AGENDA

Meeting of the Audit and Compliance Committee
University of Kentucky
8:00 - 9:00 A.M.
December 13, 2016
Board Room, 18th Floor Patterson Office Tower

I . Call to Order

II. Roll Call

III. Approval of Minutes - September 9, 2016

IV. Reports and Discussion Items
     A. BKD Financial Statements for 2016
     B. UKIA FY 2016 Annual Activity
     C. FY 2016 Comply Line Summary

V. Business Items
     A. ACC1 Proposed Internal Audit Fiscal Year 2016-17 Work

VI. Other Business