Finance and Administration Committee - 3/7/2025 (virtual meeting)

PDF of combined materials

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 Jan. 16, 2025, Finance & Administration Committee Meeting
• b. FY2025 Q2 Operating Management Report
• c. FY2025 Q2 Investment Reports
• d. Liquidity Management Policy Amendments

4. Action Items

• a. FY2026 Tuition Rates, Mandatory Fees and Student Incidental Fees (Hoʻā, Gustafson) PPT
• b. Capital Project Stage Gate I: Sinnhuber Aquatic Research Laboratory (SARL) Modernization (Daley, Simonich, Trant) PPT
• c. Capital Project Stage Gate I: Dixon Recreation Center Improvements (Daley, Vinson, Callender) PPT

5. Discussion Item

• a. Division of Finance and Administration Update: DFA Strategic Alignment with Prosperity Widely Shared Goals (Hoʻā) PPT only

6. Adjournment