Audit and Compliance Committee Meeting
Patterson Office Tower (18th Floor)
Audit and Compliance Committee Meeting
Patterson Office Tower
18th Floor Board Room
Friday, February 23, 2018
9:00 - 10:00 AM
I. Call to Order
II. Roll Call
III. Approval of Minutes - December 12, 2017
IV. Discussion Items
A. Discussion Item Comply Line Mid-Year Update Presented By: Joe Reed, Chief Audit Executive
V. Reports
A. BKD Report on January 2018 Bond Offering Presented By: Susan Krauss, Treasurer
B. UKIA Mid-Year Metric Update Presented By: Joe Reed, Chef Audit Executive
C. UKIA 4th Quarter Work Plan Fiscal Year 2018 Presented By: Joe Reed, Chief Audit Executive
VI. Business
A. ACC1 - Execute Fiscal Year 2017-18 Audit Engagement Letter Presented By: Susan Krauss, Treasurer
B. ACC2 - Proposed UKIA 4th Quarter Work Plan for Fiscal Year 2018 Presented By: Joe Reed, Chief Audit Executive
VII. Other Business
VIII. Adjournment
