Budget & Planning Committee
Agenda
February 2, 2007
Regrets: Tish Seay
1. Approval of the minutes from January 12 meeting.
2. Approval of the minutes from January 22 meeting.
3. Next Meeting – February 23, 12:30; then March 23, 12:30
Do we need to meet on February 23?
4. Discussion of our January 22 meeting with President Leland
5. Vice President for Business and Finance job description
Questions for the candidate?
6. Old Business
7. New Business
Adjournment
Next Meeting – February 23, 12:30; then March 23, 12:30
Do we need to meet on February 23?