ࡱ> OQN[  bjbj )jjlB B B 8z $VW ( VVVVVVV$Y "[JVVu Wuuu  VuVuuOV P:4I4B :9S6V<&W0VWoS*l[ ll[VuAgenda Board of Regents Finance and Audit Committee February 20, 2004; *9:00 a.m. 10:00 a.m. Egan Classroom Building University of Alaska Southeast Juneau, Alaska *Times for meetings are subject to modification within the February 18-20, 2004 timeframe. Committee Members: Joseph E. Usibelli, Jr., Committee Chair Mary K. Hughes Michael J. Burns Michael Snowden Cynthia Henry Brian D. Rogers, Board Chair I. Call to Order II. Adoption of Agenda MOTION "The Finance and Audit Committee adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Ongoing Issues Status Report on FY05 Operating Request Guidelines Status Report on FY05 Capital Budget Request Guidelines New Business Future Agenda Items A. Guidelines for FY05 Capital Budget Request VI. Adjourn This motion is effective February 20, 2004." Ongoing Business A. Status Report on Operating Budget Request Guidelines Vice President Beedle and Director Pitney will discuss the current activities and emerging issues and guideline recommendations. The FY05 operating budget request guidelines approved by the board in April, are used by the administration to filter and prioritize competing budget requests. The Board of Regents' UA Strategic Plan 2009 is an integral component of both the operating and capital budget request guidelines. This is an information item only, no action is necessary. B. Update on the Capital Budget Development Process Reference 10 Vice President Beedle and Director Pitney will discuss the current activities and emerging issues and guideline recommendations. The FY05 capital budget request guidelines to be approved by the board in April will be used by the administration to filter and prioritize competing budget requests. The Board of Regents' UA Strategic Plan 2009 is an integral component of both the operating and capital budget request guidelines. This is an information and discussion item; no action is required. New Business Future Agenda Items A. 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