December 10 - Budget Council | Montana State University

Agenda: Friday, December 10, 2010

11:00 - 12:00 am
Plant Bioscience Building, Room 108
Printable Version

Craig Roloff	Shelley McKamey	Craig West
Anne Camper	Dan Moshavi	Jeanne Wilkinson
Joseph Fedock	Adel Nehmeh	Allen Yarnell
Sue Leigland	Doralyn Rossmann	David Singel
Sheron McIlhattan	Wendy Stock

Call to Order
Approval of Minutes of October 26, 2010
University Wide Information/Announcements
Topics for Discussion:
- Budget Council Governance (Dan)
  - Task Force
  - Executive Committee
- Areas of Responsibility (Doralyn)
  - Budget Council
  - Email (12/7/10)
- Budgetary Calendar (Wendy and Craig R.)
  - Calendar
    - BOR Calendar and Topics List
    - Standard Budget Issues of Biennial Cycle-Email (12/7/10)
      - Attachment
  - Flow Chart
- Process and Decision Making
  - Competitive Process
  - Criteria for Proposals
  - Materials in Advance
  - Mechanisms to Solicit Input and Communicate Decisions
Informational
Updates
Items for Future Meetings:
- Budget Training

Next Meeting: Friday, January 14, 2011, 11:00AM (SUB 235)