May 22, 2001

April 12th, 2011 by JJ

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.

Respectfully submitted,
Nancy Pettengill, Scribe

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