2018-19 Meeting Dates

Schedule is subject to change

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

Location: Seymour Union, Room 220

Date Topic(s)
September 13, 2018

Revisit Charge/Sub-committee structure
Reaffirm JPBC Operating Principles
2019-20 Investment Funds

September 27, 2018 Strategic Plan Goal Groups Progress Report Presentations
October 4, 2018 Enterprise Risk Management Committee Update
October 18, 2018

5-year Capital Plan
Residential Life Capital Plan

November 15, 2018 5-year Financial Model
December 6, 2018 Moving Toward Continuous Improvement
February 14, 2019

Investment Fund Recommendations Discussion & Vote
Fee-based Budget Subcommittee Update
Call Letters for New Resource Requests & Goal Group Presentations

February 28, 2019 Call Letters for DIFR, BASC & BSG Budget Presentations
Vote on proposed fee increases
Campus Space Utilization Study Presentation by Jim Wall & John Osowski
March 28, 2019 Report on 2017-18 Investment Funds; 2019-20 Investment Fund decisions
April 11, 2019 Campus Based Fee Subcommittee -- Course-related Fees & Credit by Evaluation
April 25, 2019 Goal Group Updates - all four will present
May 2, 2019

5-year Financial Model Update

May 9, 2019 BASC, DIFR & BSG budget presentations
May 16, 2019 Task Force reports on (1) campus fleet & (2) tech-enhanced classrooms w/video facilities
May 23, 2019 Report on Possible Budget Models by Vice President Wall and team