Meeting Archives
Florida Board of Governors Meeting
September 12-13, 2012
Cohen Center Ballroom, Florida Gulf Coast University, 10501 FGCU Blvd South, Ft Myers, FL 33965
Budget and Finance Committee
Thursday, September 13, 2012, 9:30 a.m. - 11:30 a.m.
- Call to Order: - Governor Tico Perez
- Approval, Committee Minutes: - Governor Perez
- Agenda item for Committee action [44.8 KB pdf]
- Minutes, June 21, 2012 [89.7 KB pdf]
- 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
- Agenda item for Committee action [55.7 KB pdf]
- Amended Regulation 7.003 [88.8 KB pdf]
- Public Notice of Intent to Repeal Regulation 7.015, Florida National Guard Educational Assistance Program
- Agenda item for Committee action [47.7 KB pdf]
- Regulation 7.015 [71.8 KB pdf]
- Public Notice of Intent to Amend Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Committee action [46.5 KB pdf]
- Regulation 7.008 [64.6 KB pdf]
- State University System Optional Retirement Program: - Mr. Jones, Dr. Ken Jessell, CFO & Sr. Vice President, Florida International University
- Agenda item for Committee action [56.9 KB pdf]
- Supporting Documentation [1.0 MB pdf]
- 2012-2013 Operating Budgets: - Mr. Jones
- Presentation (added 9/13/12) [506.6 KB pdf]
- State University System
- Agenda item for Committee action [57.7 KB pdf]
- SUS Operating Budget Summary for Fiscal Year 2012-2013 [264.7 KB pdf]
- Board General Office
- Agenda item for Committee action [66.5 KB pdf]
- Board General Office Operating Budget Summary for Fiscal Year 2012-2013 [70.6 KB pdf]
- 2013-14 Legislative Budget Requests: - Mr. Jones
- Agenda item for Committee action [56.8 KB pdf]
- Supporting Documentation [1.0 MB pdf]
- State University System
- Board General Office
- Concluding Remarks and Adjournment: - Governor Perez
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
- Committee Packet [3.9 MB pdf]
