Board of Trustees
Last published on Dec 05, 2024 04:45 PM EST
December 5, 2024 | Budget and Finance Committee
8:30-9:30AM
I.
Agenda
BUDC Agenda_12.05.2024
II.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
III.
Minutes from the September 27, 2024 meeting
BUDC Minutes_09.27.24
IV.
Discussion
A.
DISC-1: Draft University Audited Financial Statements Report
DISC-1 (Cover Memo): Draft University Audited Financial Statements Report
DISC-1 (Attachment A): Draft University Audited Financial Statements Report
B.
DISC-2: Time-to-Hire and Team Dynamix Implementation Update
DISC-2 (Cover Memo): Time-to-Hire and Team Dynamix Implementation Update
DISC-2 (Attachment A): Time-to-Hire and Team Dynamix Implementation Update
C.
DISC-3: Financial Reporting System Improvements and Budget Process Updates
DISC-3 (Cover Memo): Financial Reporting System Improvements and Budget Process Updates
DISC-3 (Attachment A): Financial Reporting System Improvements and Budget Process Updates
D.
DISC-4: Education and General Carryforward Anticipated Disbursement Chart
DISC-4 (Cover Memo): Education and General Carryforward Anticipated Disbursement Chart
DISC-4 (Attachment A): Education and General Carryforward Anticipated Disbursement Chart
V.
Information
A.
INFO-1: University and Direct Support Organization Debt Report
INFO-1 (Cover Memo): University and Direct Support Organization Debt Report
INFO-1 (Attachment A): University and Direct Support Organization Debt Report
INFO-1 (Attachment B): University and Direct Support Organization Debt Report
INFO-1 (Attachment C): University and Direct Support Organization Debt Report
B.
INFO-2: University Investment Report – 1st Quarter, Ended September 30, 2024
INFO-2 (Cover Memo): University Investment Report – 1st Quarter, Ended September 30, 2024
INFO-2 (Attachment A): University Investment Report – 1st Quarter, Ended September 30, 2024
C.
INFO-3: Stadium Tower Expansion Project Debt Update
INFO-3 (Cover Memo): Stadium Tower Expansion Project Debt Update
INFO-3 (Attachment A): Stadium Tower Expansion Project Debt Update
INFO-3 (Attachment B): Stadium Tower Expansion Project Debt Update
VI.
New Business
VII.
Adjournment