Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting
Friday, June 16, 2017
Patterson Office Tower, 18th Floor.
9:30 - 10:15 a.m.
 

I . Call to Order
II. Roll Call
III. Approval of Minutes - May 2, 2017
IV. Reports and Discussion Items
     A. UK NCAA Agreed Upon Procedures Signed Engagement Letter
     B. UK Eastern State Hospital Agreed Upon Procedures Signed Engagement Letter
     C. UK Kentucky Medical Services Foundation Agreed Upon Procedures Signed Engagement Letter
     D. UK Internal Audit Fiscal Year 2018 Budget
     C. First Quarter Work Plan Fiscal Year 2018
V. Business Items
     A. ACC 1 - Proposed UKIA 1st Quarter Work Plan Fiscal Year
VI. Other Business
VII. Adjournment