Approval of September minutes
Food for Thought update
Budget and Investments action item review
a. Five year plan
b. Investment Committee meeting rescheduled for Nov 7th
c. Updated budget for Board approval
Update on ideas for reducing deficit/improving cash flow
a. Prepay future year tuition at locked in rate?
b. Health care increase status?
c. Cafeteria plan benefits for next year?
d. Affordable Care Act effect on our benefits?
e. Possible revision to mid-year enrollment goal?
f. Ask parents for voluntary additional contribution?
g. Appeal to other constituents to increase contribution?
h. Expand our pool of donors, particularly alums?
i. Annual Fund participant drawing for vacation or similar?
Development Director search update
Task Force update
Outreach update, including web site status
Board Nominating Committee update
Annual Fund status
Faculty required to be on Investment Committee? Allyn was to check.
ADVIS Board training report & recommendations