Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

Gatton Student Center, Harris Ballroom

Thursday, February 22, 2024

1:00 - 1:45 p.m.

Chair: Ray Daniels

I.             Call to Order

II.            Roll Call

III.          Approval of Minutes - December 4, 2023

IV.          Reports and Discussion Items

     A.      FY 2023-24 Quarter 2 Activity Update

              Joe Reed, Chief Accountability Officer and Audit Executive

     B.      FY 2023-24 Midyear Metrics

              Martin Anibaba, Deputy Accountability Officer and Audit Executive

V.            New Business Items

     A.      ACC 1 Execute Fiscal Year 2023-24 Audit Engagement Letter

               Penny Cox, Treasurer