Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Actions:

Approve Minutes 1 minutes

Approve minutes from the last meeting.

Review June Financial Statements 10 minutes

Review Finance Reports.

Review Draft Budget 45 minutes

Review of expenditures -

Academic committee changes - proposed change of 3% all staff

TRSG

Review/Vote on modified IT contract 5 minutes

Review updates.

Other Business 5 minutes

Adjourn 1 minutes