Budget and Finance Committee
Monday, September 26, 2011, between 2:00 and 3:00 PM
Attendees
Chair
- Tico Perez
Vice-chair
- Dick Beard
Members
- Mori Hosseini
- Michael Long
- J. Stanley Marshall
- Frank Martin
- John Rood
- Norman D. Tripp
Agenda
Call to Order
Governor Tico Perez
Meeting Minutes, June 23, 2011
Governor Perez
- Agenda item for Committee action – pdf [45.15 KB]
- Minutes, June 23, 2011 – pdf [81.11 KB]
2011-2012 State University System Operating Budgets
Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Agenda item for Committee action – pdf [58.09 KB]
- SUS Operating Budget Summary for Fiscal Year 2011-2012 – pdf [181.02 KB]
- Presentation- Mr. Jones - added 9-14-11 – pdf [729.88 KB]
2012-2013 Legislative Budget Requests: State University System and Board General Office
Mr. Jones
- Agenda item for Committee action – pdf [58.05 KB]
- 2012-2013 Executive Summary – pdf [88.19 KB]
- 2012-2013 LBR Guidelines – pdf [78.03 KB]
- State's Strategic Investment in the SUS – pdf [1,000.21 KB]
- SUS & Board Budget Summary by Category – pdf [55.75 KB]
- STEM, Research and Other Areas of Strategic Emphasis – pdf [100.30 KB]
- Increasing Student Access and Improving Graduation Rates – pdf [210.25 KB]
- 2012-2013 E&G Core Budget- Executive Budget Summary – pdf [89.31 KB]
- 2012-2013 E&G Core Budget- Core Budget Summary Narrative – pdf [106.47 KB]
- 2012-2013 Special Units-State Initiatives Budget- Executive Budget Summary – pdf [61.26 KB]
- 2012-2013 Special Units -State Initiatives Budget - SpecialUnits-Initiatives Summary Narrative – pdf [97.27 KB]
- Major Gift Matching Program – pdf [176.99 KB]
- REPLACEMENT PAGE - Major Gift Matching Program 9-6-11 – pdf [176.99 KB]
- University Efficiencies – pdf [312.63 KB]
- Board of Governors General Office – pdf [67.14 KB]
Committee Work Plan
Governor Perez
Concluding Remarks and Adjournment
Governor Perez
Agenda Materials for Download or Printing (formatted for 2-sided printing)
- Committee Packet – pdf [2.03 MB]
- REPLACEMENT PAGE 98- Major Gift Matching Program 9-6-11 – pdf [176.99 KB]
- REPLACEMENT PAGE 76 - SUS & Board Budget Summary by Category 9-12-11 – pdf [55.77 KB]
- REPLACEMENT PAGES 123-124 - Board of Governors General Office 9-12-11 – pdf [65.07 KB]