AGENDA

Meeting of the Audit and Compliance Committee
University of Kentucky
9:00 - 10:00 A.M. CT
September 9, 2016
Augenstein Alumni Center
Western Kentucky University
Bowling Green, KY

I . Call to Order

II. Roll Call

III. Approval of Minutes - June 24, 2016

IV. Reports and Discussion Items
     A. UKIA Update
          1. UKIA Audit Protocol Presentation

V. Business Items
     A. ACC 1 - Quarterly Work Plan Approval
     B. ACC 2 - Audit and Compliance Committee Charter
     C. ACC 3 - Internal Audit Charter

V. Other Business