Audit and Compliance Committee Meeting

University of Kentucky Audit and Compliance Committee Meeting

Gatton Student Center, Harris Ballroom

Monday, December 13, 2021

1:00 - 2:00 p.m. (ET)

Chair: Skip Berry

I.          Call to Order

II.         Roll Call

III.        Approval of Minutes - September 9, 2021

IV.        Reports and Discussion Items

            A. FY 2021-22 Quarter 1 Activity Update and Required Independence Confirmation   

                Presented by: Joe Reed, Chief Accountability Officer and Audit Executive and Martin Anibaba, Audit Director

            B. Strategic Plan Progress Update   

                Presented by:  Joe Reed, Chief Accountability Officer and Audit Executive

            C. Report on FY 2020-21 External Audit     Presented by: Mary McKinley, BKD

                Board Summary Report

                BKD Results for 2021 Financial Statement

            D. BKD Agreed-upon Procedures Reports     Presented by: Penny Cox, Treasurer

                2021 UK NCAA Report

                2021 UK ESH Report

                2021 UK KMSF Report

V.         New Business Items

VI.        Adjournment