August 13, 2026 at 12:30 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 May 7, 2026
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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, Senior Vice President for Finance and Administration, and Mr. Benjamin Wall, Chief Investment Officer, 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 Enrollment Marketing Initiatives
Presenters:
Ms. Kris Kaskel-Ruiz, Vice President for Marketing and Communication, and Mr. Jake Laughlin, Director of Marketing
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III.D. Report on University Advancement and Alumni Engagement
Presenters:
Ms. Jaime Porter, Vice President for University Advancement & Alumni Engagement, Executive Officer, TWU Foundation
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III.E. Recommend Approval of Naming of New Athletic Complex
Presenters:
Ms. Jaime Porter, Vice President for University Advancement & Alumni Engagement, Executive Officer, TWU Foundation
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III.F. Report on Office of Audit Services
Presenters:
Ms. Sharon Delgado, Chief Audit Executive
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III.G. Recommend Approval of the Fiscal Year 2027 Audit Plan
Presenters:
Ms. Sharon Delgado, Chief Audit Executive
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III.H. Recommend Approval of Fiscal Year 2027 Budgets
Presenters:
Mr. Jason Tomlinson, Senior Vice President for Finance and Administration
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III.I. Recommend Approval of Delegation of Authority to the Chancellor and President for Texas Education Code Chapter 51B
Presenters:
Dr. Holly Hansen-Thomas, Vice Provost for Research, Innovation, and Corporate Engagement, and Mr. Matt Moustakas, Executive Director for Risk Management
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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. Recess to Executive Closed Session
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IV.A. Deliberations Regarding Personnel Matters Relating to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Officers or Employees - Texas Government Code, Sec. 551.074
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IV.A.1. Recommend Approval of Emeritus and Emerita Staff
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IV.B. Deliberations Regarding Security Devices or Security Audits - Texas Government Code, Sec. 551.076
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IV.B.1. Consultation Regarding Contemplated, Ongoing, and/or Finalized Audits and Any Findings, Conclusions, or Recommendations Related to Those Audits
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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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