Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting

Gatton Student Center, Harris Ballroom

Thursday, April 25, 2025

12:30 - 1:00 p.m.

Chair: Ray Daniels

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 20, 2025

IV. UK Internal Audit Quarter 3 Activity Report

Joe Reed, Chief Accountability Officer and Audit Executive

V. Executed FY 2024-25 Audit Engagement and Agreed-Upon Procedures

Penny Cox, Treasurer

     A. 2025 UK Audit Engagement

     B. 2025 UK National Collegiate Athletic Association (NCAA)

     C. 2025 UK Department of Behavioral Health, Developmental and Intellectual Disabilities (DBHDID)

     D. 2025 UK Kentucky Medical Services Foundation (KMSF)

VI. Forvis Mazars, LLP Pre-Audit Report

Jennifer Williams, Engagement Partner, Forvis Mazars, LLP and Joanie Duckworth, Director, Forvis Mazars, LLP

VII. Other Business

VIII. Adjournment