Audit and Compliance Subcommittee Meeting

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 8, 2014

IV. Reports and Discussion Items
              A. BKD FY 2015 Engagement Letters
              B. UK Internal Audit FY 2015 Activity Update
              C. ACS/UK Administration Response for UK Internal Audit QAR Report
              D. ACS Reporting Structure Discussion
              E. GR/AR Amendment Update

V. Action Items

VI. Other Business

VII. Adjournment