May 19, 2022 at 1:30 PM - Finance and Audit Committee Meeting
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I. Call Finance and Audit Committee Meeting to Order
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II. Consider Approval of the Minutes of the Finance and Audit Committee Meeting of February 17, 2022
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III. Agenda
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III.A. Report on Texas Woman's University System Investments Managed by the Texas A&M University System
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration and Mr. David Verghese, Deputy Chief Investment Officer, Texas A&M University System
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III.B. Report on Philanthropic Support and Texas Woman's University Foundation
Presenters:
Dr. Kimberly Russell, Vice President for University Advancement
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III.C. Report on Office of Compliance
Presenters:
Ms. Alex Yarbro, Director of Compliance
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III.D. Recommend Approval of Enterprise Resource Planning Software and Budget – Phase 1
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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III.E. Recommend Approval of Infrastructure Construction on the Texas Woman's University System's 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
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III.F. Recommend Approval of Administrative Conference Tower 1 Foundation Repair Revised Budget
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration and Mr. Rob Ramirez, Senior Associate Vice President for Facilities Management and Construction
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III.G. Recommend Approval of Acceptance of Grants
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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IV. Adjourn to Executive Closed Session
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IV.A. Deliberations Regarding Personnel Matters Relating to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Officers or Employees pursuant to Section 551.074 of the Texas Government Code
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IV.A.1. Recommend Approval of Interim Chief Audit Executive
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V. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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VI. Adjourn Finance and Audit Committee Meeting
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