February 15, 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 August 10, 2023
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III. Agenda
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III.A. Report on Staff Council
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration and Mrs. Carolina Sheeder, Staff Council President
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III.B. Report on Spring 2024 Enrollment and Fall 2024 Projections
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. Recommend Approval of Archiving Regent Policy B.20050: Exemptions and Waivers
Presenters:
Dr. Javier Flores, Vice President for Enrollment Management
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III.F. Recommend Approval of Releasing Restrictions on Endowment Purposes
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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III.G. Recommend Approval of Student Housing Contract Awards
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration, Dr. Monica Mendez-Grant, Vice President for Student Life and Ms. Jill Eckardt, Executive Director for University Housing and Dining
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III.H. Recommend Approval of Graduate Tuition Increase
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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III.I. Recommend Approval of Oklahoma Non-Resident Tuition Rate
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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III.J. Recommend Approval of University Services Fee Increase
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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III.K. Recommend Approval of Acceptance of Grants
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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IV. Adjourn to Executive Closed Session
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IV.A. Deliberations Regarding Security Devices or Security Audits pursuant to Section 551.076 of the Texas Government Code
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IV.A.1. Consultation regarding Information Safeguards and Security Plan
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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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