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

AGENDA

1. Call to Order
2. II.Remarks from Audit Committee Chair Regent Mindy Barfield
3. Ill. Committee Agenda
4. Regent Mindy Barfield
5. IV.Approval of Minutes, October 22, 2010 Meeting
6. V.Internal Auditor's Report
7. VI.Revised Audit Plan
8. Dr. Ralph Kimbrough
9. VII.Adjournment

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