Scope and Contents Coordinate Finance, 2012 - 2013September 27, 2012 Minutes of April 10, 2012 Meeting Review Committee Charter and Responsibilities Review Proposed Committee Agendas for FY '13 Review Revised FY '13 Budget FY '14 Key Budget VariablesNovember 29, 2012 Minutes of September 28, 2012 Meeting Review FY'12 Financial Results Review Salary and Fringe Benefits for FY'14 Review Tuition Pricing Recommendations for FY'14 Review FY'14 Preliminary BudgetFebruary 18,...

Scope and Contents Coordinate Finance, 2013-2014November 7, 2013 Goals for this meeting 1. Minutes of April 11, 2013 meeting 2. Review Committee Charter 3. Review Committee Agendas 4. Review Revised FY 14 Revised Budget 5. Review FY 13 Financial Results 6. Review Key Budget Variables Summary of Meeting's AccomplishmentsFebruary 10, 2014 Goals for this meeting 1. Approve Minutes of November 7, 2013 Meeting 2. Recommend FY15 Budget 3. Review and Approve FY 15 Budget Revision Plans Summary...

Scope and Contents

Coordinate Finance Committee, April 10, 2014 1. Approve Minutes February 10, 2014 2. Review Key Indicators 3. Review Staff Composition Design 4. Enrollment Update

Scope and Contents

Coordinate Finance Committee, April 12, 2011 Coordinate Finance Committee Agendas & Reports

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Coordinate Finance Committee, April 20, 2009 Minutes of February 23, 2009 and March 12, 2009 Committee Meetings Review of 2008 Financial Trends and Ratios for Minnesota Private Colleges and Universities, and New Accounting and Auditing Standards Update of Health Care for FY'10 Provost's Report Review Financial Exchange Agreement and Supplemental Agreements Update on Indemnity and Exigency Policies

Scope and Contents

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

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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

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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

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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.

Scope and Contents

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