Meeting Information
AUDIT COMMITTEE (Open Session)
Friday, April 14, 2000
9:00 - 9:25 a.m.
East Oval Room, The Rotunda
AGENDA
I. INFORMATION REPORT (Ms. Deily)
- Audit Schedule & Strategies for Operational Improvements
- Corporate Compliance Report (Mr. Sandridge to introduce Mr. Frank; Mr. Randolph Frank to report)
- Changes in Construction Procedures (Mr. Sandridge to report)
I. A. Audit Schedule
BACKGROUND: Ms. Deily will inform the Board of the status of the completion of audit projects. This does not require formal action, but is information of which the Board should be made aware.
ACTION REQUIRED: None
Status of Fiscal Year 1999-2000 Audit projects
as of March 31, 2000
I. B. Corporate Compliance Report
BACKGROUND: Mr. Sandridge will introduce Mr. Randolph Frank, Corporate Compliance Officer of the Health System, who will give an update of the Health Systems Corporate Compliance Program. This does not require formal action, but is information of which the Board should be made aware.
ACTION REQUIRED: None
Major Compliance Accomplishments
6/99 - 3/00
- Compliance Organization
- Board of Visitors Resolution to Create Compliance Program Staff
- Compliance Steering Committee
- Research Compliance Steering Committee
- Code of Conduct
- Leadership Guide
- Education
- Leadership Education
- Department Education (4-12/00)
I. C. Construction Procedures
BACKGROUND: Mr. Sandridge will inform the Board about steps taken to improve the capital contracting process at the University. This does not require formal action, but is information the Board has requested.
ACTION REQUIRED: None
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