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Minutes of the Joint Meeting of February 1, 2010

The Texas Woman’s University Board of Regents Finance and Audit Committee met in joint meeting with Board of Regents at the appointed time and place at 10:55 a.m. on Friday, February 1, 2010, in Room 277 at the Faye Pannell Hall (Education Bldg.) at the TWU Parkland Campus. Present were Mr. Mike McCullough, Committee Chair, Mr. Harry Crumpacker, Board Chair, Mrs. Sue Bancroft, Mrs. Virginia Dykes, Ms. Rae Lynn McFarlin, and Mrs. Mary Wilson constituting a quorum of the Finance and Audit Committee and Board.

The joint meeting was called to order. The Board heard an update on the TWU FY 2011 Budget process from Vice President for Finance and Administration Dr. Brenda Floyd. Next, the Regents received a report concerning recommendations for the TWU Endowment Investment and Distribution Policy from Mr. Craig Hester of Hester Capital Management and TWU Vice President for Finance and Administration Dr. Brenda Floyd.

After an update on tuition, Dr. Floyd discussed informational items on the activities of the Office of Finance and Administration.

There being no further business, the joint meeting of the Board of Regents and Finance and Audit Committee was adjourned.

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