Meeting Date: 
June 5, 2023
Date: 
06/05/2023 11:00 am to 12:00 pm
Location: 
Zoom Meeting
Agenda: 
  1. Program Proposal
    • Marine Mammal Graduate Certificate, #803 – New Graduate Certificate
  1. Report Back from University Budget Advisory Committee
  1. Other
Minutes: 

Voting members present: Frank Chaplen, Ashton Cummings, Mary Gardner, Natasha Gaspar, Jeff Luck, Joseph Page, Shawn Tucker
Voting members absent: Filix Maisch
Guests present: Yvette Spitz


Program Proposal

  • Marine Mammal Graduate Certificate, #803 – New Graduate Certificate
    • Resubmission.
    • Returned to originator initially due to questions regarding negative income.
      • Response: overall, the income to college would be positive, even if the department is taking a small loss.
      • Revenue share with Ecampus incorporated in final numbers.
    • Signed off by department heads

Actions: Motion to approve, seconded. Motion passed with 6 votes in favor, 0 votes in opposition and 0 abstentions.

Report Back from University Budget Advisory Committee

  • One meeting in May
  • Main discussion topic was the report to the Provost, which is a summary of the work done during the year.
    • Contribution margin analysis
    • Tuition raises
  • Two recommendations
    • Change tuition so it is charged based on resident status, not modality.
    • Set up threshold for course fees and clarify course fees.
      • Audit fees regularly
      • The chair suggested that auditing differential tuition would be a good idea, as well.
  • Sherm Bloomer has taken a new job at OSU-Cascades and Toni Doolen will be taking over as Interim Vice Provost for Finance & Administration.

Other

  • No other business