1. General Council Meeting Thursday, September 3, 2015 2:10 PM Pioneer Room, Memorial Union

2. AGENDA Call to Order & Seating of Substitutes Clayton Johnson Establish Quorum Kate Goudy-Haht 1. Approval of the Agenda 2. Approval of the Minutes August 2015 Regular Council Meeting

3. AGENDA (continued) 3. Administrative Reports Associate Vice President/Chief of Staff – Miles Lackey Associate Vice President, University Human Resources – Julie Nuter Julie Nuter Senior Vice President & Provost – Jonathan Wickert Faculty Senate – Robert Wallace

7. AGENDA (continued) 3. Administrative Reports (cont.) Associate Vice President/Chief of Staff – Miles Lackey Associate Vice President, University Human Resources – Julie Nuter Julie Nuter Senior Vice President & Provost – Jonathan Wickert Faculty Senate – Robert Wallace

8. AGENDA (continued) 4. Professional & Scientific Council - Executive Committee Reports President – Tera Lawson Secretary/Treasurer – Kate Goudy-Haht VP for University Community Relations – Jessica Bell VP for University Planning and Budget – Jordan Bates

9. State appropriations and tuition proposals to Board of RegentsAug/Sept Establish priorities for budget planningOctober Board of Regents approves tuition ratesDecember Preliminary enrollment and revenue projectionsDecember Governor submits state budget proposalJanuary Division’s submit preliminary budget plansFebruary Updated enrollment and revenue projectionsMarch Division’s develop updated budget plansApril Scheduled last day of legislative sessionApril/May Final enrollment and revenue projectionsMay Finalize parameters for employee compensationMay Finalize budgetsJune Board of Regents approves budgetAugust Budget Development Process

10. Total University Funding Profile

11. Total University Cost Profile

12. Undergraduate student tuition – No increase for resident tuition for Fall 2015 (Spring 2016) – 1.2% increase for nonresident tuition Graduate student tuition – 1.75% increase for resident tuition – 1.2% increase for nonresident tuition Professional student tuition – 3.2% increase for both resident and nonresident tuition Tuition Revenue FY16 Tuition Rate Increases

13. AGENDA (continued) 4. Professional & Scientific Council - Executive Committee Reports President – Tera Lawson Secretary/Treasurer – Kate Goudy-Haht VP for University Community Relations – Jessica Bell VP for University Planning and Budget – Jordan Bates VP for Equity and Inclusion – Katie Davidson

14. AGENDA (continued) 5. Professional & Scientific Committee Reports AwardsChris Neary CommunicationsAmy Ward Compensation & BenefitsBart Dobson Peer AdvocacyBen Green Policies &ProceduresKris Koerner ProfessionalDevelopmentLynn BagleyLynn Bagley RepresentationStacy Renfro

15. AGENDA (continued) 6. Unfinished Business and General Orders Motion to Approve Outstanding New Professional and Scientific Council Member Cytation Award – Second Reading Motion to Approve Outstanding New Professional and Scientific Council Member Cytation Award

16. 7. New Business None AGENDA (continued)

17. 8. Announcements Announcements from Councilors Professional & Scientific Council Seminar Series Event – Survey Results in New Professional Development Opportunities – Don Broshar, University Human Resources Consultant – Sept. 8th, 2 – 3 PM, Memorial Union Pioneer Room Executive Committee Meeting – September 17th, 9:00 – 11:00 AM, 107 Lab of Mechanics General Council Meeting – October 7th, 2:10 – 4 PM, Memorial Union Gallery Room

18. Adjournment