AGENDA

Meeting of the Audit and Compliance Subcommittee
University of Kentucky
5:00 P.M.
June 18, 2015
The Hunt Room, Boone Center

I . Call to Order

II. Roll Call

III. Approval of Minutes - May 7, 2015

IV. Reports and Discussion Items
     A. UK Internal Audit Update
         1. FY 2015 Activity Update
         2. FY 2016 Budget Review
     B. Proposed GR Revision Reading (CR 1)

V. Action Items
     A. ACSR 1 - Approval of Internal Audit Fiscal Year 2015-16 Work Plan

VI. Other Business