November 18, 1994 Archived Version (Effective November 18, 1994 through September 18, 1997) - Committee established by
BOT action to amend the By Laws to include a standing committee to be named
Budget, Finance and Planning Committee. The Committee was given the duty to
advise the Chancellor consistent with BOG delegations of authority (i.e.,
development of budget estimates for the institution and with respect to the
execution and administration of the budget as approved by the General Assembly
and Board of Governors.)
September 19, 1997 Archived Version (Effective September 19, 1997 through November 20, 1997)
November 21, 1997 Archived Version (Effective November 21, 1997 through April 16, 1998) - reformatted
April 17, 1998 Archived Version (Effective April 17, 1998 through April 15, 1999) - added new duties and changed
name of Committee to Finance and Planning
April
16, 1999 Archived Version (Effective April 16, 1999 through July 13, 2003) - Deleted responsibility for coordination
of fund raising among Endowment Board, foundations and affiliated entities
as a result of this function being given to the Development Committee. See
Minutes of the Development Committee and subsequent BOT action.
July 14, 2003
Archived Version (Effective July 14, 2003 through November 18, 2004) - Revise by renaming section 3 and deleting subsection
3.3, to eliminate delegation of authority to the Finance and Planning Committee
to review and recommend adjustments to student fees and tuition.
November 19, 2004 - Archived Version - Revised to change name to Audit, Finance and Planning Committee to reflect the current responsibility of audit reviews and to incorporate more frequent interaction and reporting of reviews involving senior level university employees, trustees or affiliates.
November 18, 2005 - Archived Version (Effective November 17, 2005 through February 16, 2006) - Change in trustee responsibilities. Added
Section 5.3 regarding the establishment of Centers and Institutes.
February 17, 2006 Current Version - Revised Sections 4.1, 4.2 and 4.3 to make changes in the trustee responsibilities.
