Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

Friday, April 24, 2026

Gatton Student Center, Harris Ballroom

8:45 a.m.

Acting Chair: Elizabeth McCoy

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 19, 2026

IV. Reports and Discussion Items

• UK Internal Audit’s Use of Innovative Tools to Provide Reasonable Assurance

Joe Reed, Chief Accountability Officer and Audit Executive and Martin Anibaba, Deputy Accountability

Officer and Audit Executive

• Executed FY 2025-26 Audit Engagement Letter and Agreed-Upon Procedures Letters for the NCAA,

Department of Behavioral Health, Developmental and Intellectual Disabilities, Kentucky Medical

Services Foundation and Special License Plate program

Penny Cox, Treasurer

￮ 2025 UK Audit Engagement

￮ 2025 UK NCAA

￮ 2025 UK DNHDID

￮ 2025 UK KMSF

￮ 2025 Special License Program

• Forvis Mazars Pre-Audit Report to the Audit and Compliance Committee

Jennifer WIlliams, Engagement Partner and Joanie Duckworth, Director, Forvis Mazars, LLP

V. Adjournment