E1

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS AGENDA ITEM BACKGROUND

To: Board of Regents Audit CommitteeDate: January 28, 2011
From: Dr. Ralph Kimbrough, Internal Auditor
Subject: Audit Committee Meeting Minutes October 22, 2010
Reason for Consideration: ApprovalEnclosures: Yes

Background:

The minutes of the Audit Committee meeting of October 22, 2010, require approval in order to become an official part of the committee records.

Recommendation:

The Audit Committee approve the minutes of the October 22, 2010, meeting.

Initiator:Dr. Ralph Kimbrough, Internal Auditor
Board Action Date:January 28, 2011
Effective Date:January 28, 2011

4