University of Minnesota,
Morris
Campus Resources and
Planning Committee
January 29, 2004
Members
Present: Andy
Lopez, Tom Billo, Kevin Ely, Bryan Herrmann, Mark Fohl,
Lowell
Rasmussen, Ken Hodgson, Maddy Maxeiner, LeAnn Dean,
Tammy
Faux, Ferolyn Angell
Guests: Jim
Mootz, Sam Schuman, Gary Strei
(In
these minutes: Report on current
state of budgets, Update on Capital Request and Getty Grant)
Strei distributed
a copy of the O and M balance estimate projected out to June 30, 2004 as
outlined below and gave a brief summary of the items listed.
|
Description |
Budgeted |
Actual |
Comments |
|
|
|
|
|
|
Carry
forward |
$ 1,123,510 |
$1,123,510 |
|
|
|
|
|
|
Revenues
|
|
|
|
|
Central Allocation |
$13,767,591 |
$13,767,591 |
|
|
Compact Funds |
$0 |
$166,500 |
|
|
U Fee |
$1,100,000 |
$975,000 |
We
have been assured this will get adjusted in FY05 |
|
Tuition Revenues |
$10,650,000 |
$10,300,000 |
This
reflects approximately 50 fte students short |
|
Miscellaneous |
$764,570 |
$750,000 |
|
|
Transfers In/Out |
$1,707,949 |
$325,000 |
This
is a netting between our transfers in and out |
|
Total
Revenues |
$27,990,110 |
$26,284,091 |
|
|
|
|
|
|
Expenses
|
|
|
|
|
Compensation |
$19,793,703 |
$19,300,000 |
|
|
SEE |
$6,663,331 |
$5,800,000 |
Based
on past histories |
|
Enterprise Tax |
$191,639 |
$185,000 |
|
|
IRS Tax |
$2,004,012 |
$1,900,000 |
Based
on lower revenues |
|
IRS Rebate (FY01-03) |
$0 |
($179,869) |
Adjustment
from IRS on Minnesota State Grants |
|
Total
Expenses |
$28,652,685 |
$27,005,131 |
|
|
|
|
|
|
|
FY
04 Totals |
($662,575) |
($721,040) |
This
is the net income for 2003-04 transactions only |
|
|
|
|
|
|
Estimate
Balance (6/03/04) |
$460,935 |
$402,470 |
|
Lopez
asked where our debt payment was reflected. Strei said in the transfers in/out. Dean asked if the compensation amount
reflects the six-month rolling vacancy and wondered if we were not in financial
strains, would the budgeted amount have been higher. Strei responded yes to both questions. Lopez then asked what
was included in the compact funding.
Strei said it breaks down as follows: $45,000 for external visibility (recurring); $80,000 for
Continuing Education; and $41,500 for student recruiter in Admission for three
years (non-recurring). Faux asked
if the fte shortage reflects the change from first to second semester. Strei said he pulled the data from the
second week of January and estimated the revenue for summer. Faux then asked how many students we
lost because due to academic probation.
Lopez thought that of the students who appealed, there were only about
five students lost. Strei added he
is optimistic things will get better and he will keep CPRC up to date on budget
issues.
Rasmussen
distributed information on the Biomass project as outlined below and gave a
brief summary.
Biomass
Research Platform Total
Cost: 5.5
million
Legislative
Request: 4.5 million
Expansion
of the existing facilities to allow for district heating/cooling using
agricultural based plant stock as a fuel source, with fossil fuel and wood as
backup food stocks. The project
will utilize a 15,000 lbs/hr solid research boiler/600 ton absorption
chiller. The Biomass project will
serve as an applied research platform and will provide first available data on
the economic and operational characteristics of biofuel combustion process.
West
Central Renewable Energy Center (WCROC, U of M)
Agricultural
Research Station (USDA Lab)
Initiative
for Renewable Energy and Environment (U of M)
Develop
data on economic and operational characteristics in the combustion of biofuels.
Explore
blending and co-firing of fuel stocks.
Explore
concept of fuel diversity for traditional boiler operations.
Provide
economic incentives to create new biofuel aggregator business.
Provide
capital cost avoidance in district heating/cooling operations.
Develop
prototype for handling Ag based solid fuels from collection through ash
disposal.
Provide
data and composition of biofuel flue gas and permitting processes.
Promote
sustainable economic development by using energy sources within community.
Reduce
operating costs and provide fuel price stability.
Promote
greenhouse gas neutral combustion processes.
Provide
reliable Œreturn on investment¹ data for energy conversions program.
In
addition to providing real time research capabilities to support the research
missions of the agencies listed above, the practical application of solid
biofuels in what has been an exclusive fossil fuel market may lead to a new
approach in managing and controlling energy costs. By developing a combination boiler platform, operators would
have the freedom to capitalize on whichever fuel source is available and is the
most cost competitive.
Heating
plants installed during the 70¹s building boom will be replaced within the next
decade. Research on fuel
flexibility at this site may have significant return on investment potential
for agencies and institutions located in ag based regions of the state, and may
provide a reliable basis for cost avoidance when these systems are replaced.
€
shared football complex €
1500 seating capacity
€
combined use of facility (MAHS & UMM) €
artificial playing surface
€
up to 19 games per season €
lighted field
Rasmussen
added that if you know any of the School Board members, you should let them
know you support this issue. He
added that if this is not funded, we do have the capacity to carry their
heating loads, but not the capacity to provide chilling.
Rasmussen
distributed information on the Getty Grant as outlined below.
A two-day
conference titled ³Stewards of Past and Future: Exploring Tools for Historic Preservation on Campus²
cosponsored by UMM and the Minnesota State Historic Preservation office will
tentatively be held on the UMM campus on June 23-24, 2004.
Designed for
facilities managers, planners, and plant services staff from the 30-40 college
and universities in Minnesota (and communities close to our borders) whose
campuses have historic buildings and landscapes.
Topics will
likely include:
€ The importance
of campus heritage to institutional identity
€ How to organize
a preservation plan and develop design guidelines
€ Integration of
preservation planning with campus master planning
€ Implications
for capital funding requests
Mary Hughes,
FALSA, a nationally known Campus Landscape Architect from the University of
Virginia, will serve as keynote speaker.
She will offer a national perspective on the challenges and
opportunities and landscape stewardship on campus. Using the UMM campus as a lab, participants will study the
emerging UMM Preservation Plan and offer peer review of its content. Participants will share lessons and
strategies from their own campuses, many of which face similar asset
preservation challenges and were also planned by Morell & Nichols. There will be ³best practices² sessions
on the stewardship of historic trees and on historic preservation building
technologies.