TENTATIVE AGENDA

Meeting of the Audit and Compliance Subcommittee
University of Kentucky
3:00 P.M.
December 8, 2014
327C Charles T. Wethington Building

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 5, 2014

IV. Reports and Discussion Items
              A. BKD Results of 2014 Financial Statement Audit
              B. UK Internal Audit Update
                        1. Fiscal Year 2015 Activity Update
                        2. Internal Audit August 2014 QAR Draft Report
                        3. Fiscal Year 2014 Comply Line Update Summary

V. Action Items
              A. ACSR1 Retain BKD, LLP for Audit of Financial Statements for Fiscal Year 2014-15

VI. Other Business

VII. Adjourn