In budget hearings conducted April 13 and 14 the Committee heard presentations from the following programs:

Athletics	Center for the Performing Arts	Art Gallery
Children's School	Library	Lacrosse
KSUN	Biology Curatorial Scholarships	Project Censored
Detour Sonoma	Community Counseling Center	Sonoma State STAR
History Journal	Zaum Literary Magazine	Sonoma Film Institute
Model United Nations	Undergraduate Research Grants

Following the budget hearings and lunch, the Fee Advisory Committee convened in regular session at 1:00 p.m.

MEMBERS PRESENT:

Bernie Goldstein	Chair, Provost & Chief Academic Officer
Remy Heng	Student Representative
Cindy Chong	Student Representative
Tara Whiteside	Student Representative
Garrett Palmer	Student Representative
Sue Foley	Staff Representative
Rick Luttmann	Faculty Representative
Sam Brannen	Faculty Representative

MEMBER ABSENT:

Armand Sanchez

Student Representative

STAFF PRESENT:

Larry Furukawa-Schlereth	Committee Staff, Chief Financial Officer
Katie Pierce	Committee Staff, Academic Affairs Budget Officer

Larry Furukawa-Schlereth distributed a document that he had prepared for the Committee, summarizing by program the 2001-2002 current funding, 2002-2003 request, and a model for 2002-2003 presuming a 5.4% COL adjustment for the four permanently funded programs.

[Click icon to download summary document]

Using the document as a starting place for discussion the Committee reviewed the funding requests, deliberated on the merits of the written and personal presentations and developed recommendations (attached and hereby incorporated into the minutes) to be forwarded to President Arminana. A prudent reserve was included. The recommendations were dually Moved Seconded and Passed (one opposed).

With scheduled time for adjournment at hand, it was Moved, Seconded and Passed to continue discussion of accountability measures and funding cycle until the next regularly scheduled meeting, May 2, 2002.

Chair Goldstein adjourned the meeting at 3:10 p.m.

Minutes respectfully submitted by,
Katie Pierce, Academic Affairs Budget Officer