Coordinate Finance Subcommittee, October 2000 - 2004, 2000-2004

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 Pricing Discuss the Compensation Proposal in Relation to the Respective Market Baskets Review 5-YR Budget Projection Review Auxiliary Enterprises Multi-yr Plans Recommend Action on Comprehensive Fee & Compensation February 21, 2001 Agenda and Minutes Discuss and Approve Committee Responsibilities Review Key Performance Indicators Recommend FY '02 Budget Review and Approve FY '02 Budget Revision Plans Discuss Budget Timeline FY '03 Update on Benedictine University Projects Update on SJU Bond Issue/Construction Projects May 3, 2001 Agenda and Minutes Discuss Academic Affairs 5 Year Plan Enrollment Projections and Pricing Discuss Strategic Priorities Process Committee Evaluation 2001-2002: 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 November 29, 2001 Agenda and minutes and minutes for Sept. 4, 2001 Report from Investment Subcommittee SJU Finance Committee Chapter Corporate Policy: Statement of Corporate Expectations for the University's Budget February 12, 2002 Agenda and Minutes Recommend FY '03 Budget Review and Approve FY '03 Budget Revision Plan 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 2002-2003: 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 December 5, 2002: Approval of Minutes of October 24, 2002; Reviewed Recommendation on Enrollment, Pricing and Tuition Discounting; Reviewed Financial Impact of FY'04 Strategic Plan; Reviewed 5 Year Budget Projection; Update on Salary and Fringe Benefit Changes. February 13, 2003: Approval of Minutes of December 5, 2002; Recommend FY'04 Budget; Approved FY'04 Budget Revision Plans; Update on State Educational Funding. May 15, 2003: Approval of Minutes of February 13, 2003; Committee Evaluation; Understanding Institutional Debt Loads; Cost of Diversity Aspirations; 2003-2004: 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. December 4, 2003: Approval of Minutes of October 23, 2003; Recommendation on Enrollment, Pricing and Tuition Discounting; Update on Salary and Fringe Benefit Changes; Budget Projections FY'05; Enterprise Software System Update. February 12, 2004: Approval of Minutes of December 4, 2003; FY'05 Budgets; FY'05 Budget Revision Plans. May 13, 2004: Approval of Minutes of February 12, 2004; Statement of Activities Format - Operating/Non-Operating; Update on Health Care FY' 05; Best management Practices and Ratio Comparisons in Higher Education; The Sarbanes-Oxley Act of 2002 and Suggestions for Recommendations for Higher Education; Committee Evaluation. 2004-2005: 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. 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.