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Finance and Audit Committee and Board of Regents (Joint Meeting)
Minutes of the Meeting of October 27, 2006

The Board of Regents and Finance and Audit Committee of the Texas Woman’s University Board of Regents met in joint session on October 27, 2006 at 11:00 a.m. at the TWU Parkland Campus.  Present were Dr. Therese Bevers, Mr. Harry Crumpacker,

Mr. Kenneth Ingram, Ms. Tegwin Pulley, and Ms. Sharon Venable, constituting a quorum of the Board and of the Finance and Audit Committee.

The joint meeting was called to order.  The Board discussed TWU endowment investments and distributions.  A presentation was made by Mr. I. Craig Hester of Hester Capital Management concerning endowment investment possibilities and practices.  This was followed by a discussion by Dr. Brenda Floyd, Vice President for Finance and Administration, and the Board regarding tuition and fees issues.  There being no further business, the meeting was adjourned.

There was no executive session, and no votes were taken during the meeting.

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