I.A. Call to Order
Presenter:  Chair Jack Moore
 

I.B. Approval of Committee Minutes

     - August 23, 2023, Audit & Compliance Committee Meeting

Action:   Approval
 

I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended October 31, 2023

Action:     Information
 

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
 

I.E. Report on University of Houston System, Annual Fraud Prevention and Awareness Report, Fiscal Year 2023

Action:     Information 
 

I.F. Report on University of Houston System, Identity Theft Prevention Program - Executive Summary, Fiscal Year 2023

Action:     Information
 

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

Action:     Information
 

I.H. Report on University of Houston System, Internal Auditing Department – Annual Report, Fiscal Year 2023

Action:     Information
 

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: Chair Jack Moore
  

IV. Adjourn