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February 18, 2021 at 1:00 PM - Finance and Audit Committee Meeting

Agenda
I. Call Finance and Audit Committee Meeting to Order
II. Consider Approval of the Minutes of the Finance and Audit Committee Meeting of November 12, 2020
III. Agenda
III.A. Report on Enrollment for the Spring 2021 Semester
Presenters:  Dr. Monica Mendez-Grant, Vice President for Student Life and Dr. Barbara Lerner, Vice Provost for Undergraduate Studies and Academic Partnerships
III.B. Report on Philanthropic Support and the Texas Woman's University Foundation
Presenters:  Dr. Kimberly Russell, Vice President for University Advancement
III.C. Report on Office of Compliance
Presenters:  Ms. Alex Yarbro, Interim Director of Compliance
III.D. Report on Office of Audit Services
Presenters:  Ms. Shannon South, Director of Audit Services
III.E. Recommend Approval of Jones Hall Budget Increase
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration and Mr. Rob Ramirez, Senior Associate Vice President for Facilities Management and Construction
III.F. Recommend Approval of Steam Line Replacement for Guinn and Stark Halls
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration and Mr. Rob Ramirez, Senior Associate Vice President for Facilities Management and Construction
III.G. Recommend Approval of the Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt for Jones, Guinn, and Stark Hall Projects
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration and Ms. Julie MacMillan, Vice President at RBC Capital Markets
III.H. Recommend Approval of Texas Medical Center Central Heating and Cooling Corporation Contract Amendment for Texas Woman's University - Houston Campus
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration and Mr. Rob Ramirez, Senior Associate Vice President for Facilities Management and Construction
III.I. Recommend Approval of Acceptance of Grants
Presenters:  Mr. Jason Tomlinson, Vice President of Finance and Administration
IV. Adjourn Finance and Audit Committee Meeting
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