Trustee time commitments have confounding previous efforts.
3. Host at least one meeting at a Center.
Linda
Suggestion from Ron. This has been common practice for previous Boards.
Actions: Select Center and schedule.
4. HE background information.
Linda
Ron suggestion continuing with in-depth background information, and most Trustee offered positive comments about the two books and the thorough supporting materials prepared by staff. This was stated during the review (and praise) of the new budget report. We should consider this as core document and build around it. All agreed that continued implementation of RCM/ABB is a high priority. Requests were also directed at seeing the impacts of the new model at lower levels of the organization.
All Cabinet members should be looking for materials to share with the Trustees, either as a group or within their
committees. Coordinate those items with Linda.
Financial Sustainability
Executive Summary
Action
5. Develop a
Joel
Discuss this item with Finance - Audit Committee and with Executive Committee.
statement/document that defines financial sustainability and presents methodology for achieving.
6. RCM/ABB
Joel
Implement FY19 budget down to departments with full transparency of subvention. Develop reporting mechanisms for BoT that correspond with RCM/ABB drill down. Continue to refine and reduce overhead costs at University and ASL levels.
implementation
2
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