AGENDA

Meeting of the Audit and Compliance Committee
University of Kentucky
9:300 - 10:15 A.M.
June 16, 2017
Board Room, 18th Floor Patterson Office Tower

I . Call to Order

II. Roll Call

III. Approval of Minutes - May 2, 2017

IV. Reports and Discussion Items
     A. UK NCAA Agreed Upon Procedures Signed Engagement Letter
     B. UK Eastern State Hospital Agreed Upon Procedures Signed Engagement Letter
     C. UK Kentucky Medical Services Foundation Agreed Upon Procedures Signed Engagement Letter
     D. UK Internal Audit Fiscal Year 2018 Budget
     C. First Quarter Work Plan Fiscal Year 2018

V. Business Items
     A. ACC 1 - Proposed UKIA 1st Quarter Work Plan Fiscal Year

VI. Other Business

VII. Adjournment