Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting
Lee T. Todd, Jr.  Pharmacy Building
Room 234 B
Friday, February 22, 2019
9:15 a.m. - 9:45 a.m.

I. Call to Order Presented By: Claude Skip Berry, III, Chair

II. Roll Call

III. Approval of Minutes for December 11, 2018

IV. Reports and Discussion Items Presented By: Claude Skip Berry, III, Chair
     A. UKIA Fiscal Year 2019 Third Quarter Activity Update Presented By: UKIA
     B. UKIA Metrics Trends Fiscal Year 2018-Present Presented By: UKIA
     C. BKD Report on January 2019 Bond Offering Presented By: Susan Krauss, Treasurer

V. Business Items Presented By: Claude Skip Berry, III, Chair
     A. ACC 1 Execute Fiscal Year 2018-19 Audit Engagement Letter Presented By: Susan Krauss, Treasurer

     B. ACC 2  Execute Revised Audit & Compliance Committee Charter Presented By: UKIA

     C. ACC 3  Execute Revised UK Internal Audit Charter Presented By: UKIA
                     
VI. Other Business Presented By: Claude Skip Berry, III, Chair

VII. Adjournment Presented By: Claude Skip Berry, III, Chair