Anticipated Action

Call to Order (Chair)

Information

AUD 1.  Minutes from May 18, 2004 Committee Meeting (Staff)

Approval

AUD  2.  Revised Committee Work Plan (Chair)

Discussion

AUD  3  Internal Audit Plans (Pam Elliott/Institutional Staff)
               Institutional Staff – SUI/UIHC (Carol Senneff)
                                               ISU (Sheryl Rippke)
                                               UNI (Tim McKenna and Carla Kelley)

Discussion

AUD  4  Internal Audit Reports (Pam Elliott/Institutional Staff)
               Institutional Staff –  SUI/UIHC (Carol Senneff)
                                                 ISU (Sheryl Rippke)
                                                UNI (Tim McKenna and Carla Kelley)

Discussion

a.  SUI     Center for Biocatalysis and Bioprocessing

b.   SUI     Iowa School for the Deaf Risk Assessment

c.   SUI     NCAA Equipment and Apparel

d.   SUI     University External Relations Organizational  Review

e.   SUI     University HIPAA Compliance

f.    SUI     Workflow Business Process Review

g.   UIHC  Construction Management Process Review

h.   ISU     Employee Medical Benefit Claims

i.    ISU     International Education Services

j.    ISU     NCAA Compliance – Financial Aid

k.   ISU     OPPTAG Special Review

l.    ISU     Workers’ Compensation

Anticipated Issues for Next Committee Meeting (Chair)
November 3-4, 2004, Cedar Falls

Discussion

Adjournment