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Finance and Audit Committe and Board of Regents (Joint Meeting)
Minutes of the Meeting of August 19, 2005

The Board of Regents and Finance and Audit Committee of the Texas Woman’s University Board of Regents met in joint session on August 19, 2005 at 11:00 a.m. at the TWU Parkland Campus.  Present at the meeting were Dr. Therese Bevers, Mr. Harry Crumpacker, Mr. Kenneth Ingram, Ms. Tegwin Pulley, Dr. Lou Rodenberger, Ms. Sharon Venable, and Ms. Ann Williams, constituting a quorum.

The joint meeting was called to order by the Board Chair and Presiding Officer, Dr. Bevers, who turned the meeting over to the Finance & Audit Committee Chair & Vice Chair/Asst. Presiding Officer, Mr. Crumpacker. Mr. Crumpacker called upon Dr. Brenda Floyd, Vice President for Finance and Administration, who reviewed the proposed 2006 fiscal year budget items for the Regents.

The Board then heard reports from TWU administrators, including a review from TWU General Counsel, Mr. John Lawhon, regarding the status of development of TWU property for oil, gas, and other minerals and a discussion of the Board’s intent to provide $10,000,000 for construction at the TWU Institute of Health Sciences Dallas Center.

There being no further business, the meeting was adjourned.

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