AGENDA

Meeting of the Audit and Compliance Committee
University of Kentucky
8:00 - 9:00 A.M.
February 17, 2017
Board Room, 18th Floor Patterson Office Tower

I . Call to Order

II. Roll Call

III. Approval of Minutes - December 13th, 2016

IV. Reports and Discussion Items
     A. BKD Reports on January 2017 Bond Offering
     B. BKD Agreed-Upon Procedures Reports
     C. Dean Dorton Allen Ford Agreed-Upon Procedure Report
     D. UKIA Fiscal Year 2017 Metric Update

V. Business Items
     A. ACC 1 - Execute Fiscal Year 2016-17 Audit Engagement Letter

VI. Other Business