TENTATIVE AGENDA

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

I. Roll Call

II. Approval of Minutes - April 1, 2014

III. Reports and Discussion Items
              A. Charter Revision  - Current UKIA Charter (2012)
                            Tracked Changes Document
                            Proposed UKIA Charter (May 2014)
              B1. Internal Audit Risk Assessment - Joe Reed
              B2. UKIA Metric Update - Joe Reed

IV. Action Items

V. Other Business

VI. Adjourn