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Southern Illinois University at Edwardsville met Sept. 9.
Here is the agenda as provided by the University:
I. Call to Order
The meeting was called to order at 10:30 a.m.
II. Additions to the Agenda
There were no additions to the agenda.
III. Approval of April 29, 2016 meeting minutes
The April 29, 2016 meeting minutes were approved as written.
IV. Announcements
a. Chancellor’s Announcements
i. The BOT meeting was on September 8. The Board approved the facilities contracts for the School of Engineering Design Center.
b. Other Announcements
i. The incoming members were introduced and reminded about expectations for confidentiality.
V. New Business
a. Budget Primer: Bill Winter distributed one handout: “FY17 Budget Overview – Part 1 (Primarily FY15 Budget Data).” Bill began a two-part discussion about SIUE’s budget and cash flow situation.
b. The Council discussed the role of UPBC with regard to planning processes.
c. Other New Business
There was no other new business.
VI. Adjournment
The meeting was adjourned at 11:56 a.m.
Next Meeting: Friday, September 16, at 10:30 a.m. in the Chancellor’s Conference Room
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