1. Discussion Items

2. Budget Announcement (from Department of Finance)

3. FY03-FY07 Budget Planning Principles

4. Joint Planning & Budget List of Values & Objectives

5. Development of Strategies dealing with current budget challenge

• Discussion of comments from the University Community

6. Tools Available to Colleges & Universities – Dennis Jones Presentation (PowerPoint)

7. Tuition Rates

• a. History
• b. FY04 Projections
• c. Funding Information
• d. FY03 M&E Budget
• e. FY04 Budget Scenarios

8. Procedures

• a. Out of State Travel
• b. Non State Employee
  Consultant Contract & Form
• c. Procedure for Consultant Contract

9. Reserve

• Non-Salary Budget Reduction Scenarios
• Divisional Reduction Scenarios

10. Next Meeting Date and Agenda Items