Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

Lewis Honors College

Thursday, June 21, 2018

3:30 - 4:30 p.m.

I. Call to Order  

II. Roll Call 

III. Approval of Minutes -  May 1, 2018 

IV. Reports and Discussion Items 

     A. UK NCAA Agreed Upon Procedures Signed Engagement Letter Presented By: Susan Krauss, Treasurer

     B. UK ESH Agreed Upon Procedures Signed Engagement Letter Presented By: Susan Krauss, Treasurer

     C. UK KMSF Agreed Upon Procedures Signed Engagement Letter Presented By: Susan Krauss, Treasurer

     D. Internal Audit First Quarter Work Plan Fiscal Year 2019 Presented By: Joe Reed, Chief Audit Executive

          ACC 1 Proposed First Quarter Work Plan Fiscal Year 2019  

     E. Internal Audit Fiscal Year 2019 Budget Review Presented By: Joe Reed, Chief Audit Executive

V. Other Business 

VI. Adjournment