Budget and Finance Committee
Wednesday, June 22, 2016, between 2:00 and 2:45 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Alan Levine
Members
- Dean Colson
- Daniel Doyle, Jr.
- Jacob Hebert
- H. Wayne Huizenga, Jr.
- Thomas G. Kuntz
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Ned Lautenbach
- Presentation – pdf [255.37 KB]
Minutes of Committee Meeting
Governor Lautenbach
- Agenda Item for Committee action – pdf [45.46 KB]
- Minutes, March 16, 2016 – pdf [77.78 KB]
Performance-Based Funding Allocation
Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Agenda Item for Committee action – pdf [55.02 KB]
- Year 2 Correction of Academic Progress Rate – pdf [96.96 KB]
- Year 2 Allocation Correction – pdf [53.95 KB]
- Year 3 2016-2017 Allocation – pdf [56.14 KB]
2017-2018 Legislative Budget Request Guidelines
Mr. Jones
- Agenda Item for Committee action – pdf [52.29 KB]
- Guidelines – pdf [82.52 KB]
Public Notice of Intent to Amend Board of Governors Regulations
Mr. Jones
Regulation 7.001 Tuition and Associated Fees
- Agenda Item for Committee action – pdf [50.33 KB]
- Amended Regulation 7.001 – pdf [88.41 KB]
Regulation 7.003 Fees, Fines and Penalties
- Agenda Item for Committee action – pdf [48.60 KB]
- Amended Regulation 7.003 – pdf [104.82 KB]
Regulation 7.008 Waivers and Exemptions of Tuition and Fees
- Agenda Item for Committee action – pdf [54.40 KB]
- Amended Regulation 7.008 – pdf [78.74 KB]
Regulation 9.007 State University Operating Budgets
- Agenda Item for Committee action – pdf [48.21 KB]
- Amended Regulation 9.007 – pdf [68.43 KB]
Public Notice of Intent to Create Board of Governors Regulations
Mr. Jones
Regulation 5.001 Performance-Based Funding
- Agenda Item for Committee action – pdf [58.17 KB]
- Proposed Regulation 5.001 – pdf [57.25 KB]
Regulation 7.007 Latin American and Caribbean Scholarship Eligibility
- Agenda Item for Committee action – pdf [55.16 KB]
- Proposed Regulation 7.007 – pdf [51.07 KB]
Market Tuition Program Rate
Mr. Jones
- Agenda Item for Committee action – pdf [68.26 KB]
- Pilot Study Executive Summary – pdf [116.62 KB]
Concluding Remarks and Adjournment
Governor Lautenbach