Audit and Compliance Committee
Board of Regents, State of Iowa

Agenda

May 18, 2004 10:15 a.m.

 

Iowa School for the Deaf
Lied Multipurpose Complex Gymnasium
3501 Harry Langdon Blvd.
Council Bluffs, Iowa
 

Members:         Owen Newlin, Chair
                       
Mary Ellen Becker
                       
Robert Downer
                       
David Neil
                       
Deborah Turner
                       
President John Forsyth (ex officio)

        Anticipated Action

 

 

Call to Order and Introductory Comments (Chair)

Information

Overview of Committee Rules and Operations (Staff)

Information

AUD 1.  Draft Committee Purpose and Responsibilities (Chair)

Discussion

AUD  2.  Draft Committee Work Plan (Chair)

Discussion and Approval

AUD  3  Proposed New Audit Policies (Staff)

Discussion

AUD  4  University of Iowa Hospitals and Clinics Audit
Report
(UIHC Auditor and Staff)
                  KPMG Report

Discussion

AUD  5  Internal Audit Reports (Institutional Staff)

Discussion

a.  SUI     Data Backup and Business Continuation Planning

 

b.   SUI     Henry B. Tippie College of Business-Evening, Executive Engineer and International Programs

 

c.   SUI     NCAA Team Travel

 

d.   UIHC  Dialysis Program

 

e.   ISU     Security of Internet-Initiated ACH Transactions

 

f.    UNI     Campus Supply Process Review

 

g.   UNI     Transportation Services Motor Vehicle Usage

 

Anticipated Issues for Next Committee Meeting (Chair)
August 3-4, 2004 Sioux City

Discussion

Adjournment