AGENDA

Meeting of the Audit and Compliance Committee
University of Kentucky
9:00 A.M.- 9:30 A.M.
September 15, 2017
Ballroom 107A Votruba Student Union, Northern Kentucky University, Erlanger, KY

I . Call to Order

II. Roll Call

III. Approval of Minutes - June 16, 2017

IV. Reports and Discussion Items
     A. UKIA FY2017 Metrics Review
     B. UKIA 2nd Quarter Fiscal Year 2018 Proposed Work Plan

V. Business Items
     A. ACC 1 - Proposed UKIA Fiscal Year 2018 2nd Quarter Work Plan

VI. Other Business

VII. Adjournment