Board of Trustees Meeting Agenda

 

 

Board of Trustees’ Finance and Audit Committee Meeting
May 9, 2012 - 2:30 p.m. MT
Conference Call
A G E N D A
 
 
 
Conference Call #: 877-919-5442
Passcode: 114609
 
 
1)               Action Items
a)      Review and Approval of minutes from March 19, 2012 meeting
b)     Tuition and Fees 
c)      Fiscal Year 2013 Budget 
d)     Capital Construction Five Year Plan           
                                                              
2)               Discussion Items 
a)   Financial Statements as of March 31, 2012
      b)   Update on Compliance position and Risk Assessment - verbal                             
      c)   Property updates: Durgin, Jeffco 
      d)   Near term Capital projects funding - verbal
o   Stadium
o   Foundation Building
o   Residential Campus
                                                          
 

Board Members