Audit and Compliance Subcommittee Meeting
8:00am
January 31, 2014
Patterson Office Tower, 18th Floor, Suite A
Approved Minutes (2.5 MB) Agenda
Audit and Compliance Subcommittee Meeting
Friday, January 31, 2014
Patterson Office Tower, 18th Floor, Suite A
8:00 a.m.
8:00 a.m.
I. Roll Call
II. Approval of Minutes - December 17, 2013
III. Reports and Discussion Items
A. BKD FY 2014 Engagement Letters – Susan Krauss
B. UK Internal Audit Update – Joe Reed
1. Internal Audit Introductory Presentation
2. Internal Audit Charter Revision Discussion
3. FY 2014 Mid-year Activity Update
III. Reports and Discussion Items
A. BKD FY 2014 Engagement Letters – Susan Krauss
B. UK Internal Audit Update – Joe Reed
1. Internal Audit Introductory Presentation
2. Internal Audit Charter Revision Discussion
3. FY 2014 Mid-year Activity Update
IV. Action Items
A. ASCR 1 Fiscal Year 2014 UK Internal Audit Work Plan Amendment - Joe Reed
V. Other Business
VI. Adjourn