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KENTUCKY STATE UNIVERSITY Regular Meeting of the Audit Committee Board of Regents 12:00 p.m., July 22, 2011 Board Room, Academic Service Building Frankfort, KY

AGENDA

1. Call to Order
2. II.Remarks from Audit Committee Chair Regent Mindy Barfield
3. III.Committee Agenda
4. Regent Mindy Barfield
5. IV.Approval of Minutes, May 11, 2011 Meeting
6. V.Internal Auditor's Report Dr. Ralph Kimbrough
7. VI.Approval of Revised Audit Plan Dr. Ralph Kimbrough
8. VII.Adjournment

Audit Committee July 22, 2011

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