August 23, 2023 at 2:00 PM - Audit and Compliance Committee Meeting
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I. Audit and Compliance Committee
Presenter: Chair Jack Moore |
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I.A. Call to Order
Presenter: Chair Jack Moore |
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I.B. Approval of Minutes |
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I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended July 31, 2023, and Annual Compliance Initiative
Action: Information
Attachments:
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I.D. State Required Report - Employee Reporting of Incidents of Sexual Harassment, Sexual Assault, Dating Violence, and Stalking
Action: Information
Attachments:
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I.E. Report on University of Houston System, Audit and Compliance Committee Charter and Checklist
Action: Approval
Attachments:
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I.F. Report on University of Houston System, Audit and Compliance Committee Planner
Action: Approval
Attachments:
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I.G. Report on University of Houston System, Internal Audit Reports Action: Information
Attachments:
()
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I.H. Report on University of Houston System, Annual Internal Audit Plan
Action: Approval
Attachments:
()
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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 |
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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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