KENTUCKY STATE UNIVERSITY BOARD OF REGENTS AUDIT COMMITTEE AND FINANCE & ADMINISTRATION COMMITTEE SPECIAL CALLED JOINT MEETING

*** Meeting Was 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)

MINUTES

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I. Call To Order

Regent Tammi Dukes, Audit Committee Chair, called the Audit Committee meeting to order at 9:03 a.m.

II. Roll Call

The Board's Secretary, Mr. Zach Atwell, called the Audit Committee's roll:

Regent Tammi Dukes Present

Regent Ernie Fletcher, MD Present

Regent Michael Adams, Jr. Present

Dr. James Obielodan Not Present

Mr. James Harris Present

Four Committee members were present during the roll call; a quorum was therefore established. Dr. James Obielodan was not present during the roll call, but he appeared shortly thereafter.

III. Approval of the Agenda

MOTION by Regent Adams:

Move the Committee to approve the agenda of the December 6, 2022, Special Called Joint Meeting of the Audit Committee and Finance and Administration Committee. Seconded by Regent Fletcher and passed without dissent.

IV. Introduction of Internal Auditor

Chair Dukes introduced Mr. Frank Campagna, Managing Director of CBIZ Inc., and asked him to speak about his firm and the services that CBIZ would be providing KSU. Mr. Campagna introduced his co-presenter, Mr. Brian Dziak.