CHARGES TO THE PLANNING AND RESOURCES COMMITTEE FOR FY-05
Approved by SenEx 6/10/04
1.
Participate in the university’s
planning and budget formulation process by
a.
Meeting
with the Provost to ascertain the elements of university strategic planning
that guide budget decisions. Report the
results of this investigation to Senex by the end of the fall semester so that
they can be presented to University Council during the spring semester for
discussion and feedback to the Provost.
b.
Holding
monthly meetings with the Provost to receive information and provide feedback
regarding budgetary decisions in all sectors of the university. Include discussions of tuition enhancement
funds and school specific tuition funds and fees. Report important issues such as school specific tuition and fees
to SenEx, with recommendations for action.
c. Providing
committee representation at hearings where units present their budget
plans. Report important issues to
SenEx, with recommendations for action.
2.
Utilize the technical support of the
Office of Institutional Research and Planning (OIRP) and communicate to OIRP
any SenEx concerns about issues of measurement, standardization, and analysis
of higher education data, including teaching loads, class sizes, and faculty
salaries.
3.
Submit to SenEx: a) the approved minutes of each meeting; b)
a summary of issues discussed at the monthly meeting with the Provost; c)
recommendations for action as they are approved by the committee d) final
report by April 15, 2005. The final report should make clear what was and was
not done about each of the charges as well as make recommendations for SenEx
action. The report should also include suggestions for changes to next year's
committee.
4. Confer with the Faculty Compensation Committee to determine
if there would be benefit from coordination on issues of mutual concern.
Additional Charges
5. Monitor and provide
feedback on the KU Card implementation. Consider ways to improve accessibility
of card transactions.
6. Monitor developments in the use of
tuition enhancement funds. Include the
Student Senate Tuition Advisory Committee in any meeting dealing with the
allocation of tuition enhancement funds.
Report important issues to SenEx, with recommendations for action.