University of Houston System
BOARD OF REGENTS
Audit & Compliance Committee
| DATE: |
Tuesday - August 11, 2009
|
| PLACE: | University of Houston Melcher Board Room 100B 3100 Cullen Boulevard |
| TIME | 12:30 p.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
(Complete Committee Material *.pdf - 185 pages)
A. Call to Order
B. UHS Internal Auditing Department Long-Range Internal Audit Plan for Fiscal Years 2010-2012 - UH System
Action: Approval
Item: AUDIT 1
Supporting Documentation:
C. Audit & Compliance Committee Planner – UH System
Action: Approval
Item: AUDIT 2
Supporting Documentation:
D. Audit & Compliance Committee Charter and Checklist - UH System
Action: Approval
Item: AUDIT 3
Supporting Documentation:
E. Institutional Compliance Status Report for the Four Months Ended June 30, 2009, and Annual Compliance Plan for FY 2010 - UH System
Action: Information
Item: AUDIT 4
Supporting Documentation:
F. Internal Audit Report - Briefing Booklet – UH System
Action: Information
Item: AUDIT 5
Supporting Documentation:
G. Support Organizations Report - UH System
Action: Information
Item: AUDIT 6
Supporting Documentation:
H. Internal Audit Special Project Report - UHS Job Order Contracts - UH System
Action: Information
Item: AUDIT 7
Supporting Documentation:
I. Adjourn
