UNIVERSITY OF WISCONSIN-MADISON DIVISION OF INTERCOLLEGIATE ATHLETICS FINANCE, FACILITIES & OPERATIONS COMMITTEE MEETING MINUTES Tuesday, December 6, 2011 2:00 P.M. Heritage Hall,

PRESENT: CHAIRS: Philip Brown and Mark Covaleski COMMITTEE MEMBERS: Jerlando Jackson, Rob Andringa, Valyncia Raphael, Ron Leafblad (tried to call in), Dale Carruthers (ex-officio), Regina Millner

ABSENT: Laurel Rice, Regina Murphy, Peter Christianson,

STAFF PRESENT: Mario Morris, Tim Wise, Jackie Uttech, Walter Dickey, Marija Pientka

1. Meeting called to order by Philip Brown at 2:05 pm. Introductions were made.

2. Minutes from the October 11, 2011 Finance, Facilities and Operations Committee meetings will be amended. Regina Millner was not absent. Accepted amended minutes.

3. Coaches’ Camps and Clinics (Morris) - As of November 2011, 63 camp sessions with 6400 camp participants o Most camps taking place in summer - Expenses: 2011 expenses comparable 2010 expenses o 15-20 camps in winter and spring left o Total of 81 camp sessions - Men’s basketball most revenue generating camp - Expect 2011 to be 1.7 Million which is similar to 2010 - Most attendees in men’s basketball camps - 39 Overnight camps - Attendance similar to 2010 4. Gift Funds at UW Foundation (Morris/Pientka) - 2 Types of Accounts o Endowment Accounts (reported as market value) . Scholarship Funds . Operational Funds o Expendable Accounts (reported as cash value) . Annual Funds (unrestricted and program specific) . Facility Funds . Suite and Club Seat Funds - 46 million in endowment funds. This is an all-time high for athletics 5. Big Ten Bowl Agreements and Finances - Going to the - We spent 2.5 million for the 2010-2011 Rose Bowl o Numbers for expected allocation need to be checked o Mario will send out clarification on Bowl numbers - Expected allotment for 2011-2012 Rose Bowl: 2.3 million plus sponsor stipends - Expected payout for 2011-2012 Rose Bowl: 23,528,000 o Big Ten budgeted for 1 BCS for 2011-2012 bowl season. As a conference we have received 2 BCS bowl for 2011-2012 . Big Ten divides out Bowl payouts equally to all schools in conference 6. NCAA Questionnaire - Phil read through questions to committee o Conversation will continue into January and February 7. Adjourned meeting at 2:45 pm

Next Meeting: January 17, 2012 @ 2:00 PM Heritage Hall