Coordinate Finance Committee Meeting, February 21, 2001 Agenda and Minutes Discuss and Approve Committee Responsibilities Review Key Performance Indicators Recommend FY '02 Budget Review and Approve FY '02 Budget Revision Plans Discuss Budget Timeline FY '03 Update on Benedictine University Projects Update on SJU Bond Issue/Construction Projects

Coordinate Finance Committee Meeting, May 3, 2001 Agenda and Minutes Discuss Academic Affairs 5 Year Plan Enrollment Projections and Pricing Discuss Strategic Priorities Process Committee Evaluation

Coordinate Finance Committee, November 12, 2008 Student Loans - Direct Lending

Coordinate Finance Committee, November 18, 2014 1. Approval of Minutes of April 10, 2014 2. Review Revised FY '15 Budget 3. Review FY '14 Financial Results 4. FY '16 Budget Planning

Coordinate Finance Committee, November 29, 2001 Agenda and minutes and minutes for Sept. 4, 2001 Report from Investment Subcommittee SJU Finance Committee Chapter Corporate Policy: Statement of Corporate Expectations for the University's Budget

Coordinate Finance Committee, November 29, 2007 Minutes of October 4, 2007 meeting Review FY 2007 financial results of the college Recommendation on enrollment, pricing and tuition discounting FY 2009 Update on salary and fringe benefits changes/ in market baskets Review 2012 model Discussion of FY 2009 strategic directions initiatives

Coordinate Finance Committee, October 9, 2008 Minutes of April 30, 2008 Meeting Committee Charter and Responsibilities Proposed Committee Agendas for 2008-2009 Review Revised FY'09 Budget Discussion of Key Budget Issues for FY'10 Enrollment and Pricing Update on Health Insurance

Coordinate Finance Committee, October 18, 2004 Approval of Minutes of May 13, 2004; Committee Charter and Responsibilities; Proposed Committee Agendas for 2004-2005; FY'04 Financial results of the Colleges; Revised FY'05 Budgets of the Colleges; Discussion of Key Budget Issue FY'06: Enrollment and Pricing includes Jane Haugen's Financial Aid Powerpoint presentation with notes on CD-ROM; Strategic Direction Discussion.

Coordinate Finance Committee, October 23, 2003 Approval of Minutes of May 15, 2003; Key Budget Issues FY' 05; Committee Charter; Committee Agendas for 2003-2004; Financial Results of the Colleges; Revised FY'04 Budget.

Coordinate Finance Committee, October 24, 2002 Agenda and Minutes and Minutes for Sept. 20, 2002 Review Committee Charter Proposed Committee Agendas for 2002-2003 Review FY '02 Financial Result Enterprise Software System Replacement Revised FY '03 Budget Discussion of All Key Budget Issues for FY '04