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Minutes of the Joint Meeting of the Board and the Finance and Audit Committee of May 20, 2011

The Texas Woman’s University Board of Regents and Finance and Audit Committee met at the appointed time and place at 12:30 p.m. on Friday, May 20, 2011, in Room 2502 at the TWU T. Boone Pickens Institute of Health Sciences-Dallas Center.  Present were  Mr. Mike McCullough, Board Chair; Mrs. Sue Bancroft, Finance and Audit Committee Chair; Mrs. Mary Wilson, Finance and Audit Committee Vice Chair,  Mrs. Debbie Gibson, and Dr. Melissa Tonn, constituting a quorum of the Board and the Finance and Audit Committee.

The meeting was called to order.  The Board heard an update on the TWU FY 2012 Budget, followed by informational items on the activities of the Office of Finance and Administration.

There being no further business, the meeting was adjourned.

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