KENTUCKY STATE UNIVERSITY
Regular Meeting of the
Audit Committee
Board of Regents
12:00 p.m., April 24, 2009
Board Room, Academic Service Building
Frankfort, KY
Regent Willis, Presiding
Call to Order
Remarks from Audit Committee Chair
Committee Agenda
E1 Minutes, January 23, 2009, Meeting 3-7
E2 Internal Auditor's Report (Dr. Ralph Kimbrough) 8-9
E3 Informal Discussion (by the Audit Committee) of Risks as stated by the new Executive Committee on Compliance (ECC) (This discussion is required by the new Risk Assessment Policy)
10-
10-11
Other Business
Adjourn
2