Audit & Compliance Committee Meeting

Audit and Compliance Committee Meeting

Patterson Office Tower

18th Floor Board Room

Friday, February 23, 2018

9:00 - 10:00 AM

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - December 12, 2017  

IV. Discussion Items  

     A. Discussion Item Comply Line Mid-Year Update Presented By: Joe Reed, Chief Audit Executive

V. Reports  

     A. BKD Report on January 2018 Bond Offering Presented By: Susan Krauss, Treasurer

     B. UKIA Mid-Year Metric Update Presented By: Joe Reed, Chef Audit Executive

     C. UKIA 4th Quarter Work Plan Fiscal Year 2018 Presented By: Joe Reed, Chief Audit Executive

VI. Business  

     A. ACC1 - Execute Fiscal Year 2017-18 Audit Engagement Letter Presented By: Susan Krauss, Treasurer

     B. ACC2 - Proposed UKIA 4th Quarter Work Plan for Fiscal Year 2018 Presented By: Joe Reed, Chief Audit Executive

VII. Other Business  

VIII. Adjournment