Committees of the Board Bahamas Program Coordinate Relations

Scope and Contents

CSB Finance Committee, 2016

Approval of Minutes - January 14, 2016 Review and Approve FY 17 Budget Review and Approve FY 17 Budget Revision Plan Update on Bond Issue

Scope and Contents

CSB Finance Committee, April 20, 2009 Approval of Minutes - February 4 and 23, 2009 Review Coordinate Finance materials Review Planning Scenarios with Future Perfect

Scope and Contents

CSB Finance Committee, 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

Scope and Contents

CSB Finance Committee, 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

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CSB Finance Committee December 4, 2008 Approve Minutes of October 9, 2008 Meeting and November 12, 2008 Conference Call Financial Planning

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CSB Finance Committee, February 4, 2009 Approval of Minutes - December 4, 2008 2010 Budget Planning

Scope and Contents

CSB Finance Committee, 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 communities

Scope and Contents

CSB Finance Committee October 9, 2008 Review 10th day revised budget Enrollment discussion Future Perfect overview

Scope and Contents CSB Finance Committee of the Board, 2015- present Folder 01: CSB Finance Committee, 2015-2016: August 17, 2015 Approval of Minutes - April 9, 2015 Review Committee Charter Discuss Annual Finance Committee Goals Aligned with SD2020 Enrollment Update and Projected Budget Impact Review and Approval of Debt Issue Summary of Meeting Accomplishments ----------- October 15, 2015 Approval of Minutes - August 17, 2015 Review Committee Charter Review Long-Term Financial Model ------ November 19, 2015...

Scope and Contents

CSB Finance, February 8, 2017

Approve Minutes of November 17, 2016 Review FY 18 Budgets Review Financial Models