Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

Gatton Student Center, Harris Ballroom

Monday, December 4, 2023

1:30 - 2:30 p.m.

Chair: Ray Daniels

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 14, 2023

IV. Reports and Discussion Items

     A. UK Internal Audit FY 2023-24 Quarter 1 Activity Update

          Joe Reed, Chief Accountability Officer and Audit Executive

     B. Report on FY 2022-23 Audited Financial Statements and Independent Audit

         Mary McKinley, Partner, FORVIS

         FORVIS Results for FY 2022-23 Audited Financial Statements

     C. FY 2022-23 Agreed-upon Procedures Reports 

         Penny Cox, Treasurer

         FY 2022-23 Agreed-Upon Procedures Presentation

             i.  2023 UK National Collegiate Athletic Association

            ii. 2023 UK Department for Behavioral Health and Developmental Intellectual Disabilities

           iii. 2023 Kentucky Medical Services Foundation, Inc. 

     D. New Business

     E. Adjournment