University of Houston System
BOARD OF REGENTS
Audit & Compliance Committee
| DATE: |
Thursday - November 5, 2009
|
| PLACE: | University of Houston Melcher Board Room 100B 3100 Cullen Boulevard |
| TIME | 10:45 a.m. |
AGENDA
Jacob M. Monty , Chair
Nandita V. Berry, Vice Chair
Mica Mosbacher, Member
Welcome W. Wilson, Sr., Ex Officio
AUDIT AND COMPLIANCE COMMITTEE
(Complete Committee Material *.pdf - 210 pages)
A. Call to Order
B. Internal Audit Report – Briefing Booklet – UH System
Action: Information
Item: AUDIT 1
Supporting Documentation:
C. Institutional Compliance Status Report for the Three Months Ended September 30, 2009 – UH System
Action: Information
Item: AUDIT 2
Supporting Documentation:
D. External Audit Reports – UH System
-
SAO Enrollment Audit Report
-
Construction Audit – Final Report, Calhoun Lofts Residential Halls
Action: Information
Item: AUDIT 3
Supporting Documentation:
E. Ethics and Conflict of Interest Policies – UH System
Action: Information
Item: AUDIT 4
Supporting Documentation:
F. Annual Fraud Prevention and Awareness Report – UH System
Action: Information
Item: AUDIT 5
Supporting Documentation:
G. Identity Theft Prevention Program - Executive Summary - UH System
Action: Information
Item: AUDIT 6
Supporting Documentation:
H. Adjourn
