the absence of Regent Barfield, called the meeting of the Kentucky State University Board of Regents Audit Committee to order at 12:15 p.m. on April 25, 2014. Meeting was held in the Board Room – Academic Services Building.
Roll Call
Mindy Barfield
Karen Bearden
David Guarnieri
Not Present
Present
Present
Travis Haskins Present
A quorum was established
Approval of Minutes
Approval of the January 25, 2014 minutes – motioned by Regent Bearden, seconded by Regent Guarnieri– Approved.
Opening Remarks
Discussion
Mr. Ferm presented additional focus areas of the 2014 audit plan. He reviewed the timeline established for upcoming interviews and walkthroughs for June 2014. Mr. Ferm called attention to the moderate risk areas of Student Financial Aid and Land Grant and other grants.
Adjournment
Motion to adjourn by Regent Bearden and seconded by Regent Guarnieri. Meeting was adjourned at 12:31 p.m.
Action:
X Approved with no corrections
___ Approved with corrections
Submitted and Approved by:
Regent Karen Bearden, Acting Chair
Audit Committee
Board of Regents