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May 19, 2022 at 1:30 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 February 17, 2022
III. Agenda
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
III.B. Report on Philanthropic Support and 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, Director of Compliance
III.D. Recommend Approval of Enterprise Resource Planning Software and Budget – Phase 1
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration
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
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
III.G. Recommend Approval of Acceptance of Grants
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration
IV. Adjourn to Executive Closed Session
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
IV.A.1. Recommend Approval of Interim Chief Audit Executive
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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