Minutes of Meeting

Budget Advisory Committee Monday, August 28, 2017 at 11:00 AM

Location: OFE/FA Conference Room - Osprey Commons. Bldg 16, 3rd Floor, Rm 3108

Call to Order:

Alan Harris (outgoing chair) called the meeting to order at 11:00 am.

Members Present:

Tammy Druash, Jason Haraldsen, Susan Massey, Gregory Wurtz

Members Absent:

Jeffrey Cornett, Bruce Kavan, Matthew Corrigan

Others Attending:

Alan Harris (Outgoing Chair)
  • Approval of the Minutes
    April 2017 minutes were approved.
  • New Business/Announcements/Other Discussions
    Jason T. Haraldsen elected as new Chair and Greg Wurtz elected vice-chair.

    Discussed possible avenues for budgetary suggestions based on analysis of last year’s budget. The committee plans to meet with Jay Coleman and Dan Moon to discuss the outcomes from last year’s budget and the effects of budgetary actions on the state metrics.

    We will reach out to Jay Coleman to help schedule our next meeting (September) and Dan Moon (October).
  • Adjournment & Next Meeting

    The meeting adjourned at 12:00 p.m.
    Next meeting to be determined depending on Jay Coleman’s schedule.

    Note: Next meeting is on Wednesday, September 27th, 2017 @3:00 PM in Bldg 50, Rm 2600.