Coordinate Finance Subcommittee of CSB and SJU Boards, 2005-2008, 2005-2008

Coordinate Finance Subcommittee of CSB and SJU Boards, 2005-2008 February 16, 2005 Coordinate Finance; Agenda Minutes of December 2, 2004 Recommend FY '06 Budget Review and Approve FY'06 Budget Revision Plans May 12, 2005 Coordinate Finance: Agenda Minutes of February 16, 2005 Strategic Direction 2010: Financial Planning Models Review Best Management Practices and Ratio Comparisons in Higher Education The Sarbanes-Oxley Act of 2002 Recommendations for Higher Education: Review Current Response Health Insurance FY '06 Strategies and Plans for Financial Stability Committee Evaluation 2005-2006 October 6, 2005 Approve May 12, 2005 minutes Committee Charter and Responsibilities Proposed committee agendas for 2005-2006 Review revised FY 2006 budget Discussion of key budget issues for FY 2007 Enrollment and Pricing Update on Saint John's University Bond Refinancing December 1, 2005 Approve October 6, 2005 minutes Review FY 2005 Financial Results of the Colleges Banner Enterprise Software System Update Recommendation on Enrollment, Pricing and Tuition Discounting FY 2007 Update on Salary and Fringe Benefit Changes Strategic Direction 2010 Financial Planning Models February 15, 2006 Approve December 1, 2005 minutes Recommend FY 2007 Budget Review and Approve FY 2007 Budget Revision Plans Review Stringency and Exigency Plans Strategic Direction Discussion May 10, 2006 Approve February 15, 2006 Committee Meetings Review Outlook and Credit Trends and Ration Comparisons for the Minnesota Private Colleges and Universities Review Current Response to Sarbanes-Oxley Act of 2002 Update on Health Care for FY 2007 Strategic Direction Discussion Committee Evaluation 2006-2007: October 12, 2006 Coordinate Finance: Minutes of May 10, 2006 Committee Charter and Responsibilities and Proposed Committee Agendas for 2006-2007 Review Revised FY '07 Budget Discussion of Key Budget Issues for FY '08 Enrollment and Pricing Review 2011 Model Summary of Meetings Accomplishments November 30, 2006 Coordinate Finance: Minutes of October 12, 2006 Review FY 2006 Financial Results of the College Recommendation on Enrollment, Pricing, and Tuition Discounting FY 2008 Update on Salary and Fringe Benefit Changes/Changes in Market Baskets Summary of Meetings Accomplishments February 19, 2007 Minutes of November 30, 2006 Committee Meetings Recommend FY 2008 Budget Review and Approve FY 2008 Budget Revision Plans Strategic Direction Discussion May 3, 2007 Coordinate Finance: Minutes of February 19, 2007 Review Outlook and Credit Trends and Ratio Comparisons for the Minnesota Private Colleges and Universities Update of Health Care for FY 2008 Review Financial Models Committee Evaluation Summary of Meetings Accomplishments October 4, 2007 Minutes of May 3, 2007 meeting Committee responsibilities Proposed committee agendas for 2007-2008 Review revised FY 2008 budget Discussion of key budget issues for FY 2008 enrollment and pricing Update on health insurance Update on bond issues 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 February 18, 2008 Minutes of November 29, 2007 meeting Recommend FY 2009 budget Review and approve FY 2009 budget revision plans Strategic direction discussion Review financial exchange agreement 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