August 21, 2024 at 2:30 PM - Audit and Compliance Committee Meeting

I. Audit and Compliance Committee
Presenter:  Vice Chair John A. McCall, Jr.
  

I.A. Call to Order
Presenter:  Vice Chair John A. McCall, Jr.
 

I.B. Approval of Committee Minutes

     - May 15, 2024, Audit & Compliance Committee Meeting

Action:   Approval
 

I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended July 31, 2024, and Annual Compliance Initiative

Action:     Information
Presenter: Sergio Leal, Chief Compliance Officer

 

I.D. State Required Report – Employee Reporting of Incidents of Sexual Harassment, Sexual Assault, Dating Violence, and Stalking

Action:     Information
Presenter: Rebecca Lake, Associate Vice Chancellor, Equal Opportunity Services
 

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

Action:     Approval 
Presenter: Phil Hurd, Chief Audit Executive
 

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

Action:     Information
Presenter: Phil Hurd, Chief Audit Executive
 

I.G. Report on University of Houston System, Annual Internal Audit Plan

Action:     Approval
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. 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: Vice Chair John A. McCall, Jr.
  

IV. Adjourn