Audit and Compliance Committee Meeting
Date & Time:
Tuesday, December 15, 2015 - 09:00
Location:
Patterson Office Tower, 18th Floor
Committee:
Meeting:
December 14 and 15, 2015
Agenda:
Audit and Compliance Committee Meeting
Patterson Office Tower, 18th Floor
Friday, December 15, 2015
9:00 - 10:00 a.m.
I . Call to Order
II. Roll Call
III. Approval of Minutes - September 11, 2015
IV. Reports and Discussion Items
A. BKD Results of 2015 Financial Statement Audit
B. UK Internal Audit Update
1. FY 2016 Activity Update
2. FY 2015 Comply Line Update Summary
V. Action Items
VI. Other Business
VII. Adjourn
Minutes:
Document:
Approved:
1