May 16, 2024 at 1:00 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 15, 2024
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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:
Ms. Melanie Ramirez, Assistant Vice President and Controller and Ms. Maria Robinson, Chief Investment Officer and Treasurer, Texas A&M University System
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III.B. Report on Enrollment
Presenters:
Dr. Javier Flores, Vice President for Enrollment Management
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III.C. Report on Philanthropic Support and the Texas Woman's University Foundation
Presenters:
Ms. Lisa Rampy, Interim Vice President for University Advancement
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III.D. Report on Office of Audit Services
Presenters:
Ms. Sharon Delgado, Chief Audit Executive
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III.E. Report on Office of Compliance
Presenters:
Ms. Alex Yarbro, Director of Compliance
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III.F. Recommend Approval of Revisions to Regent Policy B.20020: Whistleblower/Anti-Retaliation Policy
Presenters:
Ms. Alex Yarbro, Director of Compliance
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III.G. Recommend Approval of Revisions to Regent Policy G.70100: Rights and Responsibilities
Presenters:
Ms. Alex Yarbro, Director of Compliance
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III.H. Recommend Approval of Flight Services Contract with US Aviation Group, LLC
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost and Mr. J. Clinton Grant, Director, Doswell School of Aeronautical Sciences
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III.I. Recommend Approval of Amending PNC Bank Collective Banking Resolution
Presenters:
Ms. Melanie Ramirez, Assistant Vice President and Controller
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III.J. Recommend Approval of Acceptance of Grants
Presenters:
Dr. Holly Hansen-Thomas, Vice Provost for Research, Innovation, and Corporate Engagement
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IV. Adjourn Finance and Audit Committee Meeting
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