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

AGENDA

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