KENTUCKY STATE UNIVERSITY Regular Meeting of the Audit Committee Board of Regents 12:00 p.m., January 28, 2011 Board Room, Academic Service Building Frankfort, KY

Committee Agenda E1 Minutes, October 22, 2010, Meeting E2 Internal Auditor's Report (Dr. Ralph Kimbrough) E3 Audit Plan for 2010-2011 (Dr. Ralph Kimbrough) 3 4-6 7-8 9-10

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