KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Audit Committee April 25, 2014 12:00 - 12:30 p.m. rd Room - Academic Services Building

AGENDA

• I.Call to Order
• II.Roll Call
• III.Opening Remarks
• IV.Approval of Minutes

• Approval of the January 24, 2014 minutes Regent Mindy Barfield

Regent Mindy Barfield, Chairperson

Sonia Sanders

Regent Mindy Barfield

Regent Mindy Barfield

• V.Report
• VI.Discussion
• Mark Ferm, Internal Auditor
• VII.Adjournment