Audit and Compliance Committee Meeting

Audit and Compliance Committee
Ballroom A, Gatton Student Center
Tuesday, December 11, 2018
9:30 - 10:30 a.m.

 
I. Call to Order

II. Roll Call

III. Approval of Minutes - September 13, 2018

IV. Reports and Discussion Items

     A. Report on FY18 External Audit Presented By: Mary McKinley, BKD

     B. BKD Agreed-Upon Procedures Reports Presented By: Susan Krauss, Treasurer

     C. UKIA Time Allocation and Benchmarking Presented By: UKIA

     D. UKIA FY2019 Second Quarter Activity Update Presented By: UKIA

V. New Business Items

     A. Proposed FY2019 Third Quarter Work Plan Presented by UKIA Presented By: UKIA

         ACC 1 Approval Third Quarter Work Plan  

     B. Proposed Audit & Compliance Committee Charter Revisions Presented By: UKIA

     C. Proposed UK Internal Audit Charter Revisions Presented By: UKIA

VI. Other Business

VII. Adjournment