April 29, 2015 Agenda

Agenda for 2015 ~ Quarterly Meeting
Wednesday, April 29, 2015 (2:00-3:00 pm)
UW Conference Room A

1. Committee, Reports and Quarterly Meeting Notes – Tim Michalski
   1. Minutes from the January 28th meeting were approved and posted to the website
   2. Review of UHV Quarterly report ending March 31st
   3. Review UHS Executive Summary Report ending March 31st if report is available before meeting date
2. Compliance Audits – Ongoing/Upcoming Departmental Audit Activities
   1. Discussion from committee members on any upcoming Audits/Reviews
3. Other Compliance Related Activities
   1. Update on Department Compliance Activities – Committee
4. Upcoming Compliance Activities
   1. Any Other Compliance Activities – Committee
5. Round Table
   (Each committee member is invited to comment on any other compliance, fraud, training or other issues and activities either related to institutional compliance or of general interest to the group).