Kentucky State University Finance and Business and Audit Committee Joint Meeting Board of Regents 9:15 a.m., April 27, 2012 Frankfort, Kentucky
I. Call to Order
MINUTES
Regent Laura Douglas sat in as a committee member and called the meeting to Order at 9:15 a.m. on April 27, 2012.
II. Roll Call
Regent Douglas asked for the roll call, which was recorded as follows:
Regent Laura Douglas, present
Regent David Guarnieri, absent
Regent Chuck Whitehead, absent
Regent Ron Banks, present
Regent Mindy Barfield, present
Regent Karen Bearden, present
Regent Syamala Reddy, absent
Regent Phyllis Williams, present
Mrs. Johnson, absent
Mrs. Gee, present
A quorum was declared.
III. Approval of Minutes
Action:
Motion to approve the minutes from the January 27, 2012 Finance and Business Committee and Audit Committee meeting was made by Regent Barfield and seconded by Regent Williams. The minutes were approved as presented.
Regent Douglas recognized Dr. Sias to carry the discussion forward in Mrs. Johnson's absence.
IV. Audit Report
Dr. Griskell introduced Mr. Mark Ferm, partner with Tronconi Segarra & Associates, LLP, as the university's internal auditing firm.