Audit and Compliance Committee Meeting

AGENDA

University of Houston System Board of Regents
Audit and Compliance Committee Meeting

DATE:    May 16, 2012

TIME:    8:45 a.m.

LOCATION:      Hilton University of Houston Hotel
                           Conrad Hilton Ballroom, Second Floor
                           4800 Calhoun
                           Houston, Texas  77204

Chair:             Nandita V. Berry
Vice Chair:    Mica Mosbacher
Members:      Roger F. Welder
                          Tamecia Glover Harris
                          Nelda Luce Blair, Ex Officio

AUDIT AND COMPLIANCE COMMITTEE MEETING
**Complete Committee Package - 320 pages**

A.   Call to Order

B.   Approval of Committee Minutes:

  • February 15, 2012, Audit and Compliance Committee Meeting

C.   Report on UHS Public Broadcasting Basic Financial Statements and Independent Auditor's Report for FY2011 and FY2010 - University of Houston System

Item:     AUDIT-C1

Action:   Information

Supporting Documentation:

D.   Report on UHS Endowment Fund, Financial Statements and Independent Auditor's Report for FY2011 and FY2010 - University of Houston System

Item:     AUDIT-D54

Action:   Information

Supporting Documentation:

E.   Report on External Audit Reports - State Auditor Reports - University of Houston System

  • SAO Report 12-328 - Federal Portion of the Statewide Single Audit Report for the Fiscal Year Ended August 31, 2011 (excerpts)
  • SAO Report 12-555 - Financial Portion of the Statewide Single Audit Report for the Year Ended August 31, 2011 (excerpts)

Item:     AUDIT-E89

Action:   Information

Supporting Documentation:

F.   Report on the Statement of net Assets of the University of Houston-Clear Lake as of August 31, 2011, and the related Statement of Revenues, Expenses and Chrges in net Assets and Statement of Cash Flows for the year then ended and Independent Auditor's Review Report issued by the State Auditor - University of Houston System

Item:     AUDIT-F149

Action:   Information

Supporting Documentation:

G.    Presentation on Association of College and University Auditors (ACUA) - University of Houston System

Item:     AUDIT-G179

Action:   Information

H.    Report on Internal Audit - Briefing Booklet - University of Houston System

Item:     AUDIT-H180

Action:   Information

Supporting Documentation:

I.    Report on Institutional Compliance Status Report for the Three Months Ended March 31, 2012 - University of Houston System

Item:     AUDIT-I181

Action:   Information

Supporting Documentation:

J.    Report on UH System Support Organizations - University of Houston System

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

Item:     AUDIT-J191

Action:   Information

Supporting Documentation:

K.    Adjourn