Board Committees
General Board
Advisory Groups
Board of Governors Budget and Finance Committee
The activities of the Budget and Finance Committee include, but are not limited to, the review of annual operating budget guidelines and legislative budget requests, university operating budgets, annual financial statements, tuition differential proposals, new fees, increases to existing fees, flexible tuition policies, select regulations and other budgetary or financial issues that may arise.
Current members of the Budget and Finance Committee
Member Name | Role |
Syd Kitson | Chair |
Ned Lautenbach | Member |
H. Wayne Huizenga, Jr. | Member |
Kishane Patel | Member |
Timothy Cerio | Member |
Fernando Valverde | Member |
Tim Jones | Staff |
Highlights
No highlights
Budget and Finance Committee - Related Meetings
2018
March 27-29, 2018 Florida Board of Governors Meeting
Location
Ballroom, 3rd Floor, West Building, Student Union Complex, University of North Florida, 1 UNF Drive, Jacksonville, FL 32224
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Syd Kitson
- Minutes of Committee Meeting: Governor Kitson
- Auxiliary Facilities that have Bond Covenants requiring approval of Estimated 2018-2019 Operating Budgets: Mr. Tim Jones, Vice Chancellor for Finance and Administration
- Board of Governors Regulations: Mr. Jones
- Public Notice of Intent to Amend Regulation 3.007 State University System (SUS) Management Information System:
- Public Notice of Intent to Amend Regulation 3.0075 Security of Data and Related Information Technology:
- Public Notice of Intent to Repeal Regulation 3.0076 State University System (SUS) Data Requests:
- Legislative Budget Update: Mr. Jones
- Performance-Based Funding Model: Mr. Jones
- 2019-2020 Legislative Budget Request Guidelines: Mr. Jones
- Concluding Remarks and Adjournment: Governor Kitson
2017
November 8-9, 2017 Florida Board of Governors Meeting
Location
University of Central Florida, Orlando
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Ned Lautenbach
- Minutes of Committee Meeting: Governor Lautenbach
- Performance-Based Funding Model: Governor Lautenbach; Mr. Tim Jones, Vice Chancellor for Finance and Administration
- 2018-2019 Legislative Budget Request Update: Governor Lautenbach
- New College of Florida Growth Plan Update: NCF Representatives
- Mental Health and Safety Update: Governor Lautenbach, Governor Norman Tripp
- Concluding Remarks and Adjournment: Governor Lautenbach
October 3, 2017 Facilities Committee and Budget and Finance Committee Workshops
Location
Ballroom, Cohen Center, Florida Gulf Coast University, 10501 FGCU Boulevard South, Ft. Myers, FL 33965
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Ned Lautenbach
- Performance-Based Funding Model: Governor Lautenbach; Board Staff
- Agenda Item for Committee discussion
- Performance Funding Model Overview
- Regulation 5.001
- Metric Definitions
- Metric 3 - Cost to the Student
- Metric 3 - Textbook Affordability Option 1
- Metric 3 - Sample Bookstore Data Sheet, UWF
- Metric 3 - UNF Textbook Model Option 2
- Metric 4 - Senate Bill 04 Excerpts
- Metric 4 - Graduation Rates
- Metric 7 - Scores Significantly Above Benchmark
- Metric 9 - Board of Governors Choice
- Metric 10 - Board of Trustees Choice
- Presentation
- Presentation made by UWF re Metric 3 (added 10/3/17)
- Allocation Methodology (added 10/3/17)
- Concluding Remarks and Adjournment: Governor Lautenbach
August 30-31, 2017 Florida Board of Governors Meeting
Location
Presidents Ballroom B, Emerson Alumni Hall, University of Florida, 1938 West University Avenue, Gainesville, FL 32611
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Ned Lautenbach
- Minutes of Committee Meeting: Governor Lautenbach
- 2017-2018 Operating Budgets: Mr. Tim Jones, Vice Chancellor for Finance and Administration
- 2018-2019 Legislative Budget Request: Mr. Jones
- State University System:
- Board General Office:
- Concluding Remarks and Adjournment: Governor Lautenbach
June 20-22, 2017 Florida Board of Governors Meeting
Location
Ballroom, Marshall Student Center, University of South Florida, 4103 USF Cedar Circle, Tampa, FL 33620
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Ned Lautenbach
- Minutes of Committee Meeting: Governor Lautenbach
- Performance-Based Funding Allocation: Mr. Tim Jones, Vice Chancellor for Finance and Administration
- Performance-Based Funding - A Look Back and Forward: Mr. Jones
- Public Notice of Intent to Amend Board of Governors Regulations: Mr. Jones
- Regulation 7.001 Tuition and Associated Fees: Ms. Jones
- Regulation 7.008 Waivers and Exemptions of Tuition and Fees: Mr. Jones
- Concluding Remarks and Adjournment: Governor Lautenbach
March 29-30, 2017 Florida Board of Governors Meeting
Location
Grand Ballroom, Student Union, Florida A&M University, Tallahassee
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Ned Lautenbach
- Minutes of Committee Meeting: Governor Lautenbach
- Auxiliary Facilities that have Bond Covenants requiring approval of Estimated 2017-2018 Operating Budgets: Mr. Tim Jones, Vice Chancellor for Finance and Administration
- Public Notice of Intent to Amend Board of Governors Regulation 9.008 University Auxiliary Facilities with Outstanding Revenue Bonds: Mr. Jones
- 2018-2019 Legislative Budget Request Guidelines: Mr. Jones
- Legislative Budget Update: Mr. Jones
- Concluding Remarks and Adjournment: Governor Lautenbach
January 25-26, 2017 Florida Board of Governors Meeting
Location
Saddle Creek Logistics Commons, Innovation, Science and Technology Building, Florida Polytechnic University, 4700 Research Way, Lakeland, FL 33805-8531
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Ned Lautenbach
- Minutes of Committee Meeting: Governor Lautenbach
- Public Notice of Intent to Amend Board of Governors Regulation: Mr. Tim Jones, Vice Chancellor for Finance and Administration
- Regulation 9.014 Collegiate License Plates Revenues:
- 2017-2018 Board Office Legislative Budget Request: Mr. Jones
- Performance-Based Funding Model: Governor Lautenbach
- Concluding Remarks and Adjournment: Governor Lautenbach
2016
November 2-3, 2016 Florida Board of Governors Meeting
Location
Live Oak Pavilion, Student Union, Florida Atlantic University, 777 Glades Road, Boca Raton
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Ned Lautenbach
- Minutes of Committee Meeting: Governor Lautenbach
- Prioritization of Legislative Budget Issues Update: Governor Lautenbach
- Performance-Based Funding Model: Governor Lautenbach
- Concluding Remarks and Adjournment: Governor Lautenbach
October 17-18, 2016 Board of Governors Committee Meetings: Innovation and Online; Facilities; and Budget and Finance
Location
University of South Florida, Tampa
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Ned Lautenbach
- Prioritization of Legislative Budget Issues: Governor Lautenbach
- Agenda Item for Committee action
- Long-Range Financial Outlook
- Issues to be Prioritized
- Budget Issue Narratives:
- Performance-Based Funding Model: Governor Lautenbach; Board Staff
- Concluding Remarks and Adjournment: Governor Lautenbach
September 21-22, 2016 Florida Board of Governors Meeting
Location
Main Auditorium, Sudakoff Conference Center, New College of Florida, 5845 General Dougher Place, Sarasota, Florida
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Ned Lautenbach
- Minutes of Committee Meeting: Governor Lautenbach
- Public Notice of Intent to Amend Board of Governors Regulation: Mr. Tim Jones, Vice Chancellor for Finance and Administration
- Regulation 7.002 Tuition and Fee Assessment, Collection, Accounting and Remittance:
- Regulation 18.001 Purchasing:
- 2016-2017 Operating Budgets: Mr. Jones
- State University System:
- Board General Office:
- 2017-2018 Legislative Budget Request: Mr. Jones
- State University System:
- Board General Office:
- Shared Initiatives: Ms. Karen Armstrong, Director, Shared Initiatives
- Concluding Remarks and Adjournment: Governor Lautenbach
June 21-23, 2016 Florida Board of Governors Meeting
Location
Grand Ballroom, Fairwinds Alumni Center, 12676 Gemini Blvd N, Orlando, FL 32816
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Ned Lautenbach
- Minutes of Committee Meeting: Governor Lautenbach
- Performance-Based Funding Allocation: Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- 2017-2018 Legislative Budget Request Guidelines: Mr. Jones
- Public Notice of Intent to Amend Board of Governors Regulations: Mr. Jones
- Regulation 7.001 Tuition and Associated Fees:
- Regulation 7.003 Fees, Fines and Penalties:
- Regulation 7.008 Waivers and Exemptions of Tuition and Fees:
- Regulation 9.007 State University Operating Budgets:
- Public Notice of Intent to Create Board of Governors Regulations: Mr. Jones
- Regulation 5.001 Performance-Based Funding:
- Regulation 7.007 Latin American and Caribbean Scholarship Eligibility:
- Market Tuition Program Rate: Mr. Jones
- Concluding Remarks and Adjournment: Governor Lautenbach
March 16-17, 2016 Florida Board of Governors Meeting
Location
University of West Florida, Pensacola
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Ned Lautenbach
- Committee Meeting Minutes: Governor Lautenbach
- 2016-2017 Calendar of Primary Activities: Governor Lautenbach
- Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2016-2017 Operating Budgets: Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waivers and Exemptions of Tuition and Fees: Mr. Jones
- Performance-Based Funding Model: Mr. Jones
- Concluding Remarks and Adjournment: Governor Lautenbach
January 20-21, 2016 Florida Board of Governors Meeting
Location
Florida State University, Tallahassee
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Committee Meeting Minutes: Governor Kuntz
- Performance Based Funding Model: Governor Kuntz
- Public Notice of Intent to Create Board of Governors Regulation 9.006 Remuneration of University Presidents and Administrative Employees: Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Shared Initiaties Update: Ms. Karen Armstrong, Director, Shared Initiatives, Board of Governors
- Concluding Remarks and Adjournment: Governor Kuntz
2015
November 4-5, 2015 Florida Board of Governors Meeting
Location
Florida International University, Miami
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Committee Meeting Minutes: Governor Kuntz
- Performance Based Funding Model: Governor Kuntz
- Market Tuition Proposals: Mr. Tim Jones, Vice Chancellor, Finance and Administration, Board of Governors
- Concluding Remarks and Adjournment: Governor Kuntz
September 22, 2015 Facilities Committee and Budget and Finance Committee Workshops
Location
Hyatt Regency Orlando Airport, Orlando, FL
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Performance Based Funding Model: Board Staff
- Concluding Remarks and Adjournment: Governor Kuntz
September 2-3, 2015 Florida Board of Governors Meeting
Location
University of Florida, Gainesville
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Approval of Committee Meeting Minutes: Governor Kuntz
- 2015-2016 SUS Operating Budgets: Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- 2015-2016 Board General Office Operating Budgets: Mr. Jones
- 2016-2017 SUS Legislative Budget Request: Mr. Jones
- 2016-2017 Board General Office Legislative Budget Request: Mr. Jones
- Waiver of Student Tuition and Fees: Mr. Jones
- Concluding Remarks and Adjournment: Governor Kuntz
June 16-18, 2015 Florida Board of Governors Meeting
Location
Ballroom, Marshall Student Center, University of South Florida, Tampa
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Approval of Committee Meeting Minutes: Governor Kuntz
- Performance Based Funding Improvement Plans: University Representatives
- Allocation of Performance Funds: Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waiver and Exemptions of Tuition and Fees: Mr. Jones
- Shared Initiatives Update: Ms. Karen Armstrong, Director, Shared Initiatives, Board of Governors
- Concluding Remarks and Adjournment: Governor Kuntz
March 18-19, 2015 Florida Board of Governors Meeting
Location
Grand Ballroom, Student Union, 1628 S. Martin Luther King, Jr. Blvd., FAMU, Tallahassee, 32307
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Approval of Committee Meeting Minutes: Governor Kuntz
- Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2015-2016 Operating Budgets: Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- 2016-2017 Legislative Budget Request Guidelines: Mr. Jones
- Allocation of 2015-2016 Legislative Budget Request Performance Funds: Governor Kuntz
- Concluding Remarks and Adjournment: Governor Kuntz
January 21-22, 2015 Florida Board of Governors Meeting
Location
Ballroom, 3rd Floor, West Building, Student Union Complex, UNF, 1 UNF Dr., Jacksonville FL 32224
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Minutes of Committee Meeting: Governor Kuntz
- 2015-2016 Legislative Budget Request Issue: Governor Norman Tripp
- Performance Based Funding Improvement Plans: University Representatives
- Preeminent Performance Metrics: Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Shared Initiatives Update: Governor Ned Lautenbach; Ms. Karen Armstrong, Director, Shared Initiatives, Board of Governors
- Concluding Remarks and Adjournment: Governor Kuntz
2014
November 5-6, 2014 Florida Board of Governors Meeting
Location
Live Oak Pavilion, Student Union, Florida Atlantic University, 777 Glades Road, Boca Raton, FL 33431
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Approval of Committee Meeting Minutes: Governor Kuntz
- Legislative Budget Request Issues: Governor Kuntz
- Performance Based Funding Model: Governor Kuntz
- Market Tuition Proposals: Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Agenda Item for Committee action
- Market Tuition Proposals Approved Year-to-Date
- Summary of University 2014 Market Tuition Proposals Plus University Submissions (replaced 11/3/14)
- FAU Market Tuition Summary
- FIU Market Tuition Summary
- UCF Market Tuition Summary
- UF Market Tuition Summary
- Market Tuition Annual Report Summary
- Preeminence Performance Metrics: Mr. Jones
- Concluding Remarks and Adjournment: Governor Kuntz
October 8, 2014 Board of Governors Committee Meetings
Location
Room 149, Student Resource (SR) Building, FAU-Jupiter, 5353 Parkside Drive, Jupiter, FL
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Performance Based Funding Model: Board Staff
- Concluding Remarks and Adjournment: Governor Kuntz
September 17-18, 2014 Florida Board of Governors Meeting
Location
University of West Florida, Pensacola
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Approval of Committee Meeting Minutes: Governor Kuntz
- Public Notice of Intent to Amend Board of Governors Regulations: Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Regulation 7.001 Tuition and Associated Fees:
- Regulation 7.008 Waiver and Exemptions of Tuition and Fees:
- 2014-2015 Operating Budgets: Mr. Jones
- Presentation
- State University System:
- Board General Office:
- 2015-2016 Legislative Budget Requests: Mr. Jones
- State University System:
- Agenda Item for Committee action
- 2015-2016 LBR Guidelines
- SUS Executive Budget Summary
- Summary Budget Narratives
- Moffitt Cancer Center & IHMC Narratives
- Other University Collaborations
- Major Gift Matching and Other University Initiatives
- 2014-2015 Performance Funding Initiatives
- University Effeciencies
- Five Percent Reduction Proposals
- Board General Office:
- State University System:
- Concluding Remarks and Adjournment: Governor Kuntz
- Committee Meeting Packet:
June 17-19, 2014 Florida Board of Governors Meeting
Location
Grand Ballroom, UCF Fairwinds Alumni Center, 12676 Gemini Blvd North, Orlando, Florida 32816
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Approval of Committee Meeting Minutes: Governor Kuntz
- Allocation of Performance Funds: Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Market Tuition Pilot Extension: Mr. Jones
- 2015-2016 Legislative Budget Request Guidelines: Mr. Jones
- Concluding Remarks and Adjournment: Governor Kuntz
- Committee Packet:
March 19-20, 2014 Florida Board of Governors Meeting
Location
Rm 208 Turnbull Conference Center, Florida State University, 555 W. Pensacola St., Tallahassee 32301
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Approval of Committee Meeting Minutes: Governor Kuntz
- Minutes, January 16, 2014:
- Auxiliary Facilities 2014-2015 Operating Budget: Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Tuition and Fee Flexibility: Dr. Eric Barron, President, Florida State University
- University Shared Services Initiatives: Governor Ned Lautenbach; Ms. Shari Shuman, Vice President, Administration and Finance, University of North Florida; and Chair, Council of Administrative and Financial Affairs
- Concluding Remarks and Adjournment: Governor Kuntz
- Committee Packet:
January 15-16, 2014 Florida Board of Governors Meeting
Location
Florida Gulf Coast University
Agenda and Meeting Materials
- Call to Order and Opening Remarks:
- Approval of Committee Meeting Minutes:
- Minutes, 20, 2013:
- Task Force on Postsecondary Online Education:
- 2013 New Fees and Tuition Differential Reports:
- University Shared Services Initiatives:
- Performance Funding Model:
- Concluding Remarks and Adjournment:
- Committee Packet:
2013
November 20-21, 2013 Florida Board of Governors Meeting
Location
Florida International University, Miami
Agenda and Meeting Materials
- Agenda and Meeting Materials:
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Approval of Committee Meeting Minutes: Governor Kuntz
- Minutes, September 12, 2013:
- Preview of Fees Under Consideration for Fall 2014: Governor Kuntz
- University Shared Services Initiatives: Ms. Shari Shuman, Vice President, Administration and Finance, University of North Florida
- Performance Funding Update: Governor Kuntz
- Boards of Trustees Choice Metric:
- Market Tuition Proposals: Governor Kuntz; University Representatives
- Concluding Remarks and Adjournment: Governor Kuntz
September 12, 2013 Florida Board of Governors Meeting
Location
New College of Florida, Sarasota
Agenda and Meeting Materials
- Committee Packet:
- Call to Order and Opening Remarks: Governor Tom Kuntz
- Approval of Committee Meeting Minutes: Governor Kuntz
- Minutes, June 20, 2013:
- Public Notice of Intent to Amend Board of Governors Regulations: Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Regulation 7.001 Tuition and Associated Fees:
- Regulation 7.003 Fees, Fines and Penalties:
- Regulation 7.008 Waiver of Tuition and Fees:
- Regulation 9.007 State University Operating Budgets:
- Public Notice of Proposed New Board of Governors Regulation 9.014 Collegiate License Plate Revenues: Mr. Jones
- 2013-2014 Operating Budgets: Mr. Jones
- State University System:
- Board General Office:
- Methodology for the Allocation of $20 Million in Performance Funding: Mr. Jones; Dr. Jan Ignash, Chief Academic Officer, Board of Governors
- 2014-2015 Legislative Budget Requests: Mr. Jones
- State University System:
- Board General Office:
- Concluding Remarks and Adjournment: Governor Kuntz
June 18-20, 2013 Florida Board of Governors Meeting
Location
Ballroom, Marshall Student Center, University of South Florida, Tampa
Agenda and Meeting Materials
- Call to Order: Governor Tom Kuntz
- Approval of Committee Meeting Minutes: Governor Kuntz
- Performance Funding Update: Governor Kuntz
- 2014-2015 Legislative Budget Request Guidelines: Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Collegiate License Plate Expenditure Modification Requested by FSU: Mr. Jones
- Capital Improvement Fee Increased Requested by FAMU, FAU, FGCU, FIU, NCF, UCF, UNF, USF and UWF: Mr. Chris Kinsley, Director, Finance & Facilities, Board of Governors
- Orientation Fee Increase Requested by FAU, FIU, FSU and UCF: Governor Kuntz
- New Green Fee Requested by FAMU and FSU: Governor Kuntz
- Agenda Item for Committee action
- Green Fee Summary
- FAMU Green Fee Proposal 2013
- FAMU Presentation (not included in committee meeting packet)
- FAMU Newsletter (not included in committee meeting packet)
- FAMU Presentation (added 6/20/13)
- FSU Green Fee Proposal 2013
- FSU Green Fee Student Materials (not included in committee meeting packet)
- FSU Green Fee Spring 2013 Senate Resolution (not included in committee meeting packet)
- FSU Presentation (added 6/20/13)
- Approve Public Notice of Intent to Amend Regulation 18.002, Notice and Protest Procedures for Protests Related to a University's Contract Procurement Process: Ms. Vikki Shirley, General Counsel, Board of Governors
- Concluding Remarks and Adjournment: Governor Kuntz
- Committee Packet (formatted for two-sided printing):
March 27-28, 2013 Florida Board of Governors Meeting
Location
Grand Ballroom, Student Union, Florida A&M University, Tallahassee
Agenda and Meeting Materials
- Call to Order: Governor Tom Kuntz
- Approval of Committee Meeting Minutes: Governor Kuntz
- Committee Calendar of Primary Activities: Governor Kuntz
- Performance Funding Update: Governor Kuntz
- Auxiliary Facilities 2013-2014 Operating Budget: Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Concluding Remarks and Adjournment: Governor Kuntz
- Committee Packet (formatted for two-sided printing):
- Legislative Update (added 3/28/13): Mr. Jones
January 16-17, 2013 Florida Board of Governors Meeting
Location
Emerson Alumni Hall, University of Florida, 1938 University Avenue, Gainesville, FL 32603
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Meeting Minutes, November 8, 2012: Governor Perez
- Performance Funding Update: Governor Tom Kuntz
- Amended Board Regulations: Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Public Notice of Intent to Amend Regulation 18.001, Purchasing:
- 2012 Tuition Differential Report: Mr. Jones
- University Fund Balance Update: Mr. Jones
- University Awards for the Technology Performance Funding Pilot: Dr. Jan Ignash, Chief Academic Officer, Board of Governors
- Concluding Remarks and Adjournment: Governor Perez
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
2012
November 7-8, 2012 Florida Board of Governors Meeting
Location
Harry Sudakoff Conference Center, 5845 General Dougher Place, New College of Florida, Sarasota, FL
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Approval, Committee Minutes: Governor Perez
- Update, Performance Funding: Governor Tom Kuntz
- 2013-2014 Legislative Budget Request Follow-up: UNF, FAU, UCF Representatives
- 2012 New Fees Report to the Legislature: Governor Perez
- Fees Under Consideration for Fall 2013: Governor Perez
- Market Tuition Proposals: Governor Perez, UCF, FIU, UF, USF Representatives
- Concluding Remarks and Adjournment: Governor Perez
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
September 12-13, 2012 Florida Board of Governors Meeting
Location
Cohen Center Ballroom, Florida Gulf Coast University, 10501 FGCU Blvd South, Ft Myers, FL 33965
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Approval, Committee Minutes: Governor Perez
- Amended Board Regulations: Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Public Notice of Intent to Amend Board of Governors Regulation 7.003, Fees, Fines and Penalties:
- Public Notice of Intent to Repeal Regulation 7.015, Florida National Guard Educational Assistance Program:
- Public Notice of Intent to Amend Regulation 7.008, Waiver of Tuition and Fees:
- State University System Optional Retirement Program: Mr. Jones, Dr. Ken Jessell, CFO & Sr. Vice President, Florida International University
- 2012-2013 Operating Budgets: Mr. Jones
- 2013-14 Legislative Budget Requests: Mr. Jones
- Agenda item for Committee action
- Supporting Documentation
- State University System:
- Board General Office:
- Concluding Remarks and Adjournment: Governor Perez
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
June 19-21, 2012 Florida Board of Governors Meeting
Location
Orlando - University of Central Florida
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Approval, Committee Minutes: Governor Perez
- Discuss Changes to New Fee Regulation: Governor Perez
- Consideration of 2012 Capital Improvement Fee Increases: Governor Perez
- Consideration of 2012 Tuition Differential Fee Proposals: Governor Perez
- Concluding Remarks and Adjournment: Governor Perez
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
March 21-22, 2012 Florida Board of Governors Meeting
Location
Ballroom, West Building, Student Union Complex, UNF, 1 UNF Drive, Jacksonville, FL 32224
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Meeting Minutes, February 21, 2012: Governor Perez
- 2012 Legislative Budget: Mr. Tim Jones, Chief Financial Officer, Board of Governors
- 2013-14 LBR Guidelines: Mr. Jones
- Auxiliary Facilities 2012-13 Operating Budgets: Mr. Jones
- Fee Proposals: University Representatives
- Agenda item for Committee action
- University New Fee Proposals
- Univeristy Increases to Existing Fee Proposals
- Board Regulation 7.003
- 2010-2011 Annual Accountability Report
- Presentation (added 3/21/12)
- Florida A&M University:
- University of West Florida:
- University of North Florida:
- University of South Florida:
- University of Florida:
- Concluding Remarks and Adjournment: Governor Perez
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
February 21, 2012 Budget and Finance Committee; and Facilities Committee Conference Call
Location
via Telephone Conference Call. Dial-in Number: 888-808-6959, Conference Code: 8502450
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Meeting Minutes, November 9, 2011: Governor Perez
- 2013-14 Draft LBR Guidelines: Mr. Tim Jones, Chief Financial Officer, Board of Governors
- NOTE: THE FEE PROPOSALS PRESENTATION AND DISCUSSION WILL BE DEFERRED TO THE MARCH, 2012 MEETING IN JACKSONVILLE. Fee Proposals: University Representatives
- Agenda item for Committee action
- Summary of University New Fee Proposals
- Summary of University Increases to Existing Fee Proposals
- Regulation 7.003
- 2010-2011 Annual Accountability Report
- Florida A&M University:
- University of West Florida:
- University of North Florida:
- University of South Florida:
- University of Florida:
- Concluding Remarks and Adjournment: Governor Perez
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
2011
November 9-10, 2011 Florida Board of Governors Meeting
Location
Boca Raton - Florida Atlantic University
Agenda and Meeting Materials
- Call to Order and Opening Remarks: Governor Tico Perez
- Committee Minutes: Governor Perez
- 2011 New Fees Report to the Legislature: Governor Perez
- New Fees Under Consideration: Governor Perez
- Market Tuition Proposals: Governor Perez; University Representatives
- Concluding Remarks and Adjournment: Governor Perez
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
September 14-15, 2011 Florida Board of Governors Meeting
Location
Ballroom, Graham Center, Modesto A. Maidique Campus, Florida International University, Miami
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Meeting Minutes, June 23, 2011: Governor Perez
- 2011-2012 State University System Operating Budgets: Mr. Tim Jones, Chief Financial Officer, Board of Governors
- 2012-2013 Legislative Budget Requests: State University System and Board General Office: Mr. Jones
- Agenda item for Committee action
- 2012-2013 Executive Summary
- 2012-2013 LBR Guidelines
- State's Strategic Investment in the SUS
- SUS & Board Budget Summary by Category
- STEM, Research and Other Areas of Strategic Emphasis
- Increasing Student Access and Improving Graduation Rates
- 2012-2013 E&G Core Budget: Executive Budget Summary
- 2012-2013 E&G Core Budget: Core Budget Summary Narrative
- 2012-2013 Special Units/State Initiatives Budget: Executive Budget Summary
- 2012-2013 Special Units/State Initiatives Budget: SpecialUnits/Initiatives Summary Narrative
- Major Gift Matching Program
- REPLACEMENT PAGE: Major Gift Matching Program (9/6/11)
- University Efficiencies
- Board of Governors' General Office
- Committee Work Plan: Governor Perez
- Concluding Remarks and Adjournment: Governor Perez
- Agenda Materials for Download or Printing (formatted for 2-sided printing):
June 22-23, 2011 Florida Board of Governors Meeting
Location
University of South Florida, Tampa
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Approval of Committee Meeting Minutes: Governor Perez
- Clarification on the Implementation of UNF's Student Life and Services Fee: Governor Perez
- Consideration of 2011 Tuition Differential Fee Proposals: Governor Perez
- Notice of Intent to Amend Board Regulations: Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Regulation 7.001 - Tuition and Associated Fees:
- Regulation 7.003 - Fees, Fines and Penalties:
- Consideration of Collegiate License Plate Expenditure Modifications: Mr. Jones
- Consideration of FIU's Self Insurance Program Investment Policy: Ms. Vikki Shirley, General Counsel, Board of Governors
- Concluding Remarks and Adjournment: Governor Perez
- Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing):
February 10, 2011 Budget and Finance Committee
Location
Live Oak Center, University of Central Florida, Orlando
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Student Life Facilities Survey Report: Mr. Tim Jones
- Fee Proposals: University Representatives
- Agenda item for Committee action
- Excerpt of Regulation 7.001
- Excerpt of Regulation 7.003
- Summary of Fee and Market Tuition Proposals
- University of South Florida:
- New College of Florida:
- Florida Gulf Coast University:
- University of West Florida:
- University of North Florida:
- Florida State University:
- Florida International University:
- Market Tuition Proposals: University Representatives
- Florida International University:
- Florida State University:
- University of Florida:
- University of Central Florida:
January 18-20, 2011 Florida Board of Governors Meeting
Location
Pensacola - University of West Florida
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Committee Minutes, November 4, 2010: Governor Perez
- Financial Aid Overview: Dr. Maribeth Ehasz, Chair - SUS Council of Student Affairs
- Financial Aid Primer: Dr. Dan Cohen-Vogel
- Florida State University Tuition Analysis: Dr. Eric Barron, President
- Institutional Process and Individual Student Cases: Ms. Anissa Agne, UNF Director of Financial Aid, Ms. Karen Fooks, UF Director of Student Financial Services
- "Empowering Communities to Help Students Know How to Go": Mr. Braulio Colon, ENLACE Florida, Interim Director
- Concluding Remarks and Adjournment: Governor Perez
2010
November 3-4, 2010 Florida Board of Governors Meeting
Location
University of Florida, Gainesville
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Committee Minutes: Governor Perez
- Committee Meeting, September 15, 2010:
- University Fees under Consideration: Governor Perez
- Market Tuition Rate: Governor Tico Perez
- Public Notice of Intent to Amend Board Regulation 7.001 - Tuition and Associated Fees:
- Concluding Remarks and Adjournment: Governor Perez
September 15-16, 2010 Florida Board of Governors Meeting
Location
University of North Florida, Jacksonville
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Committee Minutes: Governor Perez
- Agenda item for Committee action
- Committee Meeting, June 9, 2010:
- Committee Meeting, June 18, 2010:
- Fees and Flexible Tuition Policies: Governor Perez
- Notice of Intent to Amend Board Regulation 7.003, Fees, Fines and Penalties:
- Notice of Intent to Amend Board Regulation 7.001, Tuition and Associated Fees:
- Flexible Tuition Policies (Market Rate):
- 2010-2011 State University System Operating Budgets: Mr. Tim Jones
- 2011-2012 Legislative Budget Requests: Mr. Jones
- Key Budget Drivers
- State University System and Board General Office:
- Agenda item for Committee action
- SUS Executive Summary
- Table of Contents
- Attachment 1, 2011-12 LBR Guidelines
- Attachment 2, Revenue Outlook
- Attachment 3, State's Strategic Investment
- Attachment 4, Summary Overview
- Attachment 5, SUS & Board Budget Summary by Category
- Attachment 6, Executive Budget Summary, 2011-12 E&G Core Budget
- Attachment 7, Core Budget Summary Narrative, 2011-12 E&G Core Budget
- Attachment 8, New Florida, 2011-12 E&G Core Budget
- Attachment 9, Florida Institute of Oceanography, 2011-12 E&G Core Budget
- Attachment 10, Executive Budget Summary, 2011-12 Special Units/State Initiatives Budget
- Attachment 11, Special Units/Initiatives Summary Narrative, 2011-12 Special Units/State Initiatives Budget
- Attachment 12, Major Gift Matching Program, 2011-12 Special Units/State Initiatives Budget
- Attachment 13a, University New Florida Issues - sorted by Board Goal REVISED
- Attachment 13b, University New Florida Issues - sorted by university REVISED
- Attachment 14, University Federal Stimulus Funding
- Attachment 15, University Efficiencies
- Attachment 16, Board of Governors General Office
- Concluding Remarks and Adjournment: Governor Perez
June 16-18, 2010 Florida Board of Governors Meeting
Location
University of Central Florida, Orlando
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Approve, 2011-12 LBR Operating Policy Guidelines: Mr. Tim Jones
- Approve, Notice of Intent to Amend BOG Regulation: Mr. Jones
- Regulation 7.008 - Waiver of Tuition and Fees:
- Regulation 9.009 - Preparation of SUS Financial Statements:
- Consideration of Tuition Differential Fee Proposals: Governor Perez
- Concluding Remarks and Adjournment: Governor Perez
June 09, 2010 Budget and Finance Committee Conference Call
Location
via Telephone Conference Call; Dial-in 888-808-6959; Code 8502450
Agenda and Meeting Materials
- Call to Order: Governor Tico Perez
- Overview of Tuition Differential Fee Process: Governor Perez
- Discussion, Implementation of House Bill 7237: Governor Perez
- Agenda item for Committee information
- Excerpts from HB 7237
- New Fees:
- Increases to Fees Currently Capped:
- Discussion, Implementation of House Bill 7237: Governor Perez
- Concluding Remarks and Adjournment: Governor Perez