1. Call meeting to order
2. Approve agenda
3. Confirm Chair and Secretary appointments
4. Overview of the Process
• Review initial orientation and committee responsibilities
• Introduction to budget tools and initial factors impacting decisions
5. Deliberate 2020-2021 (FY21) annual budget requests
• Enter Closed Session based on statutory exemption 19.85 (1)(c) for “Review of Non-Allocable Fees” with Bethany Rusch. Compensation and funding structure of various positions will be discussed. Exit Closed Session.
• Athletic Director, Jeremiah Hoffmann may address the committee
• Additional guests may join us to share details related to their requests
6. Finalize FY20 segregated fee rate
7. Adjourn
Jill Bangart
12/16/2019