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

September 24, 2008

Members Present: J. Kus (Chair), N. Bengiamin, J. Constable, E. Junn,
J. Parks, T. Wielicki.

Members Absent: A. Parham (excused).

Visitors: J. Waayers.

The meeting was called to order by Chair Kus at 3:18 p.m. in the University
Center # 203.

  1. Minutes. MSC to approve the Minutes of 9/10/2008.
  2. Agenda. MSC to approve the Agenda as distributed.
  3. Communications and Announcements.
    1. Members of the committee received copies of a memo from Provost
      J. Echeverria and Chair J. Kus, dated 9/16/08, regarding the Ad
      Hoc Committee on Salary Differential.
    2. Associate Provost E. Junn distributed a spreadsheet with data
      related to a staff retreat in the Kremen School of Education and
      Human Development in response to questions that had been raised
      at a previous University Budget Committee (UBC) meeting.
    3. Chair J. Kus, as the UBC representative on Facilities and Campus
      Environment Liaison Committee (FACEL), noted that the members
      of FACEL will be touring the new library at 2:00 PM on October first.
      He asked that any members of the UBC that want to join the tour
      please contact him via email so that they could be added to the
      group.
  4. New Business.
    There was none.
  5. Update on Budget.
    J. Waayers noted that it will be several weeks before the campus receives
    specific budget numbers from the Chancellor’s Office. It was also noted
    that President Welty, at a recent cabinet meeting, had indicated that there
    is the possibility of a mid-year budget correction, depending on the state
    of California’s revenue receipts.
  6. Committee Agenda for AY 08-09.
    Postponed to future meeting.

MSC to adjourn at 4:04 p.m.

There is no UBC meeting scheduled for October 1, 2008.

The next scheduled meeting of the University Budget Committee will be
Wednesday, October 8, 2008 at 3:15 p.m. in the University Center # 203.

Agenda.

  1. Approval of the Minutes of 9/24/2008.
  2. Approval of the Agenda.
  3. Communications and Announcements.
  4. New Business.
  5. Update on Budget.
  6. Committee Agenda for AY 08-09.

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