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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