KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
Audit Committee
January 19, 2017
1:45 p.m.
Carl M. Hill Student Center
Frankfort, Kentucky
Call to Order
Regent Mindy Barfield, Chairperson
Roll Call
Ingram Quick, Internal Auditor
Opening Remarks
Regent Mindy Barfield
Approval of Minutes
Regent Mindy Barfield
Action Item
Presidential Travel Policy Recommendation
Ingram Quick
Ingram Quick
Vendor Payment Audit – Preliminary Results
Ingram Quick
Ingram Quick
Action Item
Gregory Rush, Vice President of Business Affairs
Approval of 2015-2016 Financial
Statements and Report of External
Auditors
Gregory Rush, Vice President of
Business Affairs
Adjournment Regent Mindy Barfield
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