KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Audit Committee July 21, 2016 Marriot Griffin Gate Resort Lexington, 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.Approval of Minutes Regent Barfield
• V.Internal Audit Report
• Ingram Quick, Internal Auditor
• VI.Discussion Gregory Rush
• VII.Adjournment Gregory Rush

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