|
Meeting Agenda
|
|---|
|
I. Audit and Compliance Committee
Presenter: Chair Greg C. King |
|
I.A. Call to Order
Presenter: Chair Greg C. King |
|
I.B. Approval of Committee Minutes |
|
I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended April 30, 2025
Action: Information Presenter: Sergio Leal, System Compliance Officer |
|
I.D. Report on External Audit Reports - University of Houston System, External Audit Report
Action: Information Presenter: Phil Hurd, Chief Audit Executive |
|
I.E. Report on External Audit Reports - University of Houston System, State Audit Reports:
- State of Texas Federal Portion of the Statewide Single Audit Report for the Year Ended August 31, 2024, Report No. 25-315 (excerpts) - State of Texas Financial Portion of the Statewide Single Audit Report for the Year Ended August 31, 2024, Report No. 25-555 (excerpts) Action: Information 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 |
|
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
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 14, 2025 at 9:30 AM - Audit and Compliance Committee Meeting | |
| Subject: |
I. Audit and Compliance Committee
Presenter: Chair Greg C. King |
|
| Subject: |
I.A. Call to Order
Presenter: Chair Greg C. King |
|
| Subject: |
I.B. Approval of Committee Minutes |
|
| Subject: |
I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended April 30, 2025
Action: Information Presenter: Sergio Leal, System Compliance Officer |
|
|
Attachments:
|
||
| Subject: |
I.D. Report on External Audit Reports - University of Houston System, External Audit Report
Action: Information Presenter: Phil Hurd, Chief Audit Executive |
|
|
Attachments:
|
||
| Subject: |
I.E. Report on External Audit Reports - University of Houston System, State Audit Reports:
- State of Texas Federal Portion of the Statewide Single Audit Report for the Year Ended August 31, 2024, Report No. 25-315 (excerpts) - State of Texas Financial Portion of the Statewide Single Audit Report for the Year Ended August 31, 2024, Report No. 25-555 (excerpts) Action: Information Presenter: Phil Hurd, Chief Audit Executive |
|
|
Attachments:
|
||
| Subject: |
I.F. Report on University of Houston System, Internal Audit Reports
Action: Information Presenter: Phil Hurd, Chief Audit Executive |
|
|
Attachments:
|
||
| Subject: |
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 |
|
| Subject: |
III. Report and Action from Executive Session
Presenter: Chair Greg C. King |
|
| Subject: |
IV. Adjourn
|
|
