November 20, 2025 at 9:30 AM - Audit and Compliance Committee Meeting
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I. Audit and Compliance Committee
Presenter: Chair Gregory King |
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I.A. Call to Order
Presenter: Chair Regent King |
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I.B. Approval of Committee Minutes |
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I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended October 31, 2025
Action: Information
Attachments:
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I.D. Report on University of Houston System, Ethics and Conflict of Interest Policies of the Board of Regents and each of the Universities, Fiscal Year 2026
Action: Information
Attachments:
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I.E. Report on University of Houston System, Annual Fraud Prevention and Awareness Report, Fiscal Year 2025
Action: Information
Attachments:
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I.F. Report on University of Houston System, Identity Theft Prevention Program - Executive Summary, Fiscal Year 2025
Action: Information
Attachments:
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I.G. Report on University of Houston System, Internal Audit Reports Action: Information
Attachments:
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I.H. Report on University of Houston System, Internal Auditing Department – Annual Report, Fiscal Year 2025
Action: Information
Attachments:
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I.I. Approval is requested for the annual review of the University of Houston System Board of Regents Audit and Compliance Committee Charter
Attachments:
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I.J. Presentation on the Internal Audit Department’s use of artificial intelligence to enhance audit presence and expand service capabilities
Attachments:
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II. Executive Session
1. Consultation with System Attorney Regarding Legal Matters and/or contemplated Litigation or Settlement Offers TEXAS GOV'T CODE SECTION 551.071 2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property TEXAS GOV'T CODE SECTION 551.072 3. Deliberations Regarding a Prospective Gift TEXAS GOV'T CODE SECTION 551.073 4. 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 5. Confidentiality of government information related to security or infrastructure issues for computers. TEXAS GOV'T CODE SECTION 552.139 |
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III. Report and Action from Executive Session
Presenter: Chair Gregory King |
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IV. Adjourn
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