Finance, Budget & Planning Committee
Meeting Date: December 16, 2015
Location: Board Room – 12:00 p.m.
AGENDA
Faculty
Odell Moon
Henry Young
1.
2.
3.
CSEA
Frederick Board
Justin Gatewood
Tim Isbell
Renny Thoms
Management
Hamid Eydgahi
Steve Garcia
Karen Hardy
Robert Sewell
Call to Order
Approve Meeting Minutes of November 4, 2015
Reallocation of Remaining Budget Augmentation Funds, 2015-16 Fiscal Year
Student(s)
Maria Soto
H. Young
All
R. Wagner
UNFINISHED BUSINESS:
4.
5.
Review Charge of Committee
Review of Committee Ground Rules
All
All
NEW BUSINESS:
6.
7.
YTD Budget Status Report
Consideration of Meeting Time Change
D. Orta
H. Young
STANDARD TOPICS:
8.
9.
10.
11.
12.
College Council Info
Budget Update
Other
Next Scheduled Meeting – TBD
Adjournment
All
D. Orta
All
Committee Ground Rules:
1.
2.
3.
4.
5.
6.
Cell phones should at the least be on vibrate; no ringing of any kind is allowed.
Speakers shall wait until recognized by the Chair before speaking.
Members shall maintain professional courtesy at all times.
Absenteeism: Miss 2 in a row or 40% in a semester, Chair will investigate if member wants to remain on committee. Chair will report that
conclusion to the committee. Chair will request replacement of member when applicable.
Members should make notification of their absence to the chair of the committee and/or Administrative Advocate’s office when possible.
No grandstanding.
Est. 04/04/12; Rev. 10/01/13; 09/17/14