KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Audit Committee October 24, 2014 12:15 – 1:00 p.m. Board Room – Academic Services Building

AGENDA

• I.Call to Order
• II.Roll Call
• III.Opening Remarks
• IV.Approval of Minutes
• Approval of the July 25, 2014, minutes
• V.Action Item: External Audit Report Regent Barfield
• Regent Mindy Barfield, Chairperson
• Sonia Sanders, Staff
• Regent Barfield
• Regent Barfield
• Regent Barfield
• VI.2014-15 Risk Assessment Update Report Tronconi Segarra & Associates
• VII.Discussion
• VIII.Adjournment

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