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