AGENDA

Meeting of the Audit and Compliance Committee
University of Kentucky
2:45 - 3:45 P.M.
February 18, 2016
317A Charles T. Wethington Building

I . Call to Order

II. Roll Call

III. Approval of Minutes - December 15, 2015  

IV. Reports and Discussion Items
     A. UKIA Update
          1. FY 2016 Activity Update
          2. Cyber Security Presentation

V. Closed Session to Discuss Recommendations for External Auditors

VI. Action Items
     A. ACC1 Authorization to Enter Contract Negotiations with Identified Finalist for Audit, Accounting, Tax, and Consulting Services

VII. Other Business