[RESTRICTED] CSB Finance Committee of the Board, 1993-1994 through 2013-2014, 1993-2014

CSB Finance Committee of the Board, 1994 - [CONFIDENTIAL] --------------------------------------------------------------------------------- Folder 01: First Semester 1993-1994: August 9, 1993 Notes from the meeting CSB Investments September 17, 1993 Summary of E & G Budget versus Actual Results September 25, 1993 Additional Residence Hall 1994-1995 September 29, 1993 Financial Plan for Student Center/Athletic Building Declaration of Official Reimbursement Intent by the Board of Trustees Foundations for Budgeting, 1995 October 1, 1993 Agenda and Minutes of the Finance Committee October 15, 1993 Minutes of the Finance Committee Definition of Budget Components December 10, 1993 Agenda and Minutes of Finance Committee --------------------------------------------------------------------------------- Folder 02: Second Semester, 1993-1994 February 11, 1994 Agenda and Minutes of the Finance Committee Revision of "Role of the Finance Committee" , Feb. 24, 1994 March 4, 1994 Agenda & Minutes of the Joint Investment and Finance Committee April 15, 1994: Teleconference in re Proposal for expanding the CSB Bahamas Program in re a joint investment and management of the program by CSB and SJU Agenda Bahamas Project Proposal, April 8, 1994 May 5, 1994 Agenda and Minutes of the Finance Committee Summary of Progress to Date Self-Insured Workers' Compensation Plan, May 3, 1994 1994-1995 Proposed Budget Mutual Funds, May 4, 1994 --------------------------------------------------------------------------------- Folder 03: 1994-1995: September 23, 1994 Foundations for Budgeting, 1996 September 28, 1994 Agenda and Minutes of the Finance Committee Role of Finance Committee of the Board in Relation to Management September 30, 1994 Investment Performance Analysis November 3 & 9, 1994 Budget Parameters FY '96 November 16, 1994 Review of Agreement on bookstore November 22, 1994 Project IMPACT December 6, 1994 Agenda and Minutes of the Finance Committee January 12, 1995 Minutes of Finance Committee Teleconference February 15 & 16, 1995 [Minutes of Investment and Finance Committee meeting] March 10, 1995 Minutes of the Finance Committee May 4, 1995 Minutes of Investment Committee --------------------------------------------------------------------------------- Folder 04: 1995-1996 September 14, 1995 Minutes of the Finance Committee October 5, 1995 Agenda and Minutes of the Finance Committee Revise Budget December 17, 1995 Minutes of the Finance Committee 1996-1997 Proposed Budget February 15, 1996 Minutes of the Finance Committee March 8, 1996 Minutes of the Finance Committee Foundations for Budgeting FY '98 --------------------------------------------------------------------------------- 1996-1997: missing --------------------------------------------------------------------------------- Folder 05: 1997-1998 October 24, 1997 Minutes of the Finance Committee 1998-1999: February 9, 1999 Minutes of Finance Committee --------------------------------------------------------------------------------- Folder 06: College of Saint Benedict Budget Revision Plan, FY '07 --------------------------------------------------------------------------------- Folder 07: Coordinate Finance Committee 2001-2002 November 29, 2001: []Minutes of October 25, 2001 [] Update on Enrollment and Pricing [] Resource Allocation [] Report on Faculty Market Basket [] Summary of Meeting's Accomplishments Febrary 12, 2002: []Minutes of November 29, 2001 [] Recommend FY '03 Budget [] Review and Approve FY '03 Budget Revision Plan [] Summary of Meeting's Accomplishments October 24, 2002: []Approval of Minutes February 12, 2002 []Comprehensive Benefits Review []Implementation of Fully Integrated Process of Budgeting [] Update on Faculty Reaction to Board's Approval Of Benefit Changes [] Committee Evaluation --------------------------------------------------------------------------------------------- Folder 08: October 9, 2008 Review 10th day revised budget Enrollment discussion Future Perfect overview --------------------------------------------------------------------------------- Folder09:December 4, 2008 Approve Minutes of October 9, 2008 Meeting and November 12, 2008 Conference Call Financial Planning --------------------------------------------------------------------------------- Folder 10: February 4, 2009 Approval of Minutes - December 4, 2008 2010 Budget Planning --------------------------------------------------------------------------------- Folder 11: April 20, 2009 Approval of Minutes - February 4 and 23, 2009 Review Coordinate Finance materials Review Planning Scenarios with Future Perfect --------------------------------------------------------------------------------- Folder 12: December 3, 2009 Approval of Minutes: April 20, 2009 Review coordinate finance materials Review strategic priorities Review planning scenarios with future perfect Review revolving loan fund proposal --------------------------------------------------------------------------------- Folder 13: February 9, 2010 Approval of minutes: December 3, 2009 2011 budget planning Review of financial exchange formulas with St. John's Review purchase agreements with Collegeville communites --------------------------------------------------------------------------------- Folder 14: April 26, 2010 Approval of minutes: February 9, 2010 Review ratio comparison for the Minnesota Private Colleges and Universities Update of health care Provost's report Review financial exchange agreement and supplemental agreements Update on exigency policies Update on new residence hall --------------------------------------------------------------------------------- Folder 15: CSB Finance and Coordinate Finance Committee 2011-2012 Approval of Minutes Update on Financing for the Residence Facility Review revised FY 12 Budget (under Coordinate Finance Materials) FY 13 Key Budget Variables (under Cooordinate Finance Materials) Review of the Faculty salary benchmark proposal (under Coordinate Finance Materials) ------------------------------------------------------------------------------------ Folder 16: CSB Finance Committee 2013-2014 November 7, 2013 Goals for this meeting 1. Approval of Minutes - April 11, 2013 2. Review Revised FY '14 Budget 3. Review FY '13 Financial Results 4. 2015 Budget Planning Summary of Meetings Accomplishments February 10, 2014 Goals for this meeting 1. Approval of Minutes - November 7, 2013 2. Review FY15 Budget 3. Review Budget Revision Plan Summary of Meetings Accomplishments April 10, 2014 Approve Minutes February 10, 2014 Review Key Indicators Review Staff Composition Design Enrollment Update Summary of Meetings Accomplishments -------------------------------------------------------------------------------------------- Folder 17: CSB Finance Committee, 2014-2015 November 18, 2014 Approve 04/10/2014 Review Revised FY '15 Budget Review FY '14 Financial Results FY '16 Budget Planning Summary of Meeting's Accomplishments ---------------------------------------------------------------------------------------------