Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting
Zoom Webinar
Monday, December 14, 2020
1:00 - 2:00 p.m.
Chair: Skip Berry

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 10, 2020

IV. Reports and Discussion Items
     A. Report on FY20 External Audit Presented by: Mary McKinley, BKD
     B. BKD Agreed-Upon Procedures Reports Presented by: Penny Cox, Treasurer
     C. UKIA Fiscal Year 2020-21 First and Second Quarter Activity
     D. Quality Assessment Review Update and Conformance with Code of Ethics and Standards 
 
V. New Business Items
     A. Proposed Audit and Compliance Committee Charter Revisions 
     B. Proposed UK Internal Audit Charter Revisions and Internal Audit Independence Statement 

VI. Other Business

VII. Adjournment