facilities/finance & management committees

Facilities

Chair Frank Caprio
Staff Susan LaPanne

Review and oversight of:

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.

Chair Michael Ryan
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.

Month	Date
January	Wednesday, January 13th at 9:00am
February	NO MEETING
March	Wednesday, March 10th & March 31st at 9:00am
April	Wednesday, April 28th at 9:00am
May	NO MEETING
June	Wednesday, June 16th at 9:00am
July	NO MEETING
August	Wednesday, August 4th at 9:00am
September	Wednesday, September 29th at 9:00am
October	Wednesday, October 27th at 9:00am
November	Wednesday, November 17th at 9:00am
December	NO MEETING

Last updated August 10, 2009