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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS AGENDA ITEM BACKGROUND

To: Board of Regents Audit CommitteeDate: May 11, 2011
From: Dr. Ralph Kimbrough, Internal Auditor
Subject: Audit Committee Meeting Minutes January 28, 2011
Reason for Consideration: ApprovalEnclosures: Yes

Background:

The minutes of the Audit Committee meeting of January 28, 2011, require approval in order to become an official part of the committee records.

Recommendation:

The Audit Committee approve the minutes of the January 28, 2011, meeting.

Initiator:Dr. Ralph Kimbrough, Internal Auditor
Board Action Date:May 11, 2011
Effective Date:May 11, 2011

Audit Committee May 11, 2011

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