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Minutes of the Joint Meeting of October 26, 2009

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 11:00 a.m. on Monday, October 26, 2009 in Room 277 at the Faye Pannell Hall (Education Bldg.) at the TWU Parkland Campus. A quorum of each was present. Those Committee and Board members attending were Mr. Harry Crumpacker, Board Chair, Mr. Mike McCullough, Committee Chair, Mr. George Schrader, Mrs. Virginia Dykes, and Mrs. Mary Wilson constituting a quorum of the Committee and Board.

The group received informational items on the Investment Report from Hester Capital Management and Vaughan Nelson Investment Management, the American Recovery and Reinvestment Act and how it affects and will affect TWU and its budgetary efforts, and the bond sale for the Fitness and Recreation Center. No votes were taken.

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

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