University of Houston-Victoria

Institutional Compliance

October 28, 2015 Agenda

Agenda for 2015 ~ Quarterly Meeting
Wednesday, October 28, 2015 (2:00-3:00 pm)
UW Conference Room A

  1. Committee, Reports and Quarterly Meeting Notes – Tim Michalski
    1. Minutes from the September 9th meeting were approved and posted to the website
    2. Review of UHV Quarterly report ending September 30th
    3. Review UHS Executive Summary Report ending September 30th
    4. Discussion on the October 14th UHS Compliance Committee meeting
  2. Compliance Audits – Ongoing/Upcoming Departmental Audit Activities
    1. Discussion from committee members on any upcoming Audits/Reviews
  3. Other Compliance Related Activities
    1. Fraud Risk Survey – Susie Motal
    2. Risk Matrix Review – Susie Motal
    3. Update on Department Compliance Activities – Committee
  4. 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).