Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

Gatton Student Center, Harris Ballroom

Thursday, February 16, 2023

1:00 - 2:00 p.m.

Chair: Skip Berry

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 13, 2022

IV. Reports and Discussion Items

     A. FY 2022-23 Q1 and Q2 Metrics

    Joe Reed, Chief Accountability Officer and Audit Executive 

     B. UK Internal Audit and Audit and Compliance Committee Charter Revisions

     Martin Anibaba, Deputy Chief Accountability Officer and Audit Executive

     C. FY 2022-23 Quarter 2 Activity Update

     Joe Reed 

V. New Business Items

     A. ACC 1 Execute FY 2022-23 Audit Engagement Letter

     Penny Cox, Treasurer

VI. Adjournment