May 7, 2026 at 10:30 AM - 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 12, 2026
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III. Agenda
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III.A. Report on University Advancement and Alumni Engagement
Presenters:
Jaime Porter, Vice President for University Advancement & Alumni Engagement, Executive Officer, TWU Foundation
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III.B. Report on Office of Audit Services
Presenters:
Ms. Sharon Delgado, Chief Audit Executive
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III.C. Report on University Financial Outlook and Planning
Presenters:
Mr. Jason Tomlinson, Senior Vice President for Finance and Administration, and Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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III.D. Report on Deferred Maintenance
Presenters:
Mr. Jason Tomlinson, Senior Vice President for Finance and Administration, and Mr. Robert Ramirez, Senior Associate Vice President for Facilities Management and Construction
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III.E. Recommend Approval of Jones Hall Project – Phase III
Presenters:
Mr. Jason Tomlinson, Senior Vice President for Finance and Administration, and Mr. Robert Ramirez, Senior Associate Vice President for Facilities Management and Construction
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III.F. Recommend Approval of Denton Campus Steam Infrastructure Improvements
Presenters:
Mr. Jason Tomlinson, Senior Vice President for Finance and Administration, and Mr. Robert Ramirez, Senior Associate Vice President for Facilities Management and Construction
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III.G. Recommend Approval of Revisions to Regent Policy F.60200: Compensation and Benefits
Presenters:
Mr. Jason Tomlinson, Senior Vice President for Finance and Administration
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III.H. Recommend Approval of Archival of Regent Policy G.70010: Student Tuberculosis Screening and Case Management
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life
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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 Finance and Audit Committee Meeting
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