Meeting Agenda
|
---|
I. Call to Order
|
II. Roll Call
|
III. Topics for Discussion and/or Action
|
III.A. Financial and Compliance Report of the Texas Southern University (External Charter)
|
III.B. Internal Audit Status Report
|
IV. Executive Session
|
IV.A. Texas Government Code - Section 551-071 - Consultation with Attorney
|
IV.B. Texas Government Code - Section 551-072 - Deliberations Concerning Purchase, Lease or Value of Real Property
|
IV.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
|
IV.D. Texas Government Code - Section 551-074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of Personnel
|
V. Reconvene in Open Session
|
VI. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 11, 2016 at 12:30 PM - Audit Committee Meeting | |
Subject: |
I. Call to Order
|
|
Presenter: |
Regent Marilyn Rose, Committee Chair
|
|
Subject: |
II. Roll Call
|
|
Subject: |
III. Topics for Discussion and/or Action
|
|
Subject: |
III.A. Financial and Compliance Report of the Texas Southern University (External Charter)
|
|
Presenter: |
Ms. Charla Parker-Thompson, Chief Audit Executive
|
|
Attachments:
|
||
Subject: |
III.B. Internal Audit Status Report
|
|
Presenter: |
Ms. Charla Parker-Thompson, Chief Audit Executive
|
|
Attachments:
|
||
Subject: |
IV. Executive Session
|
|
Subject: |
IV.A. Texas Government Code - Section 551-071 - Consultation with Attorney
|
|
Subject: |
IV.B. Texas Government Code - Section 551-072 - Deliberations Concerning Purchase, Lease or Value of Real Property
|
|
Subject: |
IV.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
|
|
Subject: |
IV.D. Texas Government Code - Section 551-074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of Personnel
|
|
Subject: |
V. Reconvene in Open Session
|
|
Subject: |
VI. Adjourn
|