I.A. Call to Order
Presenter:  Chair Greg C. King
 

I.B. Approval of Committee Minutes

     - November 21, 2024, Audit & Compliance Committee Meeting

Action:   Approval
 

I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended January 31, 2025, and Training Statistics for Fiscal Year 2025

Action:     Information
 

I.D. Report on University of Houston System, Fraud and Non-Compliance Reports, Summary Report, Fiscal Year 2024

Action:     Information
 

I.E. Report on University of Houston System, External Audit Reports

Action:     Information 
 

I.F. Report on University of Houston System, UHS Financial Statements Certifications, Fiscal Year 2024

Action:     Information
 

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

Action:     Information
 

I.H. Report on University of Houston System, Board of Regents' Policies on Internal Audit, Institutional Compliance, and Identity Theft Prevention

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 Greg C. King
  

IV. Adjourn