Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

Gatton Student Center, Harris Ballroom

Thursday, April 25, 2024

12:30 - 1:15 p.m. (ET)

Chair: Ray Daniels

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 22, 2024

IV. Update on UKIA’s Activity Related to UK’s Reporting Tools

     Joe Reed, Chief Accountability Officer and Audit Executive

V. Executed FY 2023-24 Audit Engagement and Agreed-Upon Procedures

     Penny Cox, Treasurer

     A. 2024 UK Audit Engagement

     B. 2024 UK National Collegiate Athletic Association (NCAA)

     C. 2024 UK Department of Behavioral Health, Developmental and Intellectual Disabilities (DBHDID)

     D. 2024 UK Kentucky Medical Services Foundation (KMSF)

VI. FORVIS Pre-Audit Report

     Mary McKinley, FORVIS Engagement Partner and David Tate, FORVIS Managing Partner

VII. New Business Items

VIII. Adjournment