August 25, 2016 at 10:15 AM - Audit and Compliance Committee Meeting

I. Audit and Compliance Committee

I.A. Call to Order

I.B. Approval of Committee Meeting Minutes
             - May 19, 2016, Audit and Compliance Committee Meeting

I.C. Report on Long-Range Internal Audit Plan for Fiscal Years 2017-2019  - University of Houston System

I.D. Report on Board of Regents Policies 42.01, Institutional Compliance, and 55.01, Contracts - University of Houston System

I.E. Report on Audit and Compliance Committee Charter and Checklist- University of Houston System

I.F. Report on Audit and Compliance Committee Planner - University of Houston System

I.G. Report on Title IX - Sexual Misconduct Update - University of Houston System

I.H. Report on Internal Audit Briefing Booklet including Audit Activity Outline/Audit Plan Status - University of Houston System

I.I. Report on the Institutional Compliance Status Report for the three months ended June 30, 2016, and Annual Plan for FY2017 - University of Houston System

I.J. Report on External Audit Report - Texas Comptroller of Public Accounts Post Payment Audit of the University of Houston System Administration - University of Houston System

II. Executive Session

II.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
     TEXAS GOV'T CODE SECTION 551.071

II.B. Deliberations Regarding the Purchase, Exchange, Sale or Value of Real Property
     TEXAS GOV'T CODE SECTION 551.072

II.C. Deliberations Regarding a Prospective Gift
     TEXAS GOV'T CODE SECTION 551.073

II.D. Personnel Matters, Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees
     TEXAS GOV'T CODE SECTION 551.074

III. Report and Action from Executive Session

IV. Adjourn