University of Houston System
BOARD OF REGENTS
Audit & Compliance Committee
| DATE: |
Tuesday - December 9, 2008
|
| PLACE: | University of Houston |
| TIME | 1:45 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
A. Call to Order
B. Review and Approval of Audit Report and Financial Statements, University of Houston Charter School, FY 2008 – University of Houston
Action: Approval
Item: A&C 1
Supporting Documentation:
C. BOR Policy Revision – Code of Ethics – UH System
Action: Approval
Item: A&C 2
Supporting Documentation:
D. BOR Conflict of Interest Certification Statement – UH System
Action: Approval
Item: A&C 4
Supporting Documentation:
E. Board of Regents Policy – Identity Theft Prevention Program – UH System
Action: Approval
Item: A&C 10
Supporting Documentation:
F. Internal Audit Report – Briefing Booklet – UH System
Action: Information
Item: A&C 12
Supporting Documentation:
G. Institutional Compliance Status Report for the Three Months Ended September 30, 2008 – UH System
Action: Information
Item: A&C 13
Supporting Documentation:
H. External Audit Reports – UH System
- SAO Report 09-002 – Student Fees at Selected Higher Education Institutions (excerpts)
- SAO Report 09-009 – Campus Safety and Security Emergency Management Plans (excerpts)
Action: Information
Item: A&C 18
Supporting Documentation:
- Audit Report, Student Fees at Selected Higher Education Institutions, Sept. 2008
- Audit Report, Campus Safety and Security Emergency Management Plans of Texas Public Universities, October 2008
I. Ethics and Conflict of Interest Policies – UH System
Action: Information
Item: A&C 34
Supporting Documentation:
J. Annual Fraud Prevention and Awareness Report – UH System
Action: Information
Item: A&C 35
Supporting Documentation:
K. Update on Analyses conducted at UH associated with the“Breakthrough Solutions” – University of Houston
Action: Information
Item: A&C 43
Supporting Documentation:
L. Adjourn
