Southern Illinois University Finance Committee will meet Sept. 14.
Here is the agenda provided by the Committee:
1. Approval of Minutes of the Meeting July 13, 2017 (attached).
2. Executive Summary: Resource Allocation and Management Program (RAMP) Budget Request, Fiscal Year 2019 (Board Agenda Item K) (joint discussion with Architecture & Design and Academic Matters Committees).
3. Proposed Board of Trustees Debt Policy [Addition of 5 Policies of the Board Section P] (Board Agenda Item L).
4. Approval of Purchase: Medical Office Building Lease, School of Medicine Campus, SIUC (Board Agenda Item N).
5. Approval of Purchase: Third Party Administrator for Pharmaceutical Program School of Medicine Campus, SIUC (Board Agenda Item O).
6. Approval of Purchase: Targeted Recruitment and Outreach Freshman, SIUE (Board Agenda Item T).
7. Approval: Establishment of the SIU Dental Associates, Inc., University Related Organization, SIUE (Board Agenda Item U).
8. Salary Increase Plan for Fiscal Years 2016-17 and 2017-18, SIUE (Board Agenda Item V).
9. Approval of Fiscal Year 2018 Operating Budgets (Board Agenda Item W).
10. Other Business
11. Adjournment
http://siusystem.edu/board-of-trustees/meetings/2017/0914meeting.shtml
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