Vice President Business Council

Minutes

October 11, 2001

VP Issues:

Rich Corona met with the Commercial Activities Committee and reviewed the status of QUALF, interlocal agreements, etc.

Rich reviewed the Cabinet meeting of October 10, 2001.

The proposed Capital Budget Committee was approved as a standing university committee.

We are proceeding on the Design and Development phase of the Music Building.

Financial Services Issues:

Financial Statements must be completed for financial analysis and bond rating for Kamola and QUALF. Financial Services has reprioritized their focus to get the statements completed. Benita and Eric (Jessie and Danielle) will be working on the Financial Statements full-time for the next few weeks.

CTS Issues:

The updated Position Descriptions that will be affected by the 6767 action have been sent to Human Relations for review.

Telecom Budget – new rates on long distance charges will be effective 1/1/02. Monthly line cost will increase 7/1/02. The amounts will be determined in the near future and will be announced to the campus.

Facilities Management:

The CWU Pool is relined and back in use.

The Lind Hall roofing project is almost complete.

The consultant for the Highline project has been selected.

Roland has been invited to attend the CommTeam meeting next week.

The Electric bill from the city shows we are 25% down in consumption, but the cost of the utility per unit is going up. It is anticipated that the gas rates per therm will be lowering.