Coordinate Finance Committee, April 25, 2002 Agenda and Minutes and Minutes for Feb. 28, 2002 Comprehensive Benefits Review: Benefits Comparison Presentation Implementation of Fully Integrated Process for Budgeting Comprehensive Overview of Information Technology Services Committee Evaluation

Coordinate Finance Committee, April 26, 2010 February 9, 2010 minutes Review ratio comparisons for the Minnesota Private Colleges and Universities Update of health care for FY10 Provost's report Review financial exchange agreement and supplemental agreements Update on exigency policy

Coordinate Finance Committee, April 30, 2008 Minutes of February 18, 2008 meeting Review ratio comparison for the Minnesota Private Colleges and Universities Environmental scan review Update of health care for FY 2009 Provost's report: Strategic Direction Discussion Committee evaluation

Coordinate Finance Committee, December 2, 2004 Approval of Minutes of October 18, 2004; Banner-Enterprise Software System Update and Funding Status; Recommendations on Enrollment, Pricing, and Tuition Discounting FY'06; Update on Salary and Fringe Benefit changes FY'06; FY'06 Budget Projections; Strategic Direction Discussion on 2010 Models.

Coordinate Finance Committee, December 2, 2010 Coordinate Finance Committee Agendas & Reports

Coordinate Finance Committee, December 3, 2009 April 20, 2009 minutes Review committee charter and responsibilities Review FY09 financial results of the colleges Review revised FY10 budget Salary and fringe benefit changes/change in the market baskets FY11 Review key budget variables

Coordinate Finance Committee, December 4, 2003 Approval of Minutes of October 23, 2003; Recommendation on Enrollment, Pricing and Tuition Discounting; Update on Salary and Fringe Benefit Changes; Budget Projections FY'05; Enterprise Software System Update.

Coordinate Finance Committee, December 4, 2008 Minutes of October 9, 2008 and November 12, 2008 Meeting Review FY'08 Financial Results of the Colleges Review FY'10 Budget Scenarios Salary and Fringe Benefit Changes/Changes in Market Baskets

Coordinate Finance Committee, December 5, 2002 Approval of Minutes of October 24, 2002; Reviewed Recommendation on Enrollment, Pricing and Tuition Discounting; Reviewed Financial Impact of FY'04 Strategic Plan; Reviewed 5 Year Budget Projection; Update on Salary and Fringe Benefit Changes.

Coordinate Finance Committee, December 7, 2000 Agenda and Minutes Continue Discussion on Committee Responsibilities Update Enrollment and Pricing Discuss the Compensation Proposal in Relation to the Respective Market Baskets Review 5-YR Budget Projection Review Auxiliary Enterprises Multi-yr Plans Recommend Action on Comprehensive Fee & Compensation