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Meeting Information

MEETING OF THE AUDIT COMMITTEE

October 6, 2000

 

AUDIT COMMITTEE

(Open Session)

Friday, October 6, 2000

2:45 — 3:00 p.m.

Board Room, The Rotunda

Committee Members:

Elizabeth A. Twohy, Chair

Timothy B. Robertson

James C. Wheat, III

Benjamin P.A. Warthen

John P. Ackerly, III, Ex Officio



AGENDA


Information Report (Ms. Deily)

  • Audit Plan Accomplishment — Fiscal Year 1999-00

 

UNIVERSITY OF VIRGINIA

BOARD OF VISITORS AGENDA ITEM SUMMARY


BOARD MEETING: October 2000

COMMITTEE: Audit

AGENDA ITEM: Information Report

BACKGROUND: Ms. Deily will inform the Board of the accomplishments of the Audit Department for the last fiscal year. This does not require formal action, but is information of which the Board should be made aware.

ACTION REQUIRED: None

 

 

Status of Fiscal Year 1999-00 Audit projects

as of June 30, 2000

 

Scheduled Audit Projects

 

 

University

Health

System

 

TOTAL

Scheduled*

13

12

25

Completed

12

12

24

% Completed

92%

100%

96%

In Process

1

0

1

% In Process

8%

0%

4%

% Complete or

In Process

100%

100%

100%

 

 

* As reported at prior Audit Committee meetings, the Audit Schedule was adjusted by 3000 hours because of special projects and vacancies. In addition, two substitutions in projects were made, but this did not affect the total number of projects to be completed.

 

Mr. Rector, I move that the Audit Committee of the Board of Visitors of the University of Virginia go into Executive session for the purpose of discussing and considering with General Counsel reports and recommendations of the University Auditor and the Corporate Compliance Officer related to the recently completed performance evaluations of certain University departments and programs, where performance of employees and proprietary business related data of the Medical Center will be discussed, as permitted by Section 2.1-344 (A) (1), (7), and (23)of the Code of Virginia.



AUDIT COMMITTEE

(Executive Session)

Friday, October 6, 2000

3:00 — 3:45 p.m.

Board Room, The Rotunda

Committee Members:

Elizabeth A. Twohy, Chair

Timothy B. Robertson

James C. Wheat, III

Benjamin P.A. Warthen

John P. Ackerly, III, Ex Officio


AGENDA

  • Reports and Recommendations of the University Auditor and the Corporate Compliance Officer Related to the Recently Completed Performance Evaluations of Certain University Departments and Programs, as permitted by Section 2.1-344 (A) (1), (7) and (23) of the Code of Virginia.

 

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Last Modified: Monday, 02-Jul-2012 14:36:19 EDT
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