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 |
| 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 |
| November 15, 2018 | 5-year Financial Model |
| December 6, 2018 | Moving Toward Continuous Improvement |
| February 14, 2019 |
Investment Fund Recommendations Discussion & Vote |
| 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 |