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
Members:
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
- AUD 1. Draft Committee Purpose and Responsibilities (Chair) (PDF)
Anticipated Action: Discussion - AUD 2. Draft Committee Work Plan (Chair) (PDF)
Anticipated Action: Discussion and Approval - AUD 3. Proposed New Audit Policies (Staff) (PDF)
Anticipated Action: Discussion - AUD 4. University of Iowa Hospitals and Clinics Audit Report (UIHC Auditor and Staff) (PDF)
- Anticipated Action: Discussion
- AUD 5. Internal Audit Reports (Institutional Staff) (PDF)
- Anticipated Action: Discussion
- SUI Data Backup and Business Continuation Planning
- SUI Henry B. Tippie College of Business-Evening, Executive Engineer and International Programs
- SUI NCAA Team Travel
- UIHC Dialysis Program
- ISU Security of Internet-Initiated ACH Transactions
- UNI Transportation Services - Motor Vehicle Usage
Anticipated Issues for Next Committee Meeting (Chair)
Anticipated Action: Discussion
August 3-4, 2004 Sioux City
Discussion
Adjournment