Discussion of roles of representatives on the committee to their constituencies. It is agreed upon that committee members can discuss BRC meetings without disclosing names of who said what, with respect to sensitive issues. Subcommittees can prepare the chair with questions on their budget prior to review meeting. A motion was made that the BRC review all Fund 7 requests. Moved and seconded.
Motion passes unanimously.
A motion was made that all non-faculty personnel lines be considered. Moved and seconded. Discussion - clarification on every existing line or new and replacement. Board approved FTE is permanent. A motion was made that BRC review all new, non-faculty, personnel requests.