Audit and Compliance Committee Meeting

Audit and Compliance Committee

Gatton Student Center, Harris Ballroom

Thursday, February 20, 2025

1:00 - 1:45 p.m.

Chair: Ray Daniels

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 2, 2024

IV. Reports and Discussion Items

     A. FY 2024-25 Quarters 1 and 2 Activity Update

     Joe Reed, Chief Accountability Officer and Audit Executive

     B. FY 2024-25 Midyear Metrics

     Martin Anibaba, Deputy Accountability Officer and Audit Executive

V. New Business Items

     A. Amend UK Internal Audit FY 2024-25 Work Prioritization

         ACC1 UKIA Amended FY 2024-25 Work Priorities

         Joe Reed, Chief Accountability Officer and Audit Executive

     B. Execute FY 2024-25 Audit Engagement Letter

         ACC 2 UFS Audit Engagement Letter FY 2024-25

         Penny Cox, Treasurer

VI. Adjournment