Minutes of a Regular Meeting, June 22-23, 2004 - Digital Collections

June 22-23, 2004 29244AUXILIARY ENTERPRISESStudent Activities reserves were $170,603 at March 31, 2004. Student Activitiesworking capital requirements for the remainder of fiscal year 2004 will be $62,761. StudentActivities discretionary reserves were $107,842 at March 31, 2004.Miscellaneous Auxiliary reserves were $879,564 at March 31, 2004. MiscellaneousAuxiliary working capital requirements for the remainder of fiscal year 2004 will be $651,815.Miscellaneous Auxiliary discretionary reserves were $227,749 at March 31, 2004.Student Facility reserves were $3,565,088 at March 31, 2004. Student Facilityworking capital and other commitment requirements for the remainder of fiscal year 2004 will be$3,395,659. Student Facility discretionary reserves were $169,429 at March 31, 2004.PLANT FUNDSSection 13, Section 13 Offset and New College Funds currently have a balance of$1,440,345. Private Sources balance is $124,691.Renewal and Replacements have a balance of $1,626,137.The Facility Fee Bond Fund has a balance of $490,515.This report was presented for information and discussion. No action was required.ACADEMIC AND ADMINISTRATIVE PERSONNEL ACTIONSAPPOINTMENTS:Abramo, Peter M., Ph.D., Executive Director, Center for Emerging Technology andEntrepreneurial Studies, at an annualized rate of $60,000 beginning August 30, 2004, increasedto $62,500 on March 1, 2005 on condition of meritorious performance, and terminable at will.Ph.D., Temple UniversityM.A., Villanova UniversityB.A., Indiana University of PennsylvaniaLast Position: Temporary Instructor, Cameron UniversityYears Related Experience: 10 YearsAfzal, Muhammad, M.L.I.S., Assistant Professor/Head of Collection Services, UniversityLibrary, annual rate of $45,000 for 12 months, tenure track position effective July 1, 2004.M.L.I.S., Dalhousie UniversityM.L.I.S., Bahawalpur University, Punjab, PakistanB.A., Sadiq Egerton College, Bahawalpur, PakistanLast Position: Environment Canada Library, Downsview, Toronto, ONYears Related Experience: 15 Years