Joint Planning and Budget Committee

March 22, 2006

1:15 pm, 325 Graff Main
 

Members Present:  Bill Colclough, William Doering, Thomas Gendreau, Jim Jorstad, Ruthann Benson on behalf of John Mason, Mick Miyamoto, David Riley, Steve Senger, Gwyn Straker, Mary Torstveit,  Ken Winter

Excused:  Mark Gibson

Consultants: Liz Hitch, Ron Lostetter, Sharon Radtke, Terri Thill

The meeting was called to order by Chair, Dave Riley.

         I.      The Joint Planning and Budget committee will not meet on March 29, 2006.

       II.      Dave e-mailed to the committee a chart, “UW-La Crosse: Students taking credits in Plateau for Summer Sessions” created by Terri Thill.

      III.      Steve Senger handed out a chart summarizing Summer Undergraduate credits.

   IV.      Pay Plan News:  “Potential 2006-07 Unclassified Parity Adjustment (letter from Alan Crist, UW System)

     V.      UW-La Crosse - A Growth and Access Agenda:  Liz and Ron presented an overview of the Yellow Taxi.

A.     2007-09 Biennial Budget Request Template (handout)

B.     UW-La Crosse Tuition Project Budget-Scenario 1 (handout)

C.    Discussion/Questions followed.

D.    Chancellor Doug Hastad gave the presentation at the March Board of Regents.

E.     Economic impact to our region – important to keep the message out to Regents, Legislators, UW System, students, etc.

F.     Discussion/questions followed.

   VI.      Next meeting will be April 5, 2006.