Scope and Contents

Coordinate Finance Committee, October 25, 2001 Agenda and Minutes for September 21, 2001 Year End Review FY '01 Report on Revised Budget FY '02 Economic and Demographic Context for Pricing Decisions Student Enrollment and Pricing Projections Net Tuition Study Major Elements of FY '03 Budget Forecast for FY '03 through FY '06

Scope and Contents

Coordinate Finance Committee, October 31, 2000 Agenda and Minutes Review Committee Responsibilities Review Proposed Committee Agendas Review Year End FY '00 Budget Revision and Long Term Fiscal Improvement Plan FY '01 Report on Strategic Plan Bridging Fund Student Enrollment and Pricing Projections Discussion on Major Elements of the FY '02 Budget

Scope and Contents Coordinate Finance Committee of CSB and SJU Boards, 2008 to 2014-2015 --------------------------------------------------------------------------------- Folder 01: 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 ---------------------------------------------------------------------------------...

Scope and Contents

Coordinate Finance Committee of CSB and SJU Boards, 2015 to present ---------------------------------------------------------------------------------------------- Folder 1: Coordinate Finance Committee, 2015-2016 November 19, 2015 February 9, 2016 ----- Folder 2: Coordinate Finance Subcommittee, November 1, 2016

Scope and Contents

Coordinate Finance Committee, September 30, 2010 Coordinate Finance Committee Agendas & Reports

Scope and Contents

Coordinate Finance, December 1, 2005 Approve October 6, 2005 minutes Review FY 2005 Financial Results of the Colleges Banner Enterprise Software System Update Recommendation on Enrollment, Pricing and Tuition Discounting FY 2007 Update on Salary and Fringe Benefit Changes Strategic Direction 2010 Financial Planning Models

Scope and Contents

Coordinate Finance, February 15, 2006 Approve December 1, 2005 minutes Recommend FY 2007 Budget Review and Approve FY 2007 Budget Revision Plans Review Stringency and Exigency Plans Strategic Direction Discussion

Scope and Contents

Coordinate Finance, February 16, 2005 Agenda Minutes of December 2, 2004 Recommend FY '06 Budget Review and Approve FY'06 Budget Revision Plans

Scope and Contents

Coordinate Finance, February 19, 2007 Minutes of November 30, 2006 Committee Meetings Recommend FY 2008 Budget Review and Approve FY 2008 Budget Revision Plans Strategic Direction Discussion

Scope and Contents

Coordinate Finance, May 3, 2007 Minutes of February 19, 2007 Review Outlook and Credit Trends and Ratio Comparisons for the Minnesota Private Colleges and Universities Update of Health Care for FY 2008 Review Financial Models Committee Evaluation Summary of Meetings Accomplishments