August 21, 2025 at 10:00 AM - Audit and Compliance Committee Meeting
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I. Audit and Compliance Committee
Presenter: Chair Greg C. King |
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I.A. Call to Order
Presenter: Chair Greg C. King |
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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 July 31, 2025, and Annual Compliance Initiative
Action: Information Presenter: Sergio Leal, Chief Compliance Officer
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 Presenter: Rebecca Lake, Assistant VP Equal Opportunity Services
Attachments:
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I.E. Report on University of Houston System, Audit and Compliance Committee Charter and Checklist
Action: Information Presenter: Phil Hurd, Chief Audit Executive
Attachments:
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I.F. Report on University of Houston System, Audit and Compliance Committee Planner
Action: Information Presenter: Phil Hurd, Chief Audit Executive
Attachments:
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I.G. Report on University of Houston System, Annual Internal Audit Plan and Presentation on Compliance with the new Institute of Internal Auditors’ (IIA) Global Internal Audit Standards
Action: Information Presenter: Phil Hurd, Chief Audit Executive
Attachments:
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I.H. Report on University of Houston System, UH System Support Organizations, Fiscal Year 2024
Action: Information Presenter: Phil Hurd, Chief Audit Executive
Attachments:
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I.I. Report on University of Houston System, Internal Audit Reports
Action: Information Presenter: Phil Hurd, Chief Audit Executive
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 Greg C. King |
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IV. Adjourn
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