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Audit and Compliance Committee

Audit and Compliance Committee

Charge:
The audit and compliance committee has oversight of all audit matters and all compliance activities, including ensuring sound fiscal and management policies and practices. It also provides oversight to ensure full compliance with all applicable local, state, and federal laws and regulations.

Members

Roger F. Welder, Chair
Peter K. Taaffe, Vice Chair
Beth Madison, Member
Paula M. Mendoza, Member
Tilman J. Fertitta, Ex Officio

Meetings

Friday - November 14, 2014
10:30 a.m. - 11:30 a.m.
Location:
Athletics/Alumni Center
Melcher Boardroom
3100 Cullen Blvd.
Houston, Texas  77204

Thursday - February 19, 2015
10:30 a.m. - 11:30 a.m.
Location:
University of Houston
Student Center
Houston Room, Second Floor
Houston, Texas  77204

Thursday - May 21, 2015
10:30 a.m. - 11:30 a.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
Houston, Texas  77204

Thursday - August 20, 2015
10:30 a.m. - 11:30 a.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
Houston, Texas  77204

Approved Minutes of the Audit and Compliance Committee Meetings:
   - August 20, 2014 - Minutes will be uploaded following approval at the November 14, 2014 meeting.
   - May 7, 2014
   - February 26, 2014
   - August 14, 2013
   - May 14, 2013
   - January 30,2013
   - August 15, 2012 
   - May 16, 2012
   - February 15, 2012
   - November 16, 2011
   - August 17, 2011 
   - May 18, 2011
   - February 16, 2011
   - November 17, 2010
   - August 11, 2010
   - May 12, 2010
   - February 10, 2010
   - November 05, 2009
   - August 11, 2009
   - April 14, 2009
   - February 10, 2009
   - December 9, 2008