AGENDA

BOARD OF REGENTS BUDGET AND FINANCE COMMITTEE

April 28, 2004

3:00 p.m. - 4:00 p.m.

Morgan 204

1. Approval of Minutes of March 31, 2004 Meeting

2. Major Maintenance Funding Requirements Report - Five Year Estimate FY 2005 - FY 2009

3. Debt Retirement and Construction Fund FY 04 Allocations (pdf) for FY 05 Capital Projects (pdf) , Other Equipment (pdf)and Technology Equipment (pdf)

4. FY 2005 Budget

Sales tax estimates (pdf)

Sales tax collections and original proforma history

Timeline for FY 05 budget preparation/completion

8. Other Issues

June Board of Regents meeting

Committee chair recommend continuation FY 04 budget into FY 05

Faculty and academic and administrative staff changes

New positions or salary changes prior to approval of FY 05 budget

July Board of Regents meeting

Committee chair recommend approval FY 05 budget guidelines

Revisions to classified compensation schedule

16. Next Meeting

17. Adjourn