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
|