Finance and Administration Committee

Committee Charter

The committee charter was approved in January 2014.

Members

• Irving Levin, Chair
• Lindsay Stewart, Vice Chair
• Ben Berry
  Erica Bestpitch
• Pete Nickerson
• Greg Hinckley, ex officio, voting
• Stephen Percy, ex officio, non-voting
• Kevin Reynolds, ex officio, non-voting

Scheduled Meetings

Each meeting takes place in the Academic & Student Recreation Center (ASRC) Building, Boardroom, Suite 515. Meeting agenda and material will be posted as they become available.

 Tuesday, Sept 24, 2019
9:00am to 12:00 pm F&A

Wednesday, November 13, 2020

9:00am to 12:00 pm F&A

Thursday, January 16, 2020

9:00am to 12:00 pm F&A

 Thursday, April 2, 2020

9:00am to 12:00 pm F&A

Thursday, June 11, 2020

9:00am to 12:00 pm F&A

Past Meeting Materials

• June 12, 2019 (1:00 pm to 4:00 pm)
  Meeting Notice I Agenda and Meeting Materials I Powerpoint Presentation
  
  May 3, 2019 (9:00 am to 12:00 pm)
  Meeting Notice I Agenda and Meeting Materials I Powerpoint Presentation I Approved Minutes
  
  February 6, 2019 (1:00pm to 4pm)
  Meeting Notice I Agenda and Meeting Materials I Powerpoint Presentation I Approved Minutes
  
  November 13, 2018 (1:00 pm to 4:00 pm)
  Meeting Notice I Agenda and Meeting Materials I Powerpoint Presentation I Approved Minutes
  
  September 13, 2018
   Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I Approved Minutes
  
  June 6, 2018
  Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I Approved Minutes     

• April 4, 2018  
  Meeting Notice I Amended Agenda and Meeting Materials I PowerPoint Presentation I Approved Minutes     
   
• January 22, 2018  
  Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I Approved Minutes
   
• November 7, 2017
  Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I  Additional Materials I Approved Minutes
   
• September 6, 2017
  Meeting Notice I Agenda and Meeting Materials I Additional Materials I PowerPoint Presentation I Approved Minutes
   
• June 1, 2017
  Meeting NoticeIAgenda and Meeting MaterialsIPowerPoint PresentationIAdditional MaterialsI Approved Minutes

• April 5, 2017
  Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I Approved Minutes 

• January 26, 2017 
  Meeting Notice I Meeting Agenda and Materials I PowerPoint Presentation I Approved Minutes 

2016

• November 17, 2016
  Meeting Notice I Meeting Agenda and Materials I PowerPoint Presentation I Approved Minutes 

• September 1, 2016
  Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I Approved Minutes 

• June 8, 2016
  Meeting Notice | Agenda and Meeting Materials I PowerPoint Presentation | Additional Meeting Materials I Approved Minutes

• March 16, 2016
  Meeting Notice | Agenda and Meeting Materials | PowerPoint Presentation | Approved Minutes

• February 4, 2016
  Meeting Notice | Agenda and Meeting Materials | PowerPoint Presentation | Additional Materials | Approved Minutes
  
  2015

• December 2, 2015 @ 1 to 3 p.m.
  Meeting Notice | Agenda and Meeting Materials | Additional Materials | PowerPoint Presentation | Approved Minutes

• December 2, 2015 @ 3 to 4 p.m.
  Joint Meeting of the Executive and Audit Committee and Finance and Administration Committee
  Meeting Notice | Agenda and Meeting Materials | Approved Minutes

• November 3, 2015
  Meeting Notice | Agenda and Meeting Materials | Approved Minutes | PowerPoint Presentation | Additional Meeting Materials

• September 2, 2015
  Meeting Notice | Agenda and Meeting Materials | Approved Minutes | PowerPoint Presentation | Additional Meeting Materials

• May 28, 2015 @ 1 to 4 p.m.
  Meeting Notice | Agenda and Meeting Materials | Approved Minutes | PowerPoint Presentation

• February 12, 2015 @ 8 a.m.
  (Joint meeting of the Executive and Audit Committee and Finance and Administration Committee)
  Meeting Notice | Agenda and Meeting Materials | Approved Minutes

• February 12, 2015 @ 9 a.m.
  Meeting Notice | Agenda and Meeting Materials | PowerPoint Presentation | Additional Meeting Materials (handouts) | Approved Minutes

  2014

• November 20, 2014
  Meeting Notice | Agenda and Board Docket | Additional Materials shared 11/20/14 | PowerPoint Presentation | Approved Minutes

• October 23 21, 2014
  Meeting Notice | Agenda | Board Docket | PowerPoint Presentation | Approved Minutes

• May 21, 2014
  Meeting Notice | Agenda and Board Docket | PowerPoint Presentation | Approved Minutes

• April 24, 2014
  Meeting Notice | Agenda and Board Docket | PowerPoint Presentation | Approved Minutes

• March 6, 2014
  Meeting Notice | Agenda | Resolution Concerning University Fiscal Year 2014-15 Tuition Rates | Resolution Concerning University FY 2015-17 Appropriation Request to the Higher Education Coordinating Commission | PowerPoint Presentation | Approved Minutes