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...

Scope and Contents CSB Finance Committee, 2015-2016August 17, 2015 Approval of Minutes - April 9, 2015 Review Committee Charter Discuss Annual Finance Committee Goals Aligned with SD2020 Enrollment Update and Projected Budget Impact Review and Approval of Debt Issue Summary of Meeting Accomplishments----------- October 15, 2015 Approval of Minutes - August 17, 2015 Review Committee Charter Review Long-Term Financial Model ------ November 19, 2015 Approval of Minutes - October 15,...

Scope and Contents

CSB Finance Committee, 2016

Approval of Minutes - January 14, 2016 Review and Approve FY 17 Budget Review and Approve FY 17 Budget Revision Plan Update on Bond Issue

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CSB Finance Committee, April 20, 2009 Approval of Minutes - February 4 and 23, 2009 Review Coordinate Finance materials Review Planning Scenarios with Future Perfect

Scope and Contents

CSB Finance Committee, April 26, 2010 Approval of minutes: February 9, 2010 Review ratio comparison for the Minnesota Private Colleges and Universities Update of health care Provost's report Review financial exchange agreement and supplemental agreements Update on exigency policies Update on new residence hall

Scope and Contents

CSB Finance Committee, December 3, 2009 Approval of Minutes: April 20, 2009 Review coordinate finance materials Review strategic priorities Review planning scenarios with future perfect Review revolving loan fund proposal

Scope and Contents

CSB Finance Committee December 4, 2008 Approve Minutes of October 9, 2008 Meeting and November 12, 2008 Conference Call Financial Planning