May 21, 2020 at 2:00 PM - Audit and Compliance Committee Meeting

I. Audit and Compliance Committee

I.A. Call to Order

I.B. Report on University of Houston System, Houston Public Media (A Division  of the University of Houston System), Independent Auditor's Report and Financial Statements, August 31, 2019, and 2018 - University of Houston System

I.C. Report on University of Houston System, State Auditor Report - State Auditor Report 20-317, State of Texas Federal Portion of the Statewide Single Audit Report for the Year ended August 31, 2019 - University of Houston System

I.D. Report on University of Houston System, UH System Support Organizations, FY2019 - University of Houston System
       - Compliance Review of UH System Support Organizations
       - UH System Support Organizations Report

I.E. Report on University of Houston System, Institutional Compliance Status Report for the three months ended March 31, 2020 - University of Houston System

I.F. Report on University of Houston System, Internal Audit Immediate Term Audit Plan Changes due to COVID-19 Issues, Internal Audit Reports - University of Houston System

I.G. Report on Enhanced Risk Assessment - 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 including, but not limited to the Chancellor, Presidents, Vice Chancellors, in the Division of Athletics and members of the Board of Regents
     TEXAS GOV'T CODE SECTION 551.074

II.E. Confidentiality of government information related to security or infrastructure issues for computers
     TEXAS GOV'T CODE SECTION 552.139

III. Report and Action from Executive Session

IV. Adjourn