Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

Gatton Student Center, Harris Ballroom

Thursday, June 12, 2025

1:30 - 2:30 p.m.

Chair: Ray Daniels

I. Call to Order

II. Roll Call

III. Approval of Minutes - April 24, 2025

IV. Reports and Discussion Items

     A. UKIA in the Age of Artificial Intelligence

     Martin Anibaba, Deputy Accountability Officer and Audit Executive

V. New Business Items

     A. ACC 1 UKIA Work Priorities FY2025-26

         FY 2025-26 Work Priorities Presentation

     Joe Reed, Chief Accountability Officer and Audit Executive

     B. ACC 2 Audit, Accounting, Tax and Consulting Services

     Penny Cox, Treasurer

VI. Adjournment