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August 11, 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 May 19, 2022
III. Agenda
III.A. Report on Summer and Fall 2022 Enrollment
Presenters:  Dr. Monica Mendez-Grant, Vice President for Student Life and Dr. Javier Flores, Associate Vice President for Enrollment Management
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 Audit Services
Presenters:  Ms. Sharon Delgado, Interim Chief Audit Executive
III.D. Recommend Approval of the Fiscal Year 2023 Audit Plan
Presenters:  Ms. Sharon Delgado, Interim Chief Audit Executive
III.E. Recommend Approval of Revisions to the Greater Dallas-Fort Worth Regional Law Enforcement Mutual Aid Task Force Agreement
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration and Chief Samuel Garrison, Executive Director of Public Safety
III.F. Recommend Approval of the Sixteenth Supplemental Resolution to the Master Resolution Authorizing the Issuance of Bonds, in one or more Series
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration
III.G. Recommend Approval of the Revised Budget for the Blagg-Huey Library Sprinkler Upgrades and Installation
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 Fiscal Year 2023 Budget
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration
III.I. 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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