Audit and Compliance Committee Meeting
Date & Time:
Thursday, February 17, 2022 - 13:00
Location:
Harris Ballroom, Gatton Student Center
Committee:
Meeting:
February 17 and 18, 2022
Agenda:
Audit and Compliance Committee Meeting
Gatton Student Center, Harris Ballroom
Thursday, February 17, 2022
1:00 – 2:00 p.m.
Chair: Skip Berry
I. Call to Order
II. Roll Call
III. Approval of Minutes – December 13, 2021
IV. Reports and Discussion Items
A. FY 2021-22 Quarter 2 Activity Update
Joe Reed, Chief Accountability Officer and Audit Executive
B. Comply Line Report
Martin Anibaba, Deputy Chief Accountability Officer and Audit Executive
C. Audit and Compliance Committee and UK Internal Audit Charters
Joe Reed, Chief Accountability Officer and Audit Executive
V. New Business Items
Penny Cox, Treasurer
VI. Adjournment
Minutes:
Document:
Approved:
1
Reports: