Vice President Business Council

Minutes

January 23, 2003

VP Issues:

Rich reviewed the Cabinet meeting.

Rich distributed membership list for review by managers. Indicate if you need to retain and why.

Rich distributed Management Objectives: 2002-2004 for review and feedback by 2/7/03.

Rich distributed Institutional Diagnostic and Performance Indicators

Shirley distributed a list of legislative bills that may impact CWU for review and comment.

Financial Services Issues:

Joe asked for information on the SUB/REC project to be submitted to him next week. This information needs to be sent to Susan Musselman (bonding representative) in two weeks.

Joe has talked with Susan Musselman regarding Kamola Bond reporting requirements and is on track. However, when we go to the next bonding step, there will be more financial reporting required to the bonding agent.

CTS Issues:

HR Issues:

BU I contract training has been scheduled for 2/25/03 and BU II contract training will be held on 2/19/03.

Facilities Management:

EIS:

FMS End User Report Update – Revised reports will be available for campus users in the near future.