facilities/finance & management committees

Facilities, Finance, and Management

Chair Michael M. Tikoian
Staff Susan LaPanne

Review and oversight of:

Budget preparation including development, allocation, modification, and audit;
System-wide Tuition Policy including general tuition and fee pricing, regional contracts and tuition waivers;
Telecommunications infrastructure and software implementation;
Tables of organization;
Special oversight of auxiliary enterprise and enterprise operations (bookstore, housing, dining, W. Alton Jones Campus);
Risk management for the Board of Governors, Board of Regents and the Telecommunications Authority;
Internal and external audits.
The higher education asset protection plan to maintain the physical facilities of our institutions;
Development and coordination of a comprehensive facility master plan;
Real estate transactions including property sales and purchases, real estate exchanges and leases to or by an institution;
System-wide capital improvement and capital development including planning, issuance of revenue and/or general obligation bonds; and general supervision of capital projects.

Month	Date
January	Thursday, January 12, 2012 at 9:30 a.m.
February	NO MEETING
March	Thursday, March 1, 2012 at 9:30 a.m.
April	Thursday, April 12, 2012 at 9:30 a.m - POSTPONED
May	Thursday, May 31, 2012 at 9:30 a.m
June	NO MEETING
July	Thursday, July 26, 2012 at 9:30 a.m
August	Thursday, August 23, 2012 at 9:30 a.m
September	Thursday, September 27, 2012 at 9:30am
October	NO MEETING
November	NO MEETING
December	NO MEETING

Last updated January 20, 2012