Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting
Western Kentucky University, Augenstein Alumni Center
Friday, September 9, 2016
9:00 - 10:00 a.m. (CT)

I . Call to Order

II. Roll Call

III. Approval of Minutes - June 24, 2016

IV. Reports and Discussion Items
     A. UKIA Update
          1. UKIA Audit Protocol Presentation

V. Business Items
     A. ACC 1 - Quarterly Work Plan Approval
     B. ACC 2 - Audit and Compliance Committee Charter
     C. ACC 3 - Internal Audit Charter

V. Other Business

VI. Adjournment