Budget and Finance Committee
Wednesday, January 29, 2020, between 11:30 AM and 12:00 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- Timothy M. Cerio
- Zenani D. Johnson
- Sydney Kitson
- Ned C. Lautenbach
- Steven M. Scott
Agenda
Call to Order and Opening Remarks
Governor Brian Lamb
Minutes of Committee Meeting
Governor Lamb
- Agenda Item – pdf [81.39 KB]
- Minutes, October 3, 2019 – pdf [121.51 KB]
- Minutes, October 30, 2019 – pdf [104.04 KB]
- Minutes, November 19, 2019 – pdf [123.89 KB]
- Minutes, November 22, 2019 – pdf [106.05 KB]
Board of Governors Regulations
Governor Lamb
- Agenda Item – pdf [85.99 KB]
- Regulation 5.001 Performance-Based Funding – pdf [64.36 KB]
Business Process Control Review Report
Mr. Mark Maraccini, CPA; Mr. Bill Dykstra, CIA
- Agenda Item – pdf [82.08 KB]
- State University System Summary Report – pdf [632.96 KB]
- Florida Agricultural & Mechanical University – pdf [713.39 KB]
- Florida Atlantic University – pdf [758.72 KB]
- Florida Gulf Coast University – pdf [746.81 KB]
- Florida International University – pdf [707.37 KB]
- Florida Polytechnic University – pdf [716.67 KB]
- Florida State University – pdf [742.17 KB]
- New College of Florida – pdf [715.50 KB]
- University of Central Florida – pdf [751.29 KB]
- University of Florida – pdf [679.88 KB]
- University of North Florida – pdf [694.47 KB]
- University of South Florida – pdf [649.86 KB]
- University of West Florida – pdf [759.55 KB]
- Presentation – pdf [3.81 MB]
Concluding Remarks and Adjournment
Governor Lamb