Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting
Friday, February 17, 2017
Patterson Office Tower, 18th Floor
8:00 - 9:00 a.m.

I . Call to Order
II. Roll Call
III. Approval of Minutes - December 13th, 2016
IV. Reports and Discussion Items
     A. BKD Reports on January 2017 Bond Offering
     B. BKD Agreed-Upon Procedures Reports
     C. Dean Dorton Allen Ford Agreed-Upon Procedure Report
     D. UKIA Fiscal Year 2017 Metric Update
V. Business Items
     A. ACC 1 - Execute Fiscal Year 2016-17 Audit Engagement Letter
VI. Other Business
VII. Adjournment