FINANCE COMMITTEE

Agenda

Thursday, April 30, 2025

3:30 – 4:00 p.m.

Peninsula II, Northern Center

1. Audits

· Internal Audit – Ms. Jill Compton, Internal Auditor

§ Open Issues Report

· External Audit – Mr. Jamie Beauchamp, Controller

§ Professional Services Plan / Engagement Letter for Fiscal Year 2026-27

2. Room and Board Rates for Fiscal Year 2027 - Mr. Gavin Leach, Executive Vice President for Finance and Administration

· Room and Board Rate Schedule

3. Budgets – Mr. Gavin Leach, Executive Vice President for Finance and Administration

· 2026-2027 Continuing Auxiliary Operations Budget

· 2026-2027 Continuing Housing and Residence Life Budget

· 2026-2027 Continuing General Fund Base Budget

· 2026-2027 Continuing Designated Fund Base Budget

4. Facilities Update – Mr. Gavin Leach, Executive Vice President for Finance and Administration

· Major Projects Update

· Arts and Athletics District Updates

· Temporary Liquor Licenses