Minutes from the 9/11/2015 meeting were unanimously approved.
Scheduled guest Shari Shuman, Vice President, Administration & Finance, did not attend, so the committee proceeded with other agenda items.
Discussion of possible guests for upcoming meetings; invitation will be extended to Jay Coleman, Associate Provost; also reschedule Shari Shuman (discussion of the anonymously submitted item to be addressed by VP Shuman will be rescheduled as well)
Discussion of May 2009 report on Faculty and Administration expenditures compiled by Tom Serwatka. The Committee would like to know more about the methodology used in this report (particularly how Administrative FTE was calculated), and would like to see an updated version of this report that extends the analysis into 2015. This update should ideally include Table 5, which was referenced in the original report but not included.
Discussion of Library Budget. Chair Richard Patterson reviewed with the Committee what he had presented to the Faculty Association in May 2015. He will request an update on the Library’s budget from Dean Elizabeth Curry.
Discussion of the Budget Advisory Committee’s charge and agenda for the year. Following a review of the Committee’s charge, members discussed how the group could best serve the faculty and the University. Emphasis was placed in two areas:
The meeting adjourned at 11:45 a.m.Our next meeting will be determined online.
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