Budget and Finance Committee
Tuesday, January 24, 2023, between 3:30 and 4:30 PM
Attendees
Chair
- Eric Silagy
Vice-chair
- Ken Jones
Members
- Timothy M. Cerio
- Nimna Gabadage
- Brian Lamb
- Charles H. Lydecker
- Steven M. Scott
Agenda
Call to Order and Opening Remarks
Governor Eric Silagy
Minutes of Committee Meeting
Governor Silagy
- Agenda Item for Committee Action – pdf [6.73 KB]
- Meeting Minutes, November 9, 2022 – pdf [599.78 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.002 Tuition and Fee Assessment, for Collection, Accounting and Remittance
Mr. Tim Jones
- Agenda Item for Committee Action – pdf [242.65 KB]
- Regulation 7.002 – pdf [62.34 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.007 State University Operating Budgets and Requests
Mr. Jones
- Agenda item for Committee Action – pdf [242.93 KB]
- Regulation 9.007 – pdf [81.17 KB]
Performance-Based Funding Overview
Mr. Jones
- Agenda Item for Committee Information – pdf [7.15 KB]
- Metric Definitions – pdf [113.76 KB]
- History of Excellence Benchmarks – pdf [709.91 KB]
- Presentation – pdf [973.64 KB]
Higher Education Emergency Relief Funds Update
Mr. Jones
- Agenda Item for Committee Information – pdf [21.75 KB]
- Presentation – pdf [1.13 MB]
Concluding Remarks and Adjournment
Governor Silagy