February 24, 2022 at 10:00 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
     - December 2, 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 January 31, 2022 and Training Statistics for FY2022 - University of Houston System

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

I.D. Report on University of Houston System, Emergency Management/Safety and Security Audit 2021 - University of Houston System

Action:  Information
Presenter: Phil Hurd, Chief Audit Executive
  

I.E. Report on University of Houston System, Board of Regents' Policies on Internal Audit, Institutional Compliance and Identity Theft Prevention Program - University of Houston System

Action:  Information
Presenter: Phil Hurd, Chief Audit Executive
  

I.F. Report on University of Houston System, FY2021 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; and UH Cancer Prevention Research Institute of Texas Grant Awards, Independent Accountants' Report on Application of Agreed-Upon Procedures - University of Houston System

Action:  Information
Presenter: Phil Hurd, Chief Audit Executive
  

I.G. Report on University of Houston System, UHS Financial Statements Certifications, FY2021 - University of Houston System.

Action:  Information
Presenter: Phil Hurd, Chief Audit Executive
  

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

Action:  Information
Presenter: Phil Hurd, Chief Audit Executive
  

II. Executive Session

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