Agenda
Ad Hoc Budget Committee Meeting
December 1, 2010
Gelsi – Young Hall, Connecticut Room
10:00 - 11:30 AM

1. Review minutes of previous meeting.
2. FY 2010 Pre Audited Results: Jim Howarth / Karyl Bulmer
3. Eastern’s Major Performance Trends & Budget Indicators: Dennis Hannon
4. BOT Strategic Topics:
• Operating in light of severe budget cuts; Identifying new efficiencies.
• President Miller – Jim Howarth
• Cost/Energy Reduction
• Chancellor Carter – Fred Loxom
• Closing Achievement Gap CSUS & State.
• President Núñez - Carmen Cid
• Creating Knowledge, Economic Development.
• President Schmotter - Dimitrios Pachis
• Critical Workforce Needs.
• President Battle - Rhona Free
5. Work$mart - Jim Howarth
• General Discussion
6. FY 11 Budget Update - Jim Howarth/ Dennis Hannon
7. New Business - General Discussion All