Audit and Compliance Committee Meeting

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 17, 2022

IV. Reports and Discussion Items

     A. UK Internal Audit FY 2021-22 Quarter 3 Activity Update

        Joe Reed, Chief Accountability Officer and Audit Executive

     B. Mitigating Risk Through UKIA Communication

        Martin Anibaba, Deputy Chief Accountability Officer and Audit Executive

     C. Executed Fiscal Year 2021-22 Audit Engagement Letter and Agreed-Upon Procedures Letters for the NCAA, Department of Behavioral Health, Developmental and Intellectual Disabilities and Kentucky Medical Services Foundation

        Penny Cox, Treasurer

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

        Mary McKinley, BKD Engagement Partner and Joanie Duckworth, Director, BKD, LLP

V. Audit and Compliance Committee and UK Internal Audit Charters

     A. ACC-1 Audit and Compliance Committee Charter Revisions

        Joe Reed, Chief Accountability Officer and Audit Executive

     B. ACC-2 UK Internal Audit Charter Revisions

        Joe Reed, Chief Accountability Officer and Audit Executive

VI. Adjournment