Finance and Administration Division

Budget Sub Meet & Confer

September 21, 2004, 3:00 p.m. CSU 285

1. Budget Sub Meet & Confer Operating Principles Discussion

2. Future Meeting Dates Schedule

3. Discussion on Topics for Future Meetings

• - MnSCU Allocation Model
• - MSU Programs Over and Under MnSCU Average Costs
• - Athletic Program Funding
• - MSU Budget – All Funds
• - MSU Budget Distribution by Expenditure Category and by Division/College
• - Parking Budget
• - Exclusivity Contracts – Financial Impact
• - On-Line Education
• - Technology – October 12 Meeting
• - Employee Benefits and Programs
• - FY04 Budget Carry Forward
• - Other Items

4. Enrollment Update (PDF)

5. FY05 Budget and FY06 Budget Assumptions Discussion (PDF)

6. Update on MSU Generator Project and Utility Savings (PDF)

7. Budget Policies Revision (PDF) – Work Group

8. Citizens League Meeting Summary (PDF)

9. Next Meeting Date

• – October 12, 2004 in CSU 285