Coordinate Finance Subcommittee, 1997 through May 2000, 1997-2002

Coordinate Finance Subcommittee, 1997 through 2000 Budget Task Force: October 21, 1998 Budget Task Force Proceedings of September 30, 1998 October 23, 1998 January 19, 1999 Budget Task Force Proceedings of December 9, 1998 February 23, 1999 Budget Task Force Proceedings of January 19, 1999 April 21, 1999 November 18, 1999 December 17, 1999 March 9, 2000 April 10, 2000 May 18, 2000 April 23, 2002 ---------------------------------------------------------------------------------------------- CSB-SJU Coordinate Relations: February 13, 1997 Agenda and Minutes Report on Strategic Plan of Information Technology Review and Recommend a Quasi-endowment for Faculty Development be Established Review and Recommend the CSB and SJU Budget for FY '98 CSB/SJU Affordability Guiding Principles for Budget Discussions - FY '98 May 1, 1997 Agenda and Minutes Approve Long Term Fiscal Improvement Funds Board Questionnaire on Affordability 1997-1998: September 22, 1997 Notes from Coordinate Finance Committee members meeting with Faculty regarding Traveling Tuition Benefit September 30, 1997 Agenda and Minutes Financial Statements for FY '97 Revised Budget for FY '98 Assumptions for Financial Projections 1998-2002 Committee Responsibilities Traveling Tuition Remission Cost Containment Report October 24, 1997 Agenda Review Guiding Principles & Priorities FY '99 Update on Traveling Tuition Remission December 11, 1997 Agenda and Minutes Review Enrollment Projections Review Pricing Analysis Discuss Five Year Budget Assumptions/Financial Projections Review Budget Parameters FY '99 KPI's Reflection Preliminary Report - Joint Short-Term Fiscal Contingency Policy and Short Term Fiscal Contingency Plans February 12, 1998 Agenda & Minutes for Joint Campus Committee, Jan. 14, '98 Short Term Fiscal Contingency Policy and Plans Executive Summary of the FY '99 Budget May 7, 1998 Agenda and Minutes Approve Joint Short Term Fiscal Contingency Policy and Plan Discuss Major Financial Themes in NCA Self-Study 1998-1999: October 23, 1998 Agenda and Minutes Review Committee Responsibilities and Proposed Agendas Year End Review of FY '98 Review Revised FY '99 Budget Review Enrollment Projections Review Pricing Analysis Five Year Budget Assumptions and Projections Funding of Strategic Priorities Report on Campus Participation in Budget Planning November 24, 1998 Budget FY '00 KPIs (Key Performance Indicators Pricing Model Analysis for FY '00 Five Year Budget Projection Revisions to Budget Assumptions for FY '00 Budget Parameters FY '00 December 3, 1998 Agenda and Minutes 1998-1999: February 9, 1999 Agenda and Minutes for Coordinate Finance Committee Executive Summary of the FY '00 Budget Short Term Fiscal Contingency Plans for FY 2000 Budget Projection for Benedictine University College, February 3, 1999 May 6, 1999 Agenda and Minutes Report on Campus Participation in Bridge Planning Draft of Budget Timeline for FY '01 Review case statement for FY '01 budget and action plans (includes Financial Case Statement draft, 3/29/99) Budget working task force (Budget Task Force) Annual Report of the CSB Building and Grounds Committee 1999-2000: October 20, 1999 Agenda and Minutes Review Committee Responsibilities and Proposed Committee Agendas Year End Review of FY '99 Review Revised FY '00 Budgets Update on Cost Reallocation Review Enrollment Analysis and Pricing Projections Discuss Elements of Financial Plan Review Five Year Budget Projections and Assumptions Report on Budget Working Task Force November 4, 1999 Agenda and Minutes Funding of Chiller Plant and Update on Bond Project Land Purchase December 2, 1999 Agenda and Minutes Update on Key Performance Indicators Update on Cost Reduction/Reallocation Review Enrollment Projection and Pricing Review and Discuss 5 Year Budget Projections Review FY '01 Budget and Recommend Comprehensive Fee and Compensation Proposal Report on Status of Long-Term Fiscal Improvement Plan February 9, 2000 Agenda and Minutes Update on Short Term Budget Reallocations and Strategic Plan Expenditures for FY '01 Recommend FY '01 Budget Review and Approve the Budget Revision Policy Review and Recommend Budget Revision Plan Report from Coordinate Building and Grounds Committee May 4, 2000 Agenda and Minutes Preliminary Report on Cost Structures in Curriculum Report on Status of Business Plans for Select Auxiliaries: IT Services Report on Activities of the Budget Working Task Force Report on Long-Term Enrollment Plan Report on Budget Timeline FY '02 Committee Evaluation