Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting
Charles T. Wethington Building, Room 317 A
Thursday, February 18, 2016
2:45 - 3:45 p.m.

I . Call to Order
II. Roll Call
III. Approval of Minutes - December 15, 2015  
IV. Reports and Discussion Items
     A. UKIA Update
          1. FY 2016 Activity Update
          2. Cyber Security Presentation
V. Closed Session to Discuss Recommendations for External Auditors
VI. Action Items
     A. ACC1 Authorization to Enter Contract Negotiations with Identified Finalist for Audit, Accounting, Tax, and Consulting Services
VII. Other Business
VIII. Adjournment