Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

Thursday, September 17, 2026

University of Louisville, Student Activities Center

2:45 p.m.

Interim Chair: Janie Greer

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 29, 2026

IV. Reports and Discussion Items

• UK Internal Audit's Governing Documents

Joe Reed, Chief Accountability Officer and Audit Executive

• UK Internal Audit FY 2025-26 Annual Report

Martin Anibaba, Deputy Accountability Officer and Audit Executive

• UKIA Active Projects as of July 2026

Joe Reed, Accountability Officer and Audit Executive

V. Adjournment