AGENDA

Meeting of the Audit and Compliance Committee
University of Kentucky
9:00 - 10:00 A.M.
May 3, 2016
Board Room, 18th Floor, Patterson Office Tower

I . Call to Order

II. Roll Call

III. Approval of Minutes - February 18, 2016

IV. Reports and Discussion Items
     A. UKIA Update
          1. FY 2016 Activity Update
          2. Dynamic Work Plan Presentation
     B. BKD Report on January 2016 Bond Offering
     C. BKD FY 2016 Audit Services Engagement Letter
     D. BKD FY 2016 Pre-Audit Communication Report

V. Other Business