Coordinate Finance Committee of CSB and SJU Boards, 2008-2009 to 2014-2015, 2008-2014

Coordinate Finance Committee of CSB and SJU Boards, 2008 to 2014-2015 --------------------------------------------------------------------------------- Folder 01: October 9, 2008 Minutes of April 30, 2008 Meeting Committee Charter and Responsibilities Proposed Committee Agendas for 2008-2009 Review Revised FY'09 Budget Discussion of Key Budget Issues for FY'10 Enrollment and Pricing Update on Health Insurance --------------------------------------------------------------------------------- Folder 02: November 12, 2008 Student Loans - Direct Lending --------------------------------------------------------------------------------- Folder 03: December 4, 2008 Minutes of October 9, 2008 and November 12, 2008 Meeting Review FY'08 Financial Results of the Colleges Review FY'10 Budget Scenarios Salary and Fringe Benefit Changes/Changes in Market Baskets --------------------------------------------------------------------------------- Folder 04: February 23, 2009 Minutes of December 4, 2008 Meeting Recommend FY'10 Budget --------------------------------------------------------------------------------- Folder 05: March 12, 2009 Recommend FY'10 Budget Review and Approve FY'10 Budget Revision Plans --------------------------------------------------------------------------------- Folder 06: 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 --------------------------------------------------------------------------------- Folder 07: December 3, 2009 April 20, 2009 minutes Review committee charter and responsibilities Review FY09 financial results of the colleges Review revised FY10 budget Salary and fringe benefit changes/change in the market baskets FY11 Review key budget variables --------------------------------------------------------------------------------- Folder 08: February 9, 2010 December 3, 2009 minutes Recommend FY11 budget Review and approve FY11 budget revision plans --------------------------------------------------------------------------------- Folder 09: 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 ---------------------------------------------------------------------------------------------- Folder 10: September 30, 2010 Coordinate Finance Committee Agendas & Reports ---------------------------------------------------------------------------------------------- Folder 11: December 2, 2010 Coordinate Finance Committee Agendas & Reports ---------------------------------------------------------------------------------------------- Folder 12: February 15, 2011 Coordinate Finance Committee Agendas & Reports Recommended Fiscal Year 2012 Budget 2012 Budget Communication Plan ---------------------------------------------------------------------------------------------- Folder 13: April 12, 2011 Coordinate Finance Committee Agendas & Reports ---------------------------------------------------------------------------------------------- Folder 14 Coordinate Finance, 2012 - 2013 September 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 Variables November 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 Budget February 18, 2013 Goals for this meeting: Approve Minutes of November 29, 2012 Recommend FY'14 Budget Review and Approve FY'14 Budget Revision Plans Summary of Meeting's Accomplishments April 11, 2013 Minutes of February 18, 2013 Committee Meeting Review Ratio Comparisons for the Minnesota Private Colleges and Universities Update of Health Care Provost's Report Discussion on Environmental Scan/Future Planning Summary of Meetings Accomplishments --------------------------------------------------------------------------------------------- Folder 15 Coordinate Finance, 2013-2014 November 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 Accomplishments February 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 of Meeting's Accomplishments ---------------------------------------------------------------------------------------------- Folder 16: April 10, 2014 1. Approve Minutes February 10, 2014 2. Review Key Indicators 3. Review Staff Composition Design 4. Enrollment Update ----------------------------------------------------------------------------------------------Folder 17: November 18, 2014 1. Approval of Minutes of April 10, 2014 2. Review Revised FY '15 Budget 3. Review FY '14 Financial Results 4. FY '16 Budget Planning