Scope and Contents

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

Scope and Contents

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

Scope and Contents

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.

Scope and Contents

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.

Scope and Contents

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

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