Open Meeting Calendar
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Faculty Senate Budget Committee
February 5 @ 3:30 pm - 4:30 pm
In-PersonSage 2239Faculty Senate Budget Committee Agenda Monday, February 5, 20243:30 to 4:30 PMSage Hall Room 2239I. Welcome and Check-InII. Approval of minutes from meeting of December 5, 20231. HO1 – Draft minutesIII. Decision Items1. Committee chair for Spring 20242. Tentative meeting dates (confirm or adjust so we are all available)IV. Discussion/Information Items1. On December 5, the Faculty Senate considered our Committee Information Form. There were a couple of minor changes which Nathan will take care of and it will be on the Senate agenda for approval on February 13.2. Determine spring priorities. Draw on prior parking lot items plus anything else. Prior issues were:a. Receive and review university budget information, and then share our thoughts with faculty (e.g., suggestions and evaluations)i. Continue to make connections with Finance and obtain a liaison/contact and perhaps an ex officio member.ii. Obtain and review information about other campuses to fuel successes, avoid things that did not work, and avoid duplication of efforts.iii. Develop a to-do list for sharing budget information to update and educate faculty.iv. As subset of “a”; work with university proactively for AY25 budgetb. Determine $ savings due to move to 12 credits/professor spring 2024c. Anything we should do with CAPP to retain some institutional knowledge?3. Other? Any items from committee members?Next Meeting: February 19, 2024, 3:30-4:30 pm, Sage 2239[subject to change; see item III.2]April Dutscheck02/02/2024