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Finance and Audit Committee and Board of Regents (Joint Meeting)
Minutes of the Meeting of May 19, 2006

The Board of Regents and Finance and Audit Committee of the Texas Woman’s University Board of Regents met in joint session on May 19, 2006 at 10:00 a.m. at the TWU Parkland Campus.  Present were Dr. Therese Bevers, Mr. Harry Crumpacker, Mr. Kenneth Ingram, Ms. Tegwin Pulley, Ms. Sharon Venable, and Ms. Ann Williams, constituting a quorum of the Board and of the Finance and Audit Committee.

The joint meeting was called to order by the Board Chair and Presiding Officer, Dr. Therese Bevers.  There was no executive session.  The Board heard brief presentations on matters affecting the FY 2007 budget from various personnel and an extensive FY 2007 budget presentation from Dr. Brenda Floyd, Vice President for Finance and Administration at Texas Woman's University.

Upon motion by Mr. Harry Crumpacker and second by Ms. Ann Williams, the Board voted unanimously to approve an easement from The Methodist Hospital and Texas Woman's University to CenterPoint Energy Houston Electric, LLC as a part of the TWU Houston Campus Construction.

There being no further business, the meeting was adjourned.

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