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

I.B. Approval of Committee Minutes

     - May 14, 2025, Audit & Compliance Committee Meeting

Action:   Approval
 

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
 

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
 

I.E. Report on University of Houston System, Audit and Compliance Committee Charter and Checklist

Action:     Information 
Presenter: Phil Hurd, Chief Audit Executive
 

I.F. Report on University of Houston System, Audit and Compliance Committee Planner

Action:     Information
Presenter: Phil Hurd, Chief Audit Executive
 

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
 

I.H. Report on University of Houston System, UH System Support Organizations, Fiscal Year 2024

• Compliance Review of UH System Support Organizations
• UH System Support Organizations Report

Action:      Information
Presenter: Phil Hurd, Chief Audit Executive
 

I.I. 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