May 15, 2025 at 10:00 AM - 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 13, 2025
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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. Dave Verghese, Deputy Chief Investment Officer, Texas A&M University System
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III.B. Report on Staff Council
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration, and Mr. Juan Carvajal de Luna, Staff Council President
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III.C. Report on Facilities and Construction
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration, and Mr. Robert Ramirez, Senior Associate Vice President for Facilities Management and Construction
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III.D. Report on University Advancement and Alumni Engagement
Presenters:
Ms. Lisa Rampy, Vice President for University Advancement & Alumni Engagement
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III.E. Report on Office of Audit Services
Presenters:
Ms. Sharon Delgado, Chief Audit Executive
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III.F. Recommend Approval of Flight Services Contract Amendment with US Aviation Group, LLC
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration, and Mr. J. Clinton Grant, Director, Doswell School of Aeronautical Sciences
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III.G. 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 to Executive Closed Session
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IV.A. Consultation with Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers pursuant to Section 551.071 of the Texas Government Code
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IV.A.1. Recommend Approval of Revisions to Regent Policy B.20000: Nondiscrimination Policy
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IV.A.2. Recommend Approval of Revisions to Regent Policy F.60000: Employment Practices Policy
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IV.B. Deliberation Regarding Real Property pursuant to Section 551.072 of the Texas Government Code
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IV.B.1. Recommend Approval of Acquisition of Real Property in Denton, Texas 76209
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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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