Committee on Financial Affairs

Hunter Hall, Alumni House: 500 Richmond Rd, Williamsburg, VA 23185
Last published on Jan 24, 2023 02:48 PM EST
I.
Introductory Remarks - James A. Hixon, Chair
II.
Approval of Minutes
Draft: Investments Subcommittee - April 22, 2022
Draft: Financial Affairs - September 23, 2022
III.
Administration Reports - Katherine A. Rowe, Jeremy P. Martin
A.
From Mission to Components of Quality
2022.11.18_Finance_Key Components of Quality Presentation
B.
Long-Term Planning
2022.11.18_Finance_Four-Year Tuition Scenarios Presentation
IV.
Closed Session (if necessary)
V.
Interim Chief Operating Officer Report - Jackie Ferree
2022.11.18_Finance_COO Report
A.
Unaudited FY22 Consolidated Financial Report
B.
Unaudited FY22 Financial Report of Intercollegiate Athletics
C.
FY24 Graduate and Professional Program Tuition
VI.
Action Materials
Resolution 11: Receipt of FY22 Unaudited Financial Statements
Resolution 12: Receipt of FY22 Unaudited Athletics Financial Statements
Resolution 13: FY24 Graduate and Professional Program Tuition
Resolution HC-3: Authorization Execution of Predevelopment Agreement
VII.
Adjourn
VIII.
Pre-Read Documents
William & Mary 2022 Debt Management Report
Financial Indicators Update
Unaudited Consolidated Financial Report for the Year Ended June 30, 2022
Unaudited Financial Report of Intercollegiate Athletics for the Year Ended June 30, 2022