JPBC Agenda: September 5, 2024

8:30–10:30 a.m. on Teams

See Teams for Materials:  JPBC / Files / 2024.09.05 Meeting

Agenda Item Person
Review Meeting Minutes from May 2 and May 9, 2024 All
Announcements & Welcome New Members

Committee Members

  • Jennifer Blood
  • James Cordeiro
  • Ian Harper
  • Logan Rath
  • Elizabeth Thorpe

Technical Advisors

  • Keith Davis
  • Gary Morog
  • Robert Wyant
Elliot Weininger
Review Operating Guidelines All
Cabinet Response to JPBC

All

Review JPBC Charge

New 2024-25 Items

  • Organize a session to inform JPBC members about the work of the Brockport Foundation, including information on the endowment and the comprehensive campaign plans; this should occur in one of the regularly scheduled meetings if possible.
  • Examine the long-term stability of programs supported by student fees and make recommendations as appropriate.
  • Examine the efficacy of the scholarship programs and make recommendations as appropriate.
  • Review recommendations of the SSEI task force to support the development of cross-cutting implementation plans, including budget implications.
  • Consider parameters and guidelines for investment funding for 2025-26.
All
Budget Training Overview Crystal Hallenbeck-McPhall
Additional Items from the Committee All

 Next Meeting: September 19, 2024; 8:30-10:30 AM