Agenda
Ad Hoc Budget Committee Meeting
November 29, 2012
Gelsi-Young Hall, Connecticut Room
9:30 - 11:00 a.m.

1. Approval of Previous Meeting Minutes
2. Welcome and Update - President Núñez
3. Overview Energy Savings – Nancy Tinker
• New Lighting Systems Gelsi-Young and Library
• Science Building Fuel Cell
• STAR Sustainability Award
4. Financial Updates – Jim Howarth
• FY 2013 Current Projection
o Potential Rescission
• FY 2014 Tuition and Fee Process
5. Human Resources Update - Mike Pernal
6. New Business: General Discussion All