Audit and Compliance Committee Meeting

 
I.   Call to Order
II.  Roll Call
III. Approval of Minutes - February 21, 2020
IV. Reports and Discussion Items
     A. UK Internal Audit Operation Adjustments and Dynamic Risk Assessment

          Presented by: UKIA Staff
     B.  Executed Fiscal Year 2019-20 Audit Engagement Letter and Agreed-Upon Procedures Letters   

          Presented by: Penny Cox, Acting Treasurer

     C. BKD Pre-Audit Report to the Audit and Compliance Committee

         Presented by: Mary McKinley, BKD Engagement Partner
 V. Other Business
VI. Adjournment