2. Equipment Process

• a. Approved Equipment Process
• b. FY03 Appropriation Core Equipment Allocation
• c.  Request for Ergonomic Evaluation
• d. Deadline for Institutional Projects – February 10, 2003

3. Board Policy of Reserves and Year End Balances

• a.  Board Policy 5.10 General Operating Fund Reserve (Proposed Policy)
• b.  Amendment to Board Policy 5.10 – Reserves and Year End Balance (Second Reading)
• c.  Procedure 5.10.1 – General Operating Fund Reserve (Proposed Procedure)

4A. Governor’s Recommended FY03 Appropriation Reduction

4B. Summary of MSU Reserve

5. FY04 Budget Scenarios

6 . Other Items