Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

Gatton Student Center, Harris Ballroom

Monday, December 2, 2024

1:00 - 1:45 p.m.

Chair: Ray Daniels

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 12, 2024

IV. Reports and Discussion Items

     A. New Institute of Internal Audit Global Standards and Quality Assurance Review

     Martin Anibaba, Deputy Accountability Officer and Audit Executive

     B. Accountability Office Activity Report

     Joe Reed, Chief Accountability Officer and Audit Executive

     C. Report on FY 2023-24 Audited Financial Statements and Independent Audit

     Mary McKinley, Partner, and Joanie Duckworth, Director, Forvis Mazars. LLP

     D. FY 2023-24 Agreed-Upon Procedures Reports

     Penny Cox, Treasurer

V. New Business

VI. Adjournment