Finance & Administration Committee - 10/24/2024

PDF of combined materials

Agenda

Please note that items may be taken out of order.                                  

1. Call to Order / Roll / Declaration of a Quorum (McClure)

2. Vice President for Finance and Administration's Report (Hoʻā)

3. Consent Agenda (McClure)

• a. Minutes of the May 16, 2024 Finance & Administration Committee Meeting
• b. FY2024 Q3 Investment Report
• c. FY2024 Q4 Investment Reports
• d. FY2024 Q4 Operating Management Report

4. Action Items

• a. 2025 FAC Work Plan and 2024 assessment results (McClure, Bangs, Hoʻā)
• b. Public University Fund Investment Policy Amendments (Hesano, Burgess)
• c. Capital Project Stage Gate I: Richardson Hall Chiller Mid-Life Renewal (Daley, Wilson)

5. Discussion Items

• a. Ten-Year Business Forecast Update (Hoʻā, Gustafson) PPT only
• b. Capital Project Status Report (Odenthal, Daley, Watkins) PPT
• c. FY2025 Operating Budget Update (Hoʻā, Gustafson)
• d. Administrative Modernization Program (AMP) Update (Hoʻā, Feser, Ballinger, Carroll) PPT

6. Adjournment