February 25, 2021 at 11:45 AM - Audit and Compliance Committee Meeting
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I. Audit and Compliance Committee
Presenter: Chair Jack Moore |
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I.A. Approval of Committee Minutes
-December 3, 2020, Audit and Compliance Committee meeting Action: Approval Presenter: Chair Jack Moore |
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I.B. Report on University of Houston System, Board of Regents' Policies on Internal Audit, Institutional Compliance and Identity Theft Prevention - University of Houston System
Action: Approval Presenter: Phil Hurd, Chief Audit Executive |
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I.C. Report of University of Houston System, FY2020 External Audit Reports:
- UH Athletics Department, Independent Accountants' Report on the Application of Agreed-upon Procedures - UH Charter School, Audit Report and Financial Statements - UHS Endowment Fund, Auditor's Report and Basic Financial Statements - UH Cancer Prevention Research Institute of Texas Grant Awards, Independent Accountants' Report on Application of Agreed-upon Procedures Action: Information Presenter: Phil Hurd, Chief Audit Executive |
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II. Executive Session
Presenter: Chair Jack Moore |
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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 551.072 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 Moore |
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IV. Adjourn
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