Call to Order
Audit Committee April 26, 2013 12:00 Noon Board Room – Academic Services Building
MINUTES
Regent Barfield called the meeting of the Kentucky State University Board of Regents Audit Committee to order at 12:31 p.m. April 26, 2013
Roll Call
Regent Barfield-Yes Regent-Bearden-Yes Regent-Reddy-Absent Regent-Williams-Absent Quorum Established: - No
Opening Remarks
Regent Barfield welcomed the Audit committee members and introduced Mark Ferm Internal Auditor from Tronconi Segarra & Associates. Mr. Ferm made a brief presentation. After discussion explained that the team was on schedule. Regent Barfield thanked Mr. Ferm for the presentation and their continued efforts to complete the audit in a timely manner.
VII. Adjournment
Action: Motion to adjourn by Regent Bearden and seconded by Regent Barfield. Meeting was adjourned at 12:40 p.m.
Submitted by: Approved by:
Regent Mindy Barfield, Chair Internal Audit Committee Board of Regents
Approved with no corrections Approved with corrections
Regent Mindy Barfield, Chair Internal Audit Committee Board of Regents