Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting
Patterson Office Tower, 18th Floor
Friday, June 24, 2016
9:00 - 10:00 a.m.

I . Call to Order
II. Roll Call
III. Approval of Minutes - May 3, 2016
IV. Reports and Discussion Items
     A. UKIA Update
     B. Office of the Treasurer Report
          1. BKD Engagement Letters for Agreed-Upon Procedures
V. Business Items
     A. Dynamic Work Plan Presentation
     B. ACC 1 Proposed Internal Audit Fiscal Year 2016-17 Work Plan
V. Other Business
VI. Adjournment