TENTATIVE AGENDA

Meeting of the Audit and Compliance Subcommittee
University of Kentucky
9:00 A.M.
April 1, 2014
Suite A, 18th Floor Patterson Office Tower

I. Roll Call

II. Approval of Minutes - January 31, 2014

III. Reports and Discussion Items
              A. BKD FY 2014 Scope Review – Mary McKinley
              B. UK Internal Audit Update – Joe Reed
                            1. FY 2014 Comply Line Summary Update
                            2. FY 2014 Activity Update

IV. Action Items

V. Other Business

VI. Adjourn