AGENDA

Meeting of the Audit and Compliance Committee
University of Kentucky
9:00 - 10:00 A.M.
June 24, 2016
Board Room, 18th Floor, Patterson Office Tower

I . Call to Order

II. Roll Call

III. Approval of Minutes - May 3, 2016

IV. Reports and Discussion Items
     A. UKIA Update
     B. Office of the Treasurer Report
          1. BKD Engagement Letters for Agreed-Upon Procedures

V. Business Items
     A. Dynamic Work Plan Presentation
     B. ACC 1 Proposed Internal Audit Fiscal Year 2016-17 Work Plan

V. Other Business