May 18, 2023 at 10:15 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 Minutes

     - February 23, 2023 Audit & Compliance Committee Meeting

Action:   Approval
 

I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended April 30, 2023

Action:  Information

 

I.D. Report on External Audit Report-University of Houston System, External Audit Report: Houston Public Media (A Division of the University of Houston System), Independent Auditor's Report and Financial Statements,Years Ended August 31, 2022 and 2021

Action:   Information

 

I.E. Report on External Audit Reports - University of Houston System, State Auditor Reports
          - State of Texas Federal Portion of the Statewide Single Audit Report                  for the Year Ended August 31, 2022, Report No. 23-315 (excerpts)
          - State of Texas Financial Portion of the Statewide Single Audit Report                for the Year Ended August 31, 2022, Report No. 23-555 (excerpts)

Action:   Information 

 

I.F. Report on University of Houston System, UH System Support Organizations, FY 2022
         - Compliance Review of UH System Support Organizations
         - UH System Support Organizations Report   

Action:  Information

 

I.G. Report on University of Houston System, Data Analytics Future

Action: Information

 

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

Action: Information

 

I.I. Report on Results of the Quality Assessment Review (QAR) of the University of Houston System Internal Audit, 2023

Action:  Information

 

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. Deliberations 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