Video Conference Call
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1. Call meeting to order
2. Approve agenda
3. Overview of the Process
– Review initial orientation and committee responsibilities
– Introduction to budget tools and initial factors impacting decisions
4. Deliberate 2021-2022 (FY22) annual budget requests
– Enter Closed Session based on statutory exemption 19.85 (1)(c) for “Review of Non-Allocable Fees” with Tracy Schwinn/Bethany Rusch. Compensation and funding structure of various positions will be discussed. Exit Closed Session.
– Athletic Director, Neil Hall may address the committee
– Additional guests may join us to share details related to their requests
5. Finalize FY22 segregated fee rate
6. Adjourn
Dylan Bram
01/05/2021