August 20, 2020 at 10:30 AM - Audit and Compliance Committee Meeting

I. Audit and Compliance Committee

I.A. Call to Order

I.B. Approval of Committee Minutes
- February 27, 2020, Audit and Compliance Committee Meeting
- May 21, 2020, Audit and Compliance Committee Meeting

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

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

I.E. Report on University of Houston System, Internal Audit Reports  - University of Houston System

I.F. Report on University of Houston System, Institutional Compliance Status Report for the three months ended June 30, 2020, and Annual Plan for FY2021 - University of Houston System

I.G. Report on updated and revised Risk Assessment - University of Houston System

I.H. Report on University of Houston System, Annual Internal Audit Plan, FY2021  - 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