Minutes of the University Budget Committee

CALIFORNIA STATE UNIVERSITY, FRESNO
5240 N. Jackson Avenue, M/S UC 43
Fresno, California 93740-8023
Office of the Academic Senate Ext. 8-2743

February 11, 2009

Members Present: J. Kus (Chair), N. Bengiamin, J. Constable,
J. Hironaka-Juteau, E. Junn, A. Parham, J. Parks.

Members Absent: T. Wielicki (excused).

Visitors: D. Nef, J. Waayers.

The meeting was called to order by Chair J. Kus at 4:06 p.m. in the University
Center # 203.

  1. Minutes. MSC to approve the Minutes of 2/4/09.
  2. Agenda. MSC to approve the Agenda as distributed.
  3. Communications and Announcements.
    Chair J. Kus noted (and distributed a Fresno Bee release) that it has
    been reported that the governor and legislative leaders have made a
    tentative deal to close the state's projected $40 billion budget gap.
  4. New Business.
    There was none.
  5. Discussion with Interim Provost D. Nef.
    The committee had a wide-ranging discussion with Interim Provost D. Nef
    about various budget issues. Much of the discussion focused on the charge
    to and the work of the ad hoc committee (composed of three University
    Budget Committee members and three deans) that has been reviewing
    several issues related to the new budget model. It was the consensus of the
    discussion that the ad hoc committee's charge would not be changed and
    that it should continue with its work.

MSC to adjourn at 4:53 p.m.

The next University Budget Committee meeting will be on Wednesday, February
25, 2009 at 3:30 p.m. in the University Center #203.

Agenda.

  1. Approval of the Minutes of 2/11/2009.
  2. Approval of the Agenda.
  3. Communications and Announcements.
  4. New Business.
  5. Update on AY 08/09 Budget.
  6. Update on AY 09/10 Budget.

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