REPORT OF THE
1. ACTION
ITEMS.
a. 2003-04 Budget-to-Actual. [Attachment A]
(1) Recommendation. Review the 2003-04 fiscal year financial results of $14,390,000 in revenue and $11,882,521 in expenses.
(2) Rationale. These figures represent the actual revenue allocated and expenses incurred through the fourth quarter of the 2003-04 fiscal year. Please note that these amounts are not final. Revenues have increased approximately $900,000 from last year. This is due to the incremental increases from the CBS contract. Expenses were approximately $3.6 million under budget this year. The national office finance staff plans to close the 2003-04 fiscal year at the beginning of October.
(3) Budget Impact. Not applicable.
b. 2004-05 Budget-to-Actual. [Attachment B]
(1) Recommendation. Review the 2004-05 fiscal year budget of $15,445,000 in revenues and $15,895,700 in expenses.
(2) Rationale. The budget allocations for 2004-05 include $11,637,480 in championship expenses and $4,258,220 in non-championship initiative expenses. The only budget increase for this fiscal year was $201,000 allocated to championships for various championship enhancements. The championship per diem amount will increase by $5 this fiscal year and will be covered by the annual inflationary increase.
(3) Budget Impact. Not applicable.
c. 8-Year Budget Projection. [Attachment C]
(1) Recommendation. Review the eight-year projected budget information (2002-2010).
(2) Rationale. The figures listed for 2002-03 are based on actual expenses incurred and are included to complete the most recent two-year budget cycle. The figures for 2003-04 will be updated to the actual amounts when the fiscal year is closed. The specific budget amounts beyond 2005-06 have not yet been approved.
(3) Budget Impact: Not applicable.
.
2. INFORMATIONAL
ITEMS.
Future Meeting. The committee will meet via teleconference following the October Management Council meeting to review the 2004-05 and 2005-06 budgets and the Division III Catastrophic/Loss of Revenue Recovery Plan.
Committee Chair:
Staff Liaison: Beth Altstadt Barnett, Finance