Audit and Compliance Committee Meeting

Audit and Compliance Committee

Gatton Student Center, Harris Ballroom

Friday, September 12, 2025

8:30 - 9:15 a.m.

Chair: Skip Berry

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 12, 2025

IV. Reports and Discussion Items

     A. UK Internal Audit FY 2024-25 Annual Report

       UK Internal Audit Annual Report Presentation

       Martin Anibaba, Deputy Accountability Officer and Audit Executive

     B. UK Internal Audit 2025-2030 Strategic Plan

       Joe Reed, Chief Accountability Officer and Audit Executive

V. New Business

VI. Adjournment