Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting
Thursday, February 19, 2026
Gatton Student Center, Harris Ballroom
2:30 p.m.
Chair: Skip Berry

I. Call to Order
II. Roll Call
III. Approval of Minutes - December 1, 2025
IV. Reports and Discussion Items
   • FY 2025-26 Quarter 2 Activity Update
   Joe Reed, Chief Accountability Officer and Audit Executive
   • FY 2025-26 Midyear Metrics
   Martin Anibaba, Deputy Accountability Officer and Audit Executive
V. New Business Items
   • ACC 1 Execute Fiscal Year 2025-26 Audit Engagement Letter
   Penny Cox, Treasurer
VI. Adjournment