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

AGENDA

  • 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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