Meeting Archives
Florida Board of Governors Meeting
September 25, 2008
University of South Florida
Budget, Finance and Business Operations Committee
Thursday, September 25, 2008, 9:30 a.m. - 10:30 a.m.
- Call to Order: - Mr. Tico Perez
- Approval of Meeting Minutes from August 7, 2008: - Mr. Perez
- Agenda item for Committee action [29.5 KB doc]
- Minutes of Meeting held August 7, 2008 [68.5 KB doc]
- 2009-2010 Legislative Budget Request Follow-up: - Mr. Tim Jones; Dr. Larry Abele
- Utility Cost Increases for 2008-09 - Mr. Tim Jones
- Agenda item for Committee action [30.5 KB doc]
- 2008-09 Utility Impact [23.0 KB excel]
- Updated 2009-10 LBR Executive Summary [46.0 KB excel]
- Energy Efficiency Measures - University of Florida [46.5 KB doc]
- Energy Efficiency Measures - Florida State University [30.5 KB doc]
- Energy Efficiency Measures - Florida A&M University [25.0 KB doc]
- Energy Efficiency Measures - University of South Florida [58.5 KB doc]
- Energy Efficiency Measures - Florida Atlantic University [47.5 KB doc]
- Energy Efficiency Measures - University of West Florida [32.0 KB doc]
- Energy Efficiency Measures - University of Central Florida [28.0 KB doc]
- Energy Efficiency Measures - Florida International University [30.0 KB excel]
- Energy Efficiency Measures - University of North Florida [27.0 KB doc]
- Energy Efficiency Measures - Florida Gulf Coast University [29.0 KB doc]
- Energy Efficiency Measures - New College of Florida [52.0 KB doc]
- Florida Center for Library Automation - Dr. Larry Abele
- Agenda item for Committee information [30.0 KB doc]
- 2008-2009 State University System Operating Budgets: - Mr. Jones
- Agenda item for Committee action [34.5 KB doc]
- SUS Operating Budget Summary for Fiscal Year 2008-2009 [269.0 KB excel]
- Approve, Notice of Intent to Amend BOG Regulation 9.013, Auxiliary Operations: - Mr. Jones
- Agenda item for Committee action [26.5 KB doc]
- Regulation 9.013 [36.3 KB pdf]
- Committee Work Plan: - Mr. Perez
- Agenda item for Committee action [29.0 KB doc]
- Primary Activities Calendar [56.0 KB excel]
- Legislative Budget Request [41.5 KB doc]
- SUS Funding Model [48.0 KB doc]
- Shared Services Task Force [44.0 KB doc]
- Concluding Remarks and Adjournment: - Mr. Perez
