TENTATIVE AGENDA

Meeting of the Audit and Compliance Subcommittee
University of Kentucky
8:00 A.M.
June 10, 2014
Suite A, 18th Floor Patterson Office Tower

I. Roll Call

II. Approval of Minutes - May 9, 2014

III. Reports and Discussion Items
              A. UK Internal Audit Update  - Joe Reed
                        1. Fiscal Year 2014 Activity Update

IV. Action Items
              A. ACSR 1 Approval of Internal Audit Charter
              B. ACSR 2 Approval of Internal Audit Fiscal Year 2014-15 Work Plan

V. Other Business

VI. Adjourn