AGENDA

Meeting of the Audit and Compliance Committee
University of Kentucky
9:00 - 10:00 A.M.
December 15, 2015
Board Room, 18th Floor Patterson Office Tower

I . Call to Order

II. Roll Call

III. Approval of Minutes - September 11, 2015

IV. Reports and Discussion Items
     A. BKD Results of 2015 Financial Statement Audit
     B. UK Internal Audit Update
          1. FY 2016 Activity Update
          2. FY 2015 Comply Line Update Summary

V. Action Items

VI. Other Business