President's Cabinet Meeting
December 1, 2003
9:00 AM

Attendees:  President Ivory V. Nelson, Vice President Grant D. Venerable, Vice President Michael B. Hill, Vice President Howard E. Merlin, Dean Jerryl Briggs and Ms. Diane M. Brown

The Cabinet approved the minutes of the November 24, 2003 meeting.

Budget Conformance Report - 7/1/02 thru 10/31/03
The Cabinet was asked to review spending requests carefully and to slow down on spending period wherever possible.  Spending is currently only slightly below the percentage level for the fiscal year period ended 10/31/03.

Thurgood Marshall Scholarship Fund (TMSF) equipment grant
The TMSF has been awarded a $2.1 million equipment grant to provide network servers and technical support servers, and support e-mail services for students, staff, and faculty at member schools.  The grant will be administered through an RFP process and member schools will have to apply for the funding.

The Cabinet meeting was adjourned at 11:00 AM.

Diane M. Brown
Assistant to the President

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