Handouts distributed during the meeting are referenced, but not included with the minutes. Approved March 18 and 19 meeting minutes. No outstanding accounts receivable. Ken Schweigard and Jim Biggane discussed current status of capital facility plans. Campuses need to submit individual 1998-99 plans to the Fund for forwarding to DOB on June 15.
Campuses have the flexibility to modify lists each year, including year one.
Drafts detailing the matching program are to be sent to the campuses for review and comment by the middle of next week. Matching requests are numbering more than appropriation. Staff at the Fund has been and will be increased to help make this program successful. Campuses asked to review the Regional Term Agreement. Get reactions back to Bob.