Below is the agenda of the Feb. 28 session followed by a
link to play the recording. The
Committee did not take up the tenth item although it was on the agenda. Since there was no quorum, no actions (votes) were
taken – just discussions. Concern was
expressed over a plan to consolidate audits for medical centers with others. There was a review of ongoing efforts to
create single systems for payroll and IT services. Discussion about privacy protections for med
centers noted in particular UCLA’s problems in the past with inappropriate
access to celebrity medical records.
There was also general discussion about conflict of interest reporting
with an observation that the more that is spent on training for such matters as
conflict of interest, the less money there is for core academic functions.
COMMITTEE ON COMPLIANCE AND AUDIT
Date: February 28,
2012
Time: 1:15 p.m.
Locations: 1111
Franklin Street, Room 12322, Oakland; 3104 Mosher Alumni House, Santa Barbara
Campus; 550 East Shaw Ave., Fresno; 6840 Carothers Parkway, Ste. 600, Franklin,
Tennessee
- Public Comment Period
- Action Approval of the Minutes of the Meeting of November 7, 2011
- A3 Action Approval of the Scope of the External Audit for the Year Ending June 30, 2012
- A4 Action Approval of External Audit Plan for the Year Ending June 30, 2012
- A5 Discussion Organizing Technology for Shared Systems
- A6 Discussion University of California Health Sciences Privacy Compliance
- A7 Discussion Internal Audit Activities Report
- A8 Discussion Ethics and Compliance Activities Report
- A9 Discussion Chief Financial Officer Division AIM Report: Actionable Information for Managers
- A10 Information University of California International Activities Update
Committee membership: Regents Makarechian, Mireles,
Pelliccioni, Ruiz, and Zettel (Chair); Ex officio members Brown, Gould, and
Lansing; Advisory member Anderson; Staff Advisor Herbert
The audio (about 90 minutes) can be heard at:
2 comments:
did you post the audio or your comment for this part of the March meeting?: http://www.universityofcalifornia.edu/regents/regmeet/mar12/a3.pdf
did you comment on the captive insurance discussion from the May meeting?
many thanks for posting the audio.
also, on this post you have of other audio: http://uclafacultyassociation.blogspot.com/2012/05/listen-to-audio-of-regents-5-16-12.html
at the 84:00 mark on F4 could you explain the exchange b/ween Gould and Taylor about General Credit of Regents pledge and Prop 13 Gen Ob credits pledge and the if it would be possible "huge savings above and beyond what we have now" etc claims- do you have any thoughts on that exchange? a truth o meter fact check or something on that exchange?
Post a Comment