Finance & Administration Committee - 06/01/2023

Please note that items may be taken out of order.

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

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

3. Consent Agenda (Callahan)

• a. Minutes of the April 13, 2023 Finance & Administration Committee Meeting
• b. FY2023 Q3 Operating Management Report
• c. FY2023 Q3 Investment Reports

4. Action Items

• a. FY2024 Operating Budget (Green, Dolan) Presentation
• b. Administrative Modernization Program (Green, Ballinger) Presentation
• c. Capital Project Stage Gate II: Jen-Hsun and Lori Huang Collaborative Innovation Complex (Daley, Batten, Ramirez) Presentation
• d. Capital Project Stage Gate II: Newport Housing (Daley, Cowen, Creighton) Presentation

5. Discussion Items

• a. Human Resources Administration: Risk Management Report (Horn, Ray) Presentation

6. Adjournment