Audit and Compliance Subcommittee Meeting
8:00am
March 16, 2015
Patterson Office Tower, 18th Floor, Suite A
Approved Minutes (32.56 KB) Agenda
Audit and Compliance Subcommittee Meeting
Patterson Office Tower, 18th Floor, Suite A
Monday, March 16, 2015
8:00 a.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - December 8, 2014
IV. Reports and Discussion Items
A. BKD FY 2015 Engagement Letters
B. UK Internal Audit FY 2015 Activity Update
C. ACS/UK Administration Response for UK Internal Audit QAR Report
D. ACS Reporting Structure Discussion
E. GR/AR Amendment Update
A. BKD FY 2015 Engagement Letters
B. UK Internal Audit FY 2015 Activity Update
C. ACS/UK Administration Response for UK Internal Audit QAR Report
D. ACS Reporting Structure Discussion
E. GR/AR Amendment Update
V. Action Items
VI. Other Business
VII. Adjournment