May 16, 2023 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 16, 2023
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III. Agenda
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III.A. Report on 2023 Summer Enrollment
Presenters:
Dr. Javier Flores, Associate Vice President for Enrollment Management
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III.B. Report on Philanthropic Support and Texas Woman's University Foundation
Presenters:
Dr. Kimberly Russell, Vice President for University Advancement
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III.C. Report on Office of Audit Services
Presenters:
Ms. Sharon Delgado, Interim Chief Audit Executive
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III.D. Recommend Approval of Fiscal Year 2024 Budget Pre-Authorization
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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III.E. Recommend Approval of Administrative Conference Tower Expanded Renovation – Phase 2
Presenters:
Mr. Rob Ramirez, Senior Associate Vice President for Facilities Management and Construction
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III.F. Recommend Approval of Frame Street Entrance Project
Presenters:
Mr. Rob Ramirez, Senior Associate Vice President for Facilities Management and Construction
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III.G. Recommend Approval of Acceptance of Grants
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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IV. Adjourn Finance and Audit Committee Meeting
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