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Faculty Association |
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December 7, 2005 |
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Minutes of Meeting
BUDGET ADVISORY COMMITTEE
Wednesday, December 7, 2005
12:15 PM @ 42/3138 |
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Members Present: |
Paul Mason (Chair), Jeff Harrison (Co Chair),. Rama Rao, David Jaeger, and Andres Gallo |
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Members Absent: |
Chung-Ping Loh and Ana Contreras |
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Call to Order: |
The meeting was called to order at 12:15 in building 42, room 3138. |
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| I. |
Approval of Minutes |
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Minutes of the last meeting held on November 9, 2005 were discussed and were approved with no changes. |
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| II. |
Business |
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1. |
Joann Campbell, Associate Vice President for Academic Affairs, was an invited guest and discussed the following items related to budget development within Academic Affairs. |
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Academic Affairs 2005-2006 Budget Development Process (Enrollment Growth Model) |
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2005-2006 Academic Affairs- Operating Budget Posting |
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2005-2006 E&G Incremental Budget Request Justification |
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Summer 2006 Budget |
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Joann expressed her willingness to discuss these documents with the Budget Committee at a later date if there are any questions. She also is willing to meet with the Budget Committee during the upcoming budget cycle. The budget documents discussed previously are provided as enclosures. |
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2. |
Information has been requested relative to the cost structure of the proposed Cultural Events Program and has not been received to date. The cost estimates will be reviewed by the Budget Committee when received. |
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| III. |
Adjournment & Next Meeting: |
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The next meeting is scheduled for January 18, 2005 at 12:15 in building 42, room 3138. |
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The meeting adjourned at 1:30 p.m. |
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