Approved by FS 4/27/10                                                                         FS042710 2.c

 

Minutes                      

FA Budget Review Committee

Thursday, April 1, 2010

CH 446

 

Note taker

Leslie Valdes (LV),

 

Attendees

Susantha Herath (SH), Debra Japp (DP), David Warne (DW), Leslie Valdes(LV), Linda Butenhoff (LB), Jo Flanders (JF),  Steve Jenkins (SJ), Mark Jaede (MJ), Thomas Hergert (TH)

 

Announcements

-          Third quarter numbers will be out on April 9 at http://www.stcloudstate.edu/adminaffairs/budget/default.asp.

-          Lisa Foss is going to develop more precise estimates on the SPA savings.

-          Town Hall meeting planned for mid to late April on budget.

 

 

Motion

Approve the minutes from the March 4 meeting.  SH/JF: Passed 5-0-0

 

Motion

We request the administration provide a broad outline of how the administration plans to balance the FY 11 and FY 12 budgets. JM/SJ: Passed 5-0-0

 

discuss

There was discussion on where the savings from the reorganization and the Strategic Program Appraisal (SPA).

 

Motion

We request the administration to provide information about the budget planning process for all areas that have IFO non-teaching faculty.  SH/JF: Passed 5-0-0

 

adjourn