Budget and Finance Committee
Thursday, September 22, 2016, between 11:00 and 11:45 AM
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 (Revised 9/22/16) – pdf [667.72 KB]
Minutes of Committee Meeting
Governor Lautenbach
- Agenda Item for Committee action – pdf [45.11 KB]
- Minutes, June 22, 2016 – pdf [73.25 KB]
Public Notice of Intent to Amend Board of Governors Regulation
Mr. Tim Jones, Vice Chancellor for Finance and Administration
Regulation 7.002 Tuition and Fee Assessment, Collection, Accounting and Remittance
- Agenda Item for Committee action – pdf [50.33 KB]
- Amended Regulation 7.002 – pdf [54.32 KB]
Regulation 18.001 Purchasing
- Agenda Item for Committee action – pdf [68.93 KB]
- Amended Regulation 18.001 – pdf [64.59 KB]
2016-2017 Operating Budget
Mr. Jones
State University System
- Agenda Item for Committee action – pdf [55.98 KB]
- SUS Operating Budget – pdf [485.14 KB]
Board General Office
- Agenda Item for Committee action – pdf [68.87 KB]
- Board General Office Operating Budget Summary for Fiscal Year 2016-2017 – pdf [70.05 KB]
2017-2018 Legislative Budget Reques
Mr. Jones
State University System
- Agenda Item for Committee action – pdf [58.16 KB]
- 2017-2018 Legislative Budget Request Guidelines – pdf [82.54 KB]
- Executive Summary and Supporting Materials – pdf [342.13 KB]
- Performance Funding Initiatives – pdf [83.40 KB]
- Efficiency Summaries – pdf [72.70 KB]
- 10% Reduction Summaries – pdf [79.73 KB]
Board General Office
- Agenda Item for Committee action – pdf [50.28 KB]
- 2017-2018 LBR and 10% Reduction Plan – pdf [68.52 KB]
Shared Initiatives
Ms. Karen Armstrong, Director, Shared Initiatives
- Agenda Item for Committee information – pdf [50.00 KB]
- Presentation – pdf [188.14 KB]
Concluding Remarks and Adjournment
Governor Lautenbach