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November 11, 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 August 12, 2021
III. Agenda
III.A. Report on Fall 2021 Enrollment and Spring 2022 Enrollment Projections
Presenters:  Dr. Monica Mendez-Grant, Vice President for Student Life
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 Deferred Maintenance
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration and Mr. Rob Ramirez, Senior Associate Vice President for Facilities Management and Construction
III.D. Report on the Bell Avenue Pedestrian Safety Initiative
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration and Mr. Rob Ramirez, Senior Associate Vice President for Facilities Management and Construction
III.E. Report on Office of Audit Services
Presenters:  Ms. Shannon South, Director of Audit Services
III.F. Recommend Approval of Revisions to the Office of Audit Services Charter
Presenters:  Ms. Shannon South, Director of Audit Services
III.G. Recommend Approval of Revisions to the Regent Internal Audit Policy
Presenters:  Ms. Shannon South, Director of Audit Services
III.H. Recommend Approval of Regent Investment Policy and Endowment Investment and Distribution Policy
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration
III.I. Recommend Approval of the East Campus Outdoor Activities Project on the Texas Woman's University Denton 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.J. Recommend Approval of Building Names for Oakland Complex and Parliament Village
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration and Mr. Rob Ramirez, Senior Associate Vice President for Facilities Management and Construction
III.K. Recommend Approval of Student Union at Hubbard Hall Upgrade and Improvement Projects
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration and Mr. Rob Ramirez, Senior Associate Vice President for Facilities Management and Construction
III.L. Recommend Approval of Chancellor and President to Designate or Revoke Authorized Approvers for Texas Woman's University System Agency Expenditures
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration
III.M. Recommend Approval of the Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt for Brackenridge Hall and New Health Sciences Building Projects
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration
III.N. Recommend Approval of Acceptance of Grants
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration
IV. Adjourn Finance and Audit Committee Meeting

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