2017-18 Meeting Dates

Subject to change

Day/Time: Thursdays 8:30-10:30am, unless otherwise noted

Location: 220 Seymour Union, unless otherwise noted

Date Location Topic(s)
September 14, 2017 Union 220 Committee Orientation (PAB overview, charge, annual calendar)
SP Operational Plan Orientation
Assessment of 2016-17 Investment Fund Process
September 28, 2017 Union 220 Call for 2018-19 Division Plans
October 12, 2017 Union 220 Committee Operational Guidelines
Budget 101
Enrollment 101
Division Planning Call & Investment Fund Status
November 9, 2017 Union 220 Enterprise Risk Management 101 & Ethics: Seth Gilbertson of SUNY Fee Based Budget Overview
December 14, 2017 Union 220 Capital Planning 101: Robert Haelen, Nora McCabe & Ray Beaudoin of SUNY SUCF
February 15, 2018 Union 220

Divisional Call Letters
Call Letters for BSG, BASC and Residential Life
Report from Campus Based Fee Committee

March 1, 2018 Union 220 Approval of Campus Based Fees
March 29, 2018 Union 220

Investment Funds Requests

April 5, 2018 Union 220

Division Presentations:
EMSA
University Communications

April 12, 2018 Union 220 Division Presentations (continued):
Academic Affairs
April 19, 2018 Union 220

Division Presentations (continued):
Advancement
Administration and Finance

April 26, 2018 Union 220 Presentations by Residential Life, BASC & BSG
May 3, 2018 Union 220

Enterprise Risk Management Presentation
Response to Division Budgets / Presentations

May 17, 2018 Union 220 Response to Division Presentations
May 31, 2018 Union 220

Presentation of 5-year Financial Model

* This is the last meeting for the 2017-2018 Academic Year