AGENDA

Meeting of the Audit and Compliance Committee
University of Kentucky
9:30 A.M.- 10:30 A.M.
December 12, 2017
Board Room, 18th Floor Patterson Office Tower

I . Call to Order

II. Roll Call

III. Approval of Minutes - September 15, 2017

IV. Reports and Discussion Items
     A. Report on FY17 External Audit
     B. BKD Agreed-Upon Procedures Reports
     C. Student Financial Aid Verification and Enrollment Management
     D. UKIA 3rd Quarter Work Plan Fiscal Year 2018

V. Business Items
     A. ACC 1 - Proposed UKIA Fiscal Year 2018 3rd Quarter Work Plan

VI. Other Business

VII. Adjournment