Audit and Compliance Committee Meeting

Audit & Compliance Committee Meeting

Bolivar Art Gallery, School of Art and Visual Studies

Tuesday, April 30, 2019

9:00 - 10:00 a.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 22, 2019

IV. Reports and Discussion Items

       A. Executed FY 2018-2019 Audit Engagement Letter Presented By: Susan Krauss, Treasurer

       B. Executed NCAA Agreed-Upon Procedures Engagement Letter Presented By: Susan Krauss, Treasurer

       C. Executed ESH/CKRC Agreed-Upon Procedures Engagement Letter Presented By: Susan Krauss, Treasurer

       D. Executed KMSF Agreed-Upon Procedures Engagement Letter Presented By: Susan Krauss, Treasurer

       E. BKD Pre-Audit Report to the Audit and Compliance Committee Presented By: Mary McKinley, BKD Engagement Partner

           BKD Pre-Audit Presentation

       F. UKIA FY 2019 Activity Update Presented By: UKIA

       G. UKIA Audit Universe Presented By: UKIA

V. Other Business

VI. Adjournment