Audit and Compliance Committee Meeting
Gatton Student Center, Harris Ballroom
Approved Minutes (107.17 KB) Agenda
University of Kentucky Audit and Compliance Committee
Gatton Student Center, Harris Ballroom
Monday, December 1, 2025
12:30 - 1:15 p.m.
Acting Chair: Elizabeth McCoy
I. Call to Order
II. Roll Call
III. Approval of Minutes - September 12, 2025
IV. Reports and Discussion Items
A. UK Internal Audit FY 2025-26 Q1 Activity Report
Joe Reed, Chief Accountability Officer and Audit Executive
B. Report on Fiscal Year 2024-25 Audited Financial Statements and Independent Audit
Jennifer Williams, Partner, and Joanie Duckworth, Director, Forvis Mazars, LLP
Fiscal Year 2024-25 Audited Financial Statements
C. Forvis-Mazars FY 2024-25 Agreed-Upon Procedures Reports
Penny Cox, Treasurer
Fiscal Year 2024-25 Agreed Upon Procedures
2025 UK ESH and CKRC AUP Report
V. New Business Items
A. Proposed Revisions to the Audit and Compliance Committee and UK Internal Audit Charters
ACC 1 Audit and Compliance Committee Charter Revisions
ACC 2 UK Internal Audit Charter Revisions
VI. Adjournment