KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Audit Committee January 21, 2016 9:00 am to 10:00 am Cooperative Extension Building Conference Room Frankfort, Kentucky

AGENDA

• I.Call to Order
• Regent Mindy Barfield, Chairperson
• II.Roll Call
• Gregory Rush, Vice President of Business Affairs
• III.Opening Remarks Regent Barfield
• IV.Action Item Gregory Rush
• Approval of 2014-2015 Financial Statements and Report of External Auditors Gregory Rush
• V.Internal Audit Report
• Ingram Quick, Internal Auditor
• VI.Discussion Gregory Rush
• VII.Adjournment

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