Scope and Contents

Coordinate Finance, May 10, 2006 Approve February 15, 2006 Committee Meetings Review Outlook and Credit Trends and Ration Comparisons for the Minnesota Private Colleges and Universities Review Current Response to Sarbanes-Oxley Act of 2002 Update on Health Care for FY 2007 Strategic Direction Discussion Committee Evaluation

Scope and Contents

Coordinate Finance, May 12, 2005 Agenda Minutes of February 16, 2005 Strategic Direction 2010: Financial Planning Models Review Best Management Practices and Ratio Comparisons in Higher Education The Sarbanes-Oxley Act of 2002 Recommendations for Higher Education: Review Current Response Health Insurance FY '06 Strategies and Plans for Financial Stability Committee Evaluation

Scope and Contents

Coordinate Finance, November 30, 2006 Minutes of October 12, 2006 Review FY 2006 Financial Results of the College Recommendation on Enrollment, Pricing, and Tuition Discounting FY 2008 Update on Salary and Fringe Benefit Changes/Changes in Market Baskets Summary of Meetings Accomplishments

Scope and Contents

Coordinate Finance, October 4, 2007 Minutes of May 3, 2007 meeting Committee responsibilities Proposed committee agendas for 2007-2008 Review revised FY 2008 budget Discussion of key budget issues for FY 2008 enrollment and pricing Update on health insurance Update on bond issues

Scope and Contents

Coordinate Finance, October 6, 2005 Approve May 12, 2005 minutes Committee Charter and Responsibilities Proposed committee agendas for 2005-2006 Review revised FY 2006 budget Discussion of key budget issues for FY 2007 Enrollment and Pricing Update on Saint John's University Bond Refinancing

Scope and Contents

Coordinate Finance October 12, 2006 Minutes of May 10, 2006 Committee Charter and Responsibilities and Proposed Committee Agendas for 2006-2007 Review Revised FY '07 Budget Discussion of Key Budget Issues for FY '08 Enrollment and Pricing Review 2011 Model Summary of Meetings Accomplishments

Scope and Contents

Coordinate Finance Committee, 2015-2016 November 19, 2015 February 9, 2016

Scope and Contents

Coordinate Finance Subcommittee, November 1, 2016

Scope and Contents Coordinate Finance Subcommittee, October 2000 - 2004 2000-2001: 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 December 7, 2000 Agenda and Minutes Continue Discussion on Committee Responsibilities Update Enrollment and...

Scope and Contents Coordinate Finance Subcommittee of CSB and SJU Boards, 2005-2008 February 16, 2005 Coordinate Finance; Agenda Minutes of December 2, 2004 Recommend FY '06 Budget Review and Approve FY'06 Budget Revision Plans May 12, 2005 Coordinate Finance: Agenda Minutes of February 16, 2005 Strategic Direction 2010: Financial Planning Models Review Best Management Practices and Ratio Comparisons in Higher Education The Sarbanes-Oxley Act of 2002 Recommendations for Higher Education: Review Current...