Audit and Compliance Committee Meeting
Gatton Student Center, Harris Ballroom
University of Kentucky Audit and Compliance Committee Meeting
Gatton Student Center, Harris Ballroom
Monday, December 13, 2021
1:00 - 2:00 p.m. (ET)
Chair: Skip Berry
I. Call to Order
II. Roll Call
III. Approval of Minutes - September 9, 2021
IV. Reports and Discussion Items
A. FY 2021-22 Quarter 1 Activity Update and Required Independence Confirmation
Presented by: Joe Reed, Chief Accountability Officer and Audit Executive and Martin Anibaba, Audit Director
B. Strategic Plan Progress Update
Presented by: Joe Reed, Chief Accountability Officer and Audit Executive
C. Report on FY 2020-21 External Audit Presented by: Mary McKinley, BKD
BKD Results for 2021 Financial Statement
D. BKD Agreed-upon Procedures Reports Presented by: Penny Cox, Treasurer
V. New Business Items
VI. Adjournment
FY 2021-22 Q1 Activity Update.pdf (3.64 MB) ACC Strategic Plan Update.pdf (3.34 MB) Board Summary Report University 2021.pdf (218.92 KB) BKD Results for 2021 Financial Statement (5.04 MB) 2021 UK NCAA AUP Report.pdf (420.58 KB) 2021 UK ESH AUP Report.pdf (252.91 KB) 2021 UK KMSF AUP Report.pdf (3.26 MB)