Board of Trustees
Published on Apr 09, 2025 04:38 PM EDT - Last edited Apr 15, 2025 07:38 PM EDT
April 16, 2025 | Budget and Finance Committee
Apr 16, 2025 02:15 PM EDT
FAIRWINDS Alumni Center
I.
Agenda
BUDC Agenda_4.16.25
II.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
III.
Minutes from the December 5, 2024 meeting
BUDC Minutes_12.05.25
IV.
Action
A.
BUDC-1: Mitsubishi Power Contract Renewal
BUDC-1 (Cover Memo): Mitsubishi Power Contract Renewal
BUDC-1 (Attachment A): Mitsubishi Power Contract Renewal
V.
Discussion
A.
DISC-1: Education and General Carryforward Status Update
DISC-1 (Cover Memo): Education and General Carryforward Status Update
VI.
Information
A.
INFO-1: University Investment Report – 2nd Quarter, Ended December 31, 2024
INFO-1 (Cover Memo): University Investment Report – 2nd Quarter, Ended December 31, 2024
INFO-1 (Attachment A): University Investment Report – 2nd Quarter, Ended December 31, 2024
B.
INFO-2: 2024-2025 Fixed Capital Outlay Budget Update as of January 31, 2025
INFO-2 (Cover Memo): 2024-2025 Fixed Capital Outlay Budget Update as of January 31, 2025
INFO-2 (Attachment A): 2024-2025 Fixed Capital Outlay Budget Update as of January 31, 2025
C.
INFO-3: Fiscal Year 2023-2024 Final University Audited Financial Statements Report
INFO-3 (Cover Memo): Fiscal Year 2023-2024 Final University Audited Financial Statements Report
INFO-3 (Attachment A): Fiscal Year 2023-2024 Final University Audited Financial Statements Report
VII.
New Business
VIII.
Adjournment