TENTATIVE AGENDA

Meeting of the Audit and Compliance Subcommittee
University of Kentucky
8:00 A.M.
January 31, 2014
Suite A, 18th Floor Patterson Office Tower

I. Roll Call

II. Approval of Minutes - December 17, 2013

III. Reports and Discussion Items
              A. BKD FY 2014 Engagement Letters – Susan Krauss
              B. UK Internal Audit Update – Joe Reed
                            1. Internal Audit Introductory Presentation
                            2. Internal Audit Charter Revision Discussion
                            3. FY 2014 Mid-year Activity Update

IV. Action Items
              A. ASCR 1 Fiscal Year 2014 UK Internal Audit Work Plan Amendment - Joe Reed

V. Other Business

VI. Adjourn