Minutes of the Joint Meeting of the Board and Finance and Audit Committee of February 14, 2014
The Texas Woman’s University Board of Regents and Finance and Audit Committee met in a joint meeting at the appointed time and place at 11:00 a.m. on Friday, February 14, 2014, in Room 2504 at the TWU T. Boone Pickens Institute of Health Sciences-Dallas Center. Present were Mrs. Sue Bancroft, Board Chair; Mrs. Mary Wilson, Board Vice Chair and Finance and Audit Committee Chair; Mrs. Debbie Gibson, Finance and Audit Committee Vice Chair; Mrs. Nancy Paup; and Mr. George Schrader, constituting a quorum of the Board and the Finance and Audit Committee.
The Board meeting was called to order by Board Chair Bancroft and the Committee meeting was called to order by Committee Chair Wilson. First, the group heard a presentation of proposals regarding Board Designated Tuition, the Student Union Fee, the Student Service Fee, and the Technology Fee by Dr. Brenda Floyd, Vice President for Finance and Administration, Dr. Richard Nicholas, Vice President for Student Life, and Dr. Bob Neely, Provost and Vice President for Academic Affairs. This was followed by a discussion from Dr. Floyd of a proposal to implement an Optional Fixed Tuition Price Plan for fiscal year 2015 for entering freshman and transfer students enrolling at TWU for the first time. The Board also had a discussion of informational items on the activities of the Office of Finance and Administration, including the Compensation Planning Report and the Facilities Long-Range Planning Report for the Denton Campus.
There being no further business, the meeting was adjourned.
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