Audit and Compliance Committee 2004

Board Of Regents, State Of Iowa

May 18, 2004 – ( 10:15 AM)

Iowa School for the Deaf
Lied Multipurpose Complex – Gymnasium

301 Harry Langdon Blvd.

Council Bluffs, Iowa



Owen Newlin, Chair
Mary Ellen Becker
Robert Downer
David Neil
President John Forsyth (ex officio)

Call to Order and Introductory Comments (Chair)

Anticipated Action: Information

Overview of Committee Rules and Operations (Staff)
Anticipated Action: Information

  1. AUD 1. Draft Committee Purpose and Responsibilities (Chair) (PDF)
    Anticipated Action: Discussion
  2. AUD 2. Draft Committee Work Plan (Chair) (PDF)
    Anticipated Action: Discussion and Approval
  3. AUD  3. Proposed New Audit Policies (Staff) (PDF)
    Anticipated Action: Discussion
  4. AUD  4. University of Iowa Hospitals and Clinics Audit Report (UIHC Auditor and Staff) (PDF)
  5. Anticipated Action: Discussion
  6. AUD  5. Internal Audit Reports (Institutional Staff) (PDF)
  7. Anticipated Action: Discussion
    1. SUI  Data Backup and Business Continuation Planning
    2. SUI  Henry B. Tippie College of Business-Evening, Executive Engineer and International Programs
    3. SUI  NCAA Team Travel
    4. UIHC  Dialysis Program
    5. ISU  Security of Internet-Initiated ACH Transactions
    6. UNI  Transportation Services - Motor Vehicle Usage

Anticipated Issues for Next Committee Meeting (Chair)
Anticipated Action: Discussion

August 3-4, 2004 Sioux City