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Minutes of the Meeting of August 12, 2010

The Texas Woman’s University Board of Regents and Finance and Audit Committee met at the appointed time and place at 10:00 a.m. on Thursday, August 12, 2010, in Room 277 at the Faye Pannell Hall (Education Bldg.) at the TWU Parkland Campus. Present were Mr. Mike McCullough, Board Vice Chair and Finance and Audit Committee Chair, Mrs. Sue Bancroft, Mrs. Mary Wilson, Mrs. Virginia Dykes, and Mr. George Schrader, constituting a quorum of the Board and the Finance and Audit Committee.

The meeting was called to order. The Board first conducted interviews with two qualified investment management firms seeking to represent the University as its endowment funds investment manager. Next, the Board heard an overview of the TWU FY 2011 Budget, followed 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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