TENTATIVE AGENDA

Meeting of the Audit and Compliance Subcommittee
University of Kentucky
8:30 A.M.
September 5, 2014
Suite A, 18th Floor Patterson Office Tower

I. Roll Call

II. Approval of Minutes - June 10, 2014

III. Reports and Discussion Items
              A. BKD Offering Document Communication (attached) - Susan Krauss, Treasurer
              B. UK Internal Audit Update – Joe Reed, Senior Director
                        1. Fiscal Year 2014 Activity Update (handout)
                        2. Internal Audit August 2014 QAR Results (handout))

IV. Action Items

V. Other Business

VI. Adjourn