Minutes of Meeting

Budget Advisory Committee Thursday, March 30, 2017 at 1:00 PM

Location: Bldg 50, Room 3300

Call to Order:

Alan Harris (chair) called the meeting to order at 9:00 am.

Members Present:

Stacy Boote, Jeffrey Cornett, Jason Haraldsen, Alan Harris, Bruce Kavan, Susan Massey, Krista Paulsen

Members Absent:

None

Others Attending:

Jay Coleman (Associate Provost)
  • Approval of the Minutes
    February 2017 minutes were approved.
  • New Business/Announcements/Other Discussions
    The committee met with Jay Coleman (Associate Provost) to discuss the current status of the budget. Jay Coleman provided background information on how budget decisions are made. As part of this discussion, Dr. Coleman provided a summary and highlights of this year’s budget requests to AA.

    Based on the requests, all units requested approximately $7.9M of recurring funding and $6.9M of
    non-recurring funding.

    The largest expense is expected to be inertia costs of about $1.5M to $2M per year.
  • Adjournment & Next Meeting
    The meeting adjourned at 2:00 pm.
    No meeting for April was scheduled at this time.