Provost’s Advisory Council

November 13, 2001

8:00 – 9:30 am

481 McHenry Library

 

8:00            Budget Update

Goal:           

Information sharing; discussion

Leaders:       

John Simpson; Meredith Michaels

Reference:    

N/A

Description

The budget picture continues to evolve and the University response is becoming clearer.  Members will hear of the current projections of the budget and discuss its implication for UCSC.

 

8:25            Recharge Rates

Goal:           

Information sharing; agree on process for changes

Leaders:       

Meredith Michaels, Karen Eckert, Larry Merkley

Reference:    

Recharge Rate Packet (definition, list of rates)

Proposed Network Services and Rate Structure Review

Description:

Recharges are costs charged to departments for specific goods and services provided to one department by another. Recharges thus move funding from one department to another, without increasing the total funding for the campus. The Direct Costing Committee is responsible for reviewing recharge rates for conformance with UC Business and Finance policies and Federal Cost Accounting Standards. The DCC review does not include an evaluation of the quality of the services provided, or the customers desire for all the services that may be included in the recharge rate. At present, there is no clear process for evaluating these services, or for considering the types of services that should be recharged. As experienced in separate and independent discussion within ASPC and ITC, the impact of recharges is broad. Today’s discussion will begin with background information on the campus recharge economy.

 

8:50            Graduate Growth Framework

Goal:            

Follow-up discussion

Leaders:       

Frank Talamantes

Reference:    

N/A

Description

This is a follow-up to the request that Dean Talamantes articulate a graduate growth framework, including a potential graduate/undergraduate enrollment mix.

 

9:10            Information Items

Silicon Valley Update - Michael Tanner

Other

 

9:20                 Wrap Up