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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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