November 16, 2023 at 10:30 AM - 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 Committee Minutes |
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I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended October 31, 2023
Action: Information
Attachments:
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I.D. Report on University of Houston System, Ethics and Conflict of Interest Policies of the Board of Regents and each of the Universities, Fiscal Year 2024
Action: Information
Attachments:
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I.E. Report on University of Houston System, Annual Fraud Prevention and Awareness Report, Fiscal Year 2023
Action: Information
Attachments:
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I.F. Report on University of Houston System, Identity Theft Prevention Program - Executive Summary, Fiscal Year 2023
Action: Information
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, Internal Auditing Department – Annual Report, Fiscal Year 2023
Action: Information
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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