August 26, 2021 at 9:45 AM - Audit and Compliance Committee Meeting

I. Audit and Compliance Committee
Presenter:  Chair Jack Moore
  

I.A. Call to Order

Presenter:  Chair Jack Moore
  

I.B. Approval of Committee Minutes
     - May 20, 2021, Audit and Compliance Committee meeting

Action:  Approval
Presenter:  Chair Jack Moore
  

I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended July 31, 2021, Issue Trends, and Annual Plan for FY2022 - University of Houston System

Action:  Information
Presenter:  Susan Koch, System-wide Compliance Officer
  

I.D. Reporting Incidents of Sexual Harassment, Sexual Assault, Dating Violence, and Stalking - University of Houston System

Action:  Information
Presenter: Phil Hurd, Chief Audit Executive
  

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

Action:  Approval
Presenter: Phil Hurd, Chief Audit Executive
  

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

Action:  Approval
Presenter: Phil Hurd, Chief Audit Executive
  

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

Action:  Information
Presenter: Phil Hurd, Chief Audit Executive
  

I.H. Report on University of Houston System, Annual Internal Audit Plan and Changes to the Internal Audit Department - University of Houston System

Action:  Approval
Presenter: Phil Hurd, Chief Audit Executive
  

II. Executive Session
Presenter: Chair Jack Moore
  

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
  

III. Report and Action from Executive Session
Presenter: Chair Jack Moore
  

IV. Adjourn