KENTUCKY STATE UNIVERSITY
Regular Meeting of the
Audit Committee
Board of Regents
12:00 p.m., January 23, 2009
Board Room, Academic Service Building
Frankfort, KY
Regent Willis, Presiding
Call to Order
Remarks from Audit Committee Chair
Committee Agenda
E1 Minutes, October 24, 2008, Meeting 3-8
E2 Internal Auditor's Report (Dr. Ralph Kimbrough) 9-10
E3 Informal Discussion of Risks by the Audit Committee (This discussion is required by the new Risk Assessment Policy) 11-12
Other Business
Adjourn
2