Regular Meeting of the Finance & Administration Committee

February 24, 2014
1:00 p.m. – 3:00 p.m.
Room 100, Kerr Administration Building


1. Welcome and Introductions (Schueler)

2. Discussion Items

a. Proposed Academic Year 2014-15 Tuition Discussion (Ford, Bloomer)
The Committee will review the proposed tuition levels for Academic Year 2014- 15.
Proposed Tuition Levels (PDF)

b. Preliminary Fiscal Year 2014-15 University Budget (Ford, Bloomer)
The Committee will discuss the preliminary Fiscal Year 2014-15 budget.
Preliminary FY 2014-15 Budget (PDF)

c. Potential Major Capital Projects for Fiscal Year 2014-15 (Ford, Green, Pawlowski)
The Committee will discuss potential major capital projects slated for Fiscal Year 2014-15, including background regarding various financing vehicles available for capital improvements.
Potential Major Capital Projects (PDF)

d. Legislative Funding Request for 2015-17 Biennium (Ford, Bloomer)
The Committee will discuss HECC’s information request and the framework for the development of the OSU 2015-17 legislative funding request.
Legislative Funding Request (PDF)

3. Other Items

a. Other Items Brought Forward by the Committee (Schueler)

4. Next Meeting: Wednesday, March 12, 2014 (Schueler)

5. Adjournment