IV. Approval of Risk Assessment Policy

Motion to accept Risk Assessment Policy made by Regent Willis and seconded by Regent Bearden. The motion passed.

VII. Adjournment

Action: Motion to adjourn by Regent Willis and seconded by Regent Bearden.

Meeting was adjourned at 12:42p.m.

Submitted by:

Approved by:

Dr. Ralph Kimbrough Director of Internal Audit Kentucky State University

E. Scott Willis, Chair Internal Audit Committee Board of Regents Kentucky State University

___ Approved with no corrections

___ Approved with corrections

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