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

  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

Discussion

Adjournment