Scope and Contents

CSB Building and Grounds, September 13, 2016

Approve Minutes of the February 25, 2016 Meeting of the Building and Grounds Committee Committee Charter Review Bond Project Update - Small Projects Bond Project Update - Caedmon, Wendelin, Artisan Studios Bond Project Update - Main Building Renovation to Academic and 3rd Floor Bond Project Update - College Avenue Athletic Fields FY17 - Building and Grounds Committee Goal Setting

Scope and Contents

CSB Building and Grounds with Student Development, joint update, September 13, 2017

First-year halls Athletic Fields

Scope and Contents

CSB Building and Grounds with Student Development, September 13, 2017

Update on the athletic fields and the residence halls

Scope and Contents

CSB Buildings and Grounds, 1999-2000 1999-2000: Coordinate Buildings and Grounds Subcommittee: September 10, 1999: Review of Committee Responsibilities Additional information for the Functions Resource Book Discussion on CSB's Chiller Project September 10, 1999: Coordinate Building and Grounds Meeting.

Scope and Contents CSB Buildings and Grounds, November 11, 2016 Approve minutes of the September 13, 2016 Meeting of the Buildings and Grounds Committee Bond Projects Dashboard Update - Dashboard Update of all bond projects using a dashboard report with simple narrative FY17 - Building and Grounds Committee Annual Goal Setting Review available metrics that would assist and inform Trustees in fufilling their charter. Develop the committee structure and organized protocol between...

Scope and Contents

CSB Committee Chairs, August 28, 2017

creating committee goals Partnering with VPS Committee Structure Leadership Development Meeting Logistics What else?

Scope and Contents

CSB Finance and Coordinate Finance Committee 2011-2012 Approval of Minutes Update on Financing for the Residence Facility Review revised FY 12 Budget (under Coordinate Finance Materials) FY 13 Key Budget Variables (under Cooordinate Finance Materials) Review of the Faculty salary benchmark proposal (under Coordinate Finance Materials)

Scope and Contents

CSB Finance, April 12, 2017

Approval of Minutes, February 8, 2017, CSB Finance Committee Meeting Discussion on Reserves and Financial Resources Discussion on Dashboards Update on Bond Projects

Scope and Contents

CSB Finance, B&G, November 16, 2017 Agenda with B&G Discussion on Capital Spending Levels and Capital Reserves Update on Bond Projects Agenda Finance Only Approval of Minutes Review of Dashboard Review and Approve Advance Refunding Discussion on Financial Resources and Reserves Review and Approve Committee Charter

Scope and Contents CSB Finance Committee, 2013-2014 2013-2014November 7, 2013 Goals for this meeting 1. Approval of Minutes - April 11, 2013 2. Review Revised FY '14 Budget 3. Review FY '13 Financial Results 4. 2015 Budget Planning Summary of Meetings AccomplishmentsFebruary 10, 2014 Goals for this meeting 1. Approval of Minutes - November 7, 2013 2. Review FY15 Budget 3. Review Budget Revision Plan Summary of Meetings AccomplishmentsApril 10, 2014 Approve Minutes February...