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?