February 27, 2020 at 2:30 PM - Audit and Compliance Committee Meeting

I. Audit and Compliance Committee

I.A. Call to Order

I.B. Approval of Committee Minutes
- November 14, 2019, Audit and Compliance Committee Meeting

I.C. Ratification and Approval is requested for the appointment of the Chief Audit and Compliance Executive for the University of Houston System - University of Houston System

I.D. Report on University of Houston System, Board of Regents' Policies on Internal Audit, Institutional Compliance and Identity Theft Prevention  - University of Houston System

I.E. Report on University of Houston System, FY2019 External Audit Reports  - University of Houston System
     - UH Athletics Department, Independent Accountants' Report on
       the Application of Agreed-Upon Procedures
     - UH Charter School, Audit Report and Financial Statements
     - UHS Endowment Fund, Auditor's Report and Basic Financial 
       Statements
     - UH Cancer Prevention Research Institute of Texas Grand Awards, 
       Independent Accountant's Report on Application of Agreed-Upon
       Procedures

I.F. Report on External Audit Report - State Auditor Report 20-020 Contracting at the University of Houston, January 2020 - University of Houston System

I.G. Report on University of Houston System Institutional Compliance Status Report for the three months ended December 31, 2019 - University of Houston System

I.H. University of Houston Sytem - Presentation on new legislation requiring Reports on Harassment, Sexual Assault, Dating Violence, and Stalking  - University of Houston System 

I.I. Report on University of Houston System, Internal Audit Briefing Booklet including Audit Activity Outline/Audit Plan Status, Internal Audit Reports - University of Houston System

I.J. Report on University of Houston System, UHS Financial Statements Certifications, FY2019 - University of Houston System

II. Executive Session

II.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
     TEXAS GOV'T CODE SECTION 551.071

II.B. Deliberations Regarding the Purchase, Exchange, Sale or Value of Real Property
     TEXAS GOV'T CODE SECTION 551.072

II.C. Deliberations Regarding a Prospective Gift
     TEXAS GOV'T CODE SECTION 551.073

II.D. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees including, but not limited to the Chancellor, Presidents, Vice Chancellors, in the Division of Athletics and members of the Board of Regents
     TEXAS GOV'T CODE SECTION 551.074

II.E. Confidentiality of government information related to security or infrastructure issues for computers
     TEXAS GOV'T CODE SECTION 552.139

III. Report and Action from Executive Session

IV. Adjourn