Board of Trustees
Last published on Sep 25, 2024 08:56 PM EDT
September 27, 2024 | Budget and Finance Committee
Virtual Meeting
I.
Agenda
BUDC_Agenda
II.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
III.
Minutes from the June 24, 2024 meeting
June 24, 2024 BUDC Minutes
IV.
Action
A.
BUDC-1: 2024-2025 University Operating Budget and Spending Authority
BUDC-1 (Memo): 2024-2025 University Operating Budget and Spending Authority
BUDC-1 (Attachment A): 2024-2025 University Operating Budget and Spending Authority
BUDC-1 (Attachment B): 2024-2025 University Operating Budget and Spending Authority
B.
BUDC-2: 2024-2025 Carryforward Spending Plan
BUDC-2 (Memo): 2024-2025 Carryforward Spending Plan
BUDC-2 (Attachment A): 2024-2025 Carryforward Spending Plan
BUDC-2 (Attachment B): 2024-2025 Carryforward Spending Plan
BUDC-2 (Attachment C): 2024-2025 Carryforward Spending Plan
BUDC-2 (Attachment D): 2024-2025 Carryforward Spending Plan
C.
BUDC-3: 2024-2025 Fixed Capital Outlay Budget
BUDC-3 (Memo): 2024-2025 Fixed Capital Outlay Budget
BUDC-3 (Attachment A): 2024-2025 Fixed Capital Outlay Budget
BUDC-3 (Attachment B): 2024-2025 Fixed Capital Outlay Budget
BUDC-3 (Attachment C): 2024-2025 Fixed Capital Outlay Budget
BUDC-3 (Attachment D): 2024-2025 Fixed Capital Outlay Budget
D.
BUDC-4: 2024-2025 Housing Budget Amendment
BUDC-4 (Memo): 2024-2025 Housing Budget Amendment
BUDC-4 (Attachment A): 2024-2025 Housing Budget Amendment
V.
Discussion
A.
DISC-1: Cash Management Update
DISC-1 (Memo): Cash Management Update
DISC-1 (Attachment A): Cash Management Update
VI.
Information
A.
INFO-1: 2024-2025 Work Plan and Charter Review
INFO-1 (Memo): 2024-2025 Work Plan and Charter Review
INFO-1 (Attachment A): 2024-2025 Work Plan and Charter Review
INFO-1 (Attachment B): 2024-2025 Work Plan and Charter Review
B.
INFO-2: University Investment Report - 4th Quarter, Ended June 30, 2024
INFO-2 (Memo): University Investment Report - 4th Quarter, Ended June 30, 2024
INFO-2 (Attachment A): University Investment Report - 4th Quarter, Ended June 30, 2024
C.
INFO-3: 2023-2024 Fixed Capital Outlay Budget Update
INFO-3 (Memo): 2023-2024 Fixed Capital Outlay Budget Update
INFO-3 (Attachment A): 2023-2024 Fixed Capital Outlay Budget Update
D.
INFO-4: Stadium Expansion Project Bank Loan Provider and Underwriter Selection Update
INFO-4 (Memo): Stadium Expansion Project Bank Loan Provider and Underwriter Selection Update
INFO-4 (Attachment A): Stadium Expansion Project Bank Loan Provider and Underwriter Selection Update
INFO-4 (Attachment B): Stadium Expansion Project Bank Loan Provider and Underwriter Selection Update
INFO-4 (Attachment C): Stadium Expansion Project Bank Loan Provider and Underwriter Selection Update
VII.
New Business
VIII.
Adjournment