Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting
Patterson Office Tower, 18th Floor
Tuesday, December 13, 2016
8:00 - 9:00 a.m.

I . Call to Order
II. Roll Call
III. Approval of Minutes - September 9, 2016
IV. Reports and Discussion Items
     A. BKD Financial Statements for 2016
     B. UKIA FY 2016 Annual Activity
     C. FY 2016 Comply Line Summary
V. Business Items
     A. ACC1 Proposed Internal Audit Fiscal Year 2016-17 Work Plan
VI. Other Business
VII. Adjournment