August 15, 2012 at 9:00 AM - Audit and Compliance Committee Meeting

I. Audit and Compliance Committee Meeting

I.A. Call to Order

I.B. Approval of Committee Meeting Minutes

I.C. Report on Long-Range Internal Audit Plan for FY 2013-2015 – University of Houston System

I.D. Report on Audit and Compliance Committee Charter and Checklist – University of Houston System

I.E. Report on Audit and Compliance Committee Planner – University of Houston System

I.F. Report on External Audit Reports – State Auditor Reports - University of Houston System
·       SAO Report No. 12-038, An Audit Report Related to The National Research University Fund
·       SAO Report No. 12-035, A Report on State Agency, University, and Community College District Compliance with the Public Funds Investment Act and Investment Reporting Requirements

I.G. Report on Internal Audit Report – Briefing Booklet – University of Houston System

I.H. Report on Internal Audit Peer Review  - University of Houston System

I.I. Report on Institutional Compliance Status Report for the Three Months Ended June 30, 2012 and Annual Plan for 2013 – University of Houston System

I.J. Presentation – Overview of UHS policies and procedures for investigating and acting on reports of non-compliance and criminal activity – University of Houston System

I.K. Adjourn