overview of the audit and informed the committee that the audit should be finalized by Friday, October 29, 2010.

Regent Whitehead recommended that a special called meeting be scheduled in November for the Board of Regents to approve the FY10 audit.

V. Adjournment

Motion for adjournment of the Finance and Business Committee's October 22, 2010 meeting was made by Regent Whitehead and seconded by Regent Conner. The meeting adjourned at 10:50 a.m.

Submitted by:

Approved by:

Alice B. Johnson Vice President for Finance and Business Kentucky State University

Wilbert W. James, Chair Finance and Business Committee Board of Regents Kentucky State University

___ Approved with no corrections ___ Approved with corrections