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February 17, 2022 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 11, 2021
III. Agenda
III.A. Report on Spring 2022 Enrollment
Presenters:  Dr. Monica Mendez-Grant, Vice President for Student Life
III.B. Report on Office of Audit Services
Presenters:  Ms. Shannon South, Chief Audit Executive
III.C. Report on Philanthropic Support and Texas Woman's University Foundation
Presenters:  Dr. Kimberly Russell, Vice President for University Advancement
III.D. Recommend Approval of Naming the Nursing Center for Scientific Research and Discovery at the Dallas Campus
Presenters:  Dr. Kimberly Russell, Vice President for University Advancement
III.E. Recommend Approval of Naming the Division of Social Work
Presenters:  Dr. Kimberly Russell, Vice President for University Advancement
III.F. Recommend Approval of the Fifteenth Supplemental Resolution to the Master Resolution Authorizing the Issuance of the Bonds, in one or more Series
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration, Mr. Abe Benavides, Associate at McCall, Parkhurst and Horton, and Ms. Julie MacMillan, Vice President at RBC Capital Markets
III.G. Recommend Approval of the Brackenridge Hall Renovation Project
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration and Mr. Rob Ramirez, Senior Associate Vice President for Facilities Management and Construction
III.H. Recommend Approval of the Health Sciences Center Project
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 the Texas Woman's University HVAC Improvements Project
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 the Stark Hall and Guinn Hall Improvement Projects — Summer 2022
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 a Special Fee Rate for the Proposed Prison Program
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration and Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
III.L. Recommend Approval of a Revision to the University Services Fee
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration
III.M. Recommend Approval of Revisions to the Board of Regent Policy on Employee Leaves
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 to Executive Closed Session
IV.A. Deliberations Regarding Security Devices or Security Audits pursuant to Section 551.076 and Section 551.089 of the Texas Government Code
IV.A.1. Consultation regarding contemplated, ongoing, and/or finalized audits and any findings, conclusions, or recommendations related to those audits
V. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
VI. Adjourn Finance and Audit Committee Meeting

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