22 May 2001 Meeting Minutes
7:30 – 8:50am
Present: Freyhofer, Keefe, Crangle, Wixson, McCahan, Moore D, Mathis, Ramsay. Excused: Fogleman, Moore J, Ayers, Landry, Fahey, Kent, Campbell. Absent: Barry, Clark, Hage.
Action Items: See below for actions of the CBC Executive Committee.
Informational discussion: Budget Forecast, tab 5.
The May 15 minutes were approved as written.
Summer work: The Executive Committee (Crangle, Keefe, Wixson) will begin formulating a work plan for the fall. They will discuss the following:
- Contribution margin
- Budget construction format
- Process for carryover – ops and development
- Financial strategic indicators – DASH
- Short term work plan
The EC may call a meeting of those CBC members available over the summer to gather input on contribution margins and other issues.
The next scheduled meeting of the CBC will be August 28 at 7:30am in HUB 119 unless otherwise notified.
Nancy Pettengill, Scribe