KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
AUDIT COMMITTEE AND FINANCE & ADMINISTRATION COMMITTEE
SPECIAL CALLED JOINT MEETING
*** Meeting Will be Conducted in Person and by Teleconference ***
Tuesday, December 6, 2022
9:00 a.m. EST
Board of Regents Room
Julian M. Carroll Academic Services Building, 2nd Floor
400 East Main Street
Frankfort, Kentucky 40601
(Primary Physical Location)
Zoom Link: https://kysu.zoom.us/j/95745563990
Webinar ID: 957 4556 3990
One Tap Mobile: US: +16468769923,,95745563990# or +16469313860,,95745563990#
Call to Order
Regent Tammi Dukes
Audit Committee Chair
Roll Call
Mr. Zachary Atwell
Board Secretary
Approval of Agenda Regent Dukes
Introduction of Internal Auditor
Mr. Frank Campagna, CFE, CIA
Managing Director
CBIZ, Inc.
Introduction of External Auditor
Mr. R. Allen Norvell, CPA
Director
Blue & Co., LLC
Update on Special Examination
Assistant State Auditor
Auditor of Public Accounts
Mr. Jon Grate
Chief of Staff
Auditor of Public Accounts
Call to Order
Regent Ed Hatchett
Finance & Administration Committee Chair
Roll Call Mr. Zachary Atwell