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 25, 2009

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

Members Absent: E. Junn (excused).

Visitors: M. Botwin, J. Sweeten, J. Waayers, G. Wahlberg.

The meeting was called to order by Chair J. Kus at 3:30 p.m. in the University
Center # 203.

  1. Minutes. MSC to approve the Minutes of 2/11/09.
  2. Agenda. MSC to approve the Agenda as distributed.
  3. Communications and Announcements.
    There were none.
  4. New Business.
    There was none.
  5. Update on AY 08/09 Budget.
    There was no specific information available regarding the AY 08/09 budget
    as recently amended by the legislature. J. Waayers noted that preliminary
    information suggests that any adjustments to the 08/09 budget will be
    within the parameters already discussed by the committee.
  6. Update on AY 09/10 Budget.
    Again, there was little specific information available regarding the AY 09/10
    budget as recently passed by the legislature.

MSC to adjourn at 4:15 p.m.

The next University Budget Committee meeting will be on Wednesday, March 4,
2009 at 3:30 p.m. in the University Center #203.

Agenda.

  1. Approval of the Minutes of 2/25/2009.
  2. Approval of the Agenda.
  3. Communications and Announcements.
  4. New Business.
  5. Advancement Budget - Discussion with P. Smits.
  6. Update on AY 08/09 Budget.
  7. Update on AY 09/10 Budget.

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