Special Meeting - May 22, 2015

BOARD OF GOVERNORS

SPECIAL BUDGET AND FINANCE COMMITTTE

Working Session

May 22, 2015

Governor Massaron, Chair

Andrea Sankar, Faculty Representative

Governor Nicholson, Member

Professor, Anthropology, CLAS

Governor Kelly, Member

Louis Romano, Faculty Alternate Representative,

Governor Thompson, Member

Professor, Chemistry, CLAS

Governor Pollard, Member

Zachary Rich, Student Representative

Aaron Szpytman, Student Alternate Representative

(All Board Members invited to attend.)

Agenda

J. Miller Roll Call

R. Kohrman A. Review of Current Funds Budget and Financial Trends

B. FY 2016 Revenue & Expense Update

C. Review of Preliminary Budget Cuts & Strategic Initiatives

D. Next Steps

Appendix: Summary of Budget Reductions FY 2015

Adjournment