Audit and Compliance Subcommittee

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
V. Action Items
VI. Other Business
VII. Adjournment