Board Committees
Advisory Groups
Board of Governors Budget and Finance Committee
The Budget and Finance Committee
Current members of the Budget and Finance Committee
| Member Name | Role |
| Ned Lautenbach | Chair |
| Alan Levine | Vice-Chair |
| H. Wayne Huizenga, Jr. | Member |
| Thomas Kuntz | Member |
| Norman Tripp | Member |
| Syd Kitson | Member |
| Jacob Hebert | Member |
| Tim Jones | Staff |
Highlights
No highlights
Budget and Finance Committee - Related Meetings
2017
June 20-22, 2017 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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 Budget and Finance Committee
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
