Agenda
Ad Hoc Budget Committee Meeting
November 4, 2011
Gelsi – Young Hall, Connecticut Room
10:00 - 11:30 AM

1. Approval of Previous Meeting Minutes
2. Welcome and Board of Regents Eastern Visit Update - President Núñez
3. FY 2012 Budget Status – Jim Howarth
• Beginning Projection for FY 12
• Credit Card Convenience Fees
4. Work $mart review and discussion – Pat Banach
5. Encelium - Nancy Tinker
• Success with Gelsi-Young Hall
• New installation approved for Library
6. New Business: General Discussion All