February 11, 2016 at 12:30 PM - Audit Committee Meeting

Agenda

I. Call to Order

Presenter: Regent Marilyn Rose, Committee Chair

II. Roll Call

III. Topics for Discussion and/or Action

III.A. Financial and Compliance Report of the Texas Southern University (External Charter)

Presenter: Ms. Charla Parker-Thompson, Chief Audit Executive

Attachments: (3)

III.B. Internal Audit Status Report

Presenter: Ms. Charla Parker-Thompson, Chief Audit Executive

Attachments: (3)

IV. Executive Session

IV.A. Texas Government Code - Section 551-071 - Consultation with Attorney

IV.B. Texas Government Code - Section 551-072 - Deliberations Concerning Purchase, Lease or Value of Real Property

IV.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

IV.D. Texas Government Code - Section 551-074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of Personnel

V. Reconvene in Open Session

VI. Adjourn

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