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