Audit and Compliance Committee Meeting

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 16, 2023

IV. Reports and Discussion Items

     A. UK Internal Audit FY 2022-23 Quarter 3 Activity Update

     Joe Reed, Chief Accountability Officer and Audit Executive

     B. Executed FY 2022-23 Audit Engagement Letter and Agreed-Upon Procedures Letters

        National Collegiate Athletics Association, Department of Behavioral Health, Developmental and Intellectual Disabilities and Kentucky Medical Services Foundation

       Penny Cox, Treasurer

C. FORVIS Pre-Audit Report to the Audit and Compliance Committee

     Mary McKinley, FORVIS Engagement Partner and Joanie Duckworth, Director, FORVIS

V. New Business Items

     A. Audit and Compliance Committee and UK Internal Audit Charter Revisions

     Joe Reed, Chief Accountability Officer and Audit Executive

     ACC 1 Audit and Compliance Committee Charter Revisions

     ACC 2 UK Internal Audit Charter Revisions

VI. Adjournment