November 13, 2025 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 August 14, 2025
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III. Agenda
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III.A. Report on Enrollment
Presenters:
Dr. Javier Flores, Vice President of Enrollment Management
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III.B. Report on University Advancement and Alumni Engagement
Presenters:
Jaime Porter, Interim Vice President for University Advancement & Alumni Engagement, Interim Executive Officer, TWU Foundation
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III.C. Report on Office of Audit Services
Presenters:
Ms. Sharon Delgado, Chief Audit Executive
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III.D. Recommend Approval of Office of Audit Services Charter
Presenters:
Ms. Sharon Delgado, Chief Audit Executive
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III.E. Recommend Approval of Master Food Service Contract with Chartwells
Presenters:
Mr. Jason Tomlinson, Senior Vice President for Finance and Administration, and Dr. Monica Mendez-Grant, Vice President for Student Life
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III.F. Recommend Approval of Amending PNC Bank Collective Banking Resolution
Presenters:
Mr. Jason Tominson, Senior Vice President for Finance and Administration
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III.G. Recommend Approval of Revisions to Regent Policy E.50100: Investment Policy
Presenters:
Mr. Jason Tomlinson, Senior Vice President for Finance and Administration
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III.H. Recommend Approval of Revisions to Regent Policy E.50110: Endowment Investment and Distribution Policy
Presenters:
Mr. Jason Tomlinson, Senior Vice President for Finance and Administration
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III.I. 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. 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 Emerita Staff
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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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