December 3, 2020 at 11:45 AM - Audit and Compliance Committee Meeting
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I. Audit and Compliance Committee
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I.A. Call to Order
Presenter: Chair Jack B. Moore |
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I.B. Approval of Committee Minutes
- August 20, 2020, Audit and Compliance Committee meeting Action: Approval Presenter: Chair Jack B. Moore |
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I.C. Report on University of Houston System, Ethics and Conflict of Interest Policies of the Board of Regents and each of the Universities, Fiscal Year 2021 - University of Houston System. |
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I.E. Report on University of Houston System, Identity Theft Prevention Program - Executive Summary, Fiscal Year 2020 - University of Houston System.
Action: Information Presenter: Phil Hurd, Chief Audit and Compliance Executive |
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I.J. Report on University of Houston System, Institutional Compliance Status Report for the three months ended September 30, 2020 - University of Houston System. |
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II. Executive Session
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II.A. 1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers.
TEXAS GOV’T CODE SECTION 551.071 2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property. TEXAS GOV’T CODE SECTION 551.07 3. Deliberation Regarding a Prospective Gift. TEXAS GOV’T CODE SECTION 551.073 4. 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 5. Confidentiality of government information related to security or infrastructure issues for computers. TEXAS GOV’T CODE SECTION 552.139 |
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III. Report and Action from Executive Session
Presenter: Chair Jack B. Moore |
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IV. Adjourn
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