University of Houston System
BOARD OF REGENTS
Audit & Compliance Committee
| DATE: |
Tuesday - February 10, 2009
|
| PLACE: | University of Houston |
| TIME | 10:45 a.m. |
AGENDA
Dennis D. Golden, Chair
Nelda L. Blair, Vice Chair
Jacob M. Monty, Member
Welcome W. Wilson, Sr., Ex Officio
AUDIT AND COMPLIANCE COMMITTEE
A. Call to Order
B. Board of Regents’ Internal Audit and Institutional Compliance Policies – UH System
Action: Approval
Item: A&C 1
Supporting Documentation:
C. Institutional Compliance Status Report for the Three Months Ended December 31, 2008 – UH System
Action: Information
Item: A&C 2
Supporting Documentation:
D. External Audit Reports – UH System
- UH Athletics Department Independent Accountants’ Report on the Application of Agreed-Upon Procedures for Year ended August 31, 2008 (excerpts)
Action: Information
Item: A&C 3
Supporting Documentation:
E. Internal Audit Report – Briefing Booklet – UH System
Action: Information
Item: A&C 4
Supporting Documentation:
F. Certification of Annual Financial Statements – UH System
Action: Information
Item: A&C 5
Supporting Documentation:
G. Adjourn
