Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting
Patterson Office Tower, 18th Floor
Tuesday, May 3, 2016
9:00 - 10:00 a.m.

I . Call to Order
II. Roll Call
III. Approval of Minutes - February 18, 2016
IV. Reports and Discussion Items
     A. UKIA Update
          1. FY 2016 Activity Update
          2. Dynamic Work Plan Presentation
     B. BKD Report on January 2016 Bond Offering
     C. BKD FY 2016 Audit Services Engagement Letter
     D. BKD FY 2016 Pre-Audit Communication Report
V. Other Business
VI. Adjournment