Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

J. David Rosenberg College of Law

Friday, February 21, 2020

9:00 - 10:00 a.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 10, 2019

IV. Reports and Discussion Items

     A. UK Internal Audit Activity Update Presented By: UKIA Staff

     B. UK Internal Audit Mid-Year Metrics Presented By: UKIA Staff

     C. January 2020 Bond Offering Report Presented By: Penny Cox, Acting Treasurer

V. New Business Items

     A. FY 2019-20 Audit Engagement Letter Presented By: Penny Cox, Acting Treasurer

          i. ACC 1 Execute FY 2019-20 Audit Engagement Letter

VI. Other Business

     A. Audit and Compliance Committee and UKIA Charters and Audit Authority Presented By: Chair Berry

VII. Adjournment