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

AGENDA

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