Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

Monday, May 3, 2021

1:00 - 2:00 p.m. ET

Chair: Skip Berry

I. Call to Order

II. Roll Call

III. Approval of Minutes – February 18, 2021

IV. Reports and Discussion Items

     A. Activity Update for Third Quarter of Fiscal Year 2020-21

     Presented By: Joe Reed, Chief Accountability Officer and Audit Executive

     B. Information Technology/Cybersecurity Update

     Presented By: Marc Blevins and Wes Justice, IT Audit Managers

     C. Action Plan to Address Conformance and Management Response to Unacceptable Risk

     Presented By: Martin Anibaba, Audit Director

     D. Executed Fiscal Year 2020-21 Audit Engagement Letter and Agreed-Upon Procedures Letters for the NCAA, ESH/CKRC, and KMSF   

     Presented By: Penny Cox, Treasurer

     E. BKD Pre-Audit Report to the Audit and Compliance Committee    

     Presented By: Mary McKinley, BKD Engagement Partner 

V. New Business Items

VI. Adjournment