August 14, 2020 at 9:00 AM - 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 15, 2020
|
|
III. Presentations
|
|
III.A. Recognition of Dr. Richard W. Woodcock
Presenters:
Presenter: Dr. Kimberly Russell, Vice President for University Advancement
|
|
IV. Agenda
|
|
IV.A. Report on University Advancement and Philanthropic Progress
Presenters:
Presenter: Dr. Kimberly Russell, Vice President for University Advancement
|
|
IV.B. Report on the Office of Audit Services
Presenters:
Presenter: Ms. Shannon South, Director of Audit Services
|
|
IV.C. Recommend Approval of Enrollment and Advancement Advisory Services Contracts with Ruffalo Noel Levitz and Delegate Contract Authority to the Chancellor and President of Texas Woman's University
Presenters:
Presenters: Mr. Jason Tomlinson, Vice President for Finance and Administration, Dr. Monica Mendez-Grant, Vice President for Student Life, and Dr. Kimberly Russell, Vice President for University Advancement
|
|
IV.D. Recommend Approval of the Texas Woman's University Investment Policy and the Endowment Investment and Distribution Policy
Presenters:
Presenter: Mr. Jason Tomlinson, Vice President for Finance and Administration
|
|
IV.E. Recommend Approval of Tuition and Fee Waivers for the Tuition Assistance Program at Texas Woman's University
Presenters:
Presenter: Mr. Jason Tomlinson, Vice President for Finance and Administration
|
|
IV.F. Recommend Approval of Budget Increase for the Design and Construction of the New Fieldhouse on the Denton Campus and Delegate Contract Authority to the Chancellor and President of Texas Woman's University
Presenters:
Presenters: Mr. Jason Tomlinson, Vice President for Finance and Administration, and Mr. Rob Ramirez, Associate Vice President for Facilities Management and Construction
|
|
IV.G. Recommend Approval of the Design and Construction of a Campus-Wide Camera and Security System and Delegate Contract Authority to the Chancellor and President of Texas Woman's University
Presenters:
Presenters: Mr. Jason Tomlinson, Vice President for Finance and Administration, and Mr. Rob Ramirez, Associate Vice President for Facilities Management and Construction
|
|
IV.H. Recommend Approval of TWU Grants Report Awarded from April 1, 2020 through July 9, 2020
Presenters:
Presenter: Mr. Jason Tomlinson, Vice President for Finance and Administration
|
|
IV.I. Recommend Approval of the Budget for Fiscal Year 2021
Presenters:
Presenter: Mr. Jason Tomlinson, Vice President for Finance and Administration, Dr. Monica Mendez-Grant, Vice President for Student Life, and Dr. Mark Hamner, Vice Provost for Institutional Research and Improvement
|
|
V. Adjourn Finance and Audit Committee Meeting
|