COMMITTEE:          University Budget Committee

MEETING DATE:    December 15, 2005

PERSON PRESIDING:        C. Christian

REGULAR MEMBERS IN ATTENDANCE:        Nancy House, Carol Lust, Cal Christian, Michael Poock

EX-OFFICIO MEMBERS IN ATTENDANCE:    Joe Gaddis, Andrea Harrell

Actions of Meeting

Agenda Item:             Minutes of Nov 17, 2005 meeting

Action Taken:            Approved minute of Nov 17, 2005 

Agenda Item: University Budget Update

Action Taken             Vice-Chancellor Seitz was presenting to the Board of Trustees and was unable to attend the committee meeting.  Thus the meeting was adjourned early.  

Next Meeting: January 19, 2006

Submitted by:  Cal Christian