Budget and Finance Committee
Thursday, August 29, 2019, between 10:45 AM and 12:00 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- H. Wayne Huizenga, Jr.
Members
- Timothy M. Cerio
- Zenani D. Johnson
- Brian Lamb
- Ned C. Lautenbach
- Steven M. Scott
Agenda
Call to Order and Opening Remarks
Governor Syd Kitson
Minutes of June 12, 2019, Committee Meeting
Governor Kitson
- Agenda Item for Committee action – pdf [38.13 KB]
- Minutes of June 12, 2019, Committee Meeting – pdf [99.20 KB]
Performance-Based Funding Report
Mr. Tim Jones, Vice Chancellor for Finance and Administration
- Agenda Item for Committee action – pdf [44.86 KB]
- Performance-Based Funding Study – pdf [4.43 MB]
Board of Governors Regulations
Mr. Jones
Regulation 5.001 Performance-Based Funding
- Agenda Item for Committee action – pdf [54.00 KB]
- Amended Regulation 5.001 – pdf [65.60 KB]
Regulation 7.003 Fees, Fines, and Penalties
- Agenda Item for Committee action – pdf [54.31 KB]
- Amended Regulation 7.003 – pdf [122.26 KB]
Regulation 7.008 Waiver and Exemptions of Tuition and Fees
- Agenda Item for Committee action – pdf [57.15 KB]
- Amended Regulation 7.008 – pdf [137.34 KB]
Regulation 9.007 University Operating Budgets
- Agenda Item for Committee action – pdf [54.00 KB]
- Amended Regulation 9.007 – pdf [81.44 KB]
2019-2020 Operating Budgets
Mr. Jones
State University System
- State University System Operating Budget – pdf [60.43 KB]
- Summary and University Schedule I – pdf [300.81 KB]
Board General Office
- 2019-20 Board Office Operating Budget – pdf [66.86 KB]
- Board General Office Operating Budget Summary for Fiscal Year 2019-2020 – pdf [73.00 KB]
2020-2021 Legislative Budget Request
Mr. Jones
State University System
- Agenda Item for Committee Action – pdf [74.61 KB]
- University Initiatives – pdf [147.09 KB]
- Major Gifts Matching Program – pdf [66.22 KB]
- Statewide and Joint Initiatives – pdf [93.68 KB]
- System Efficiencies – pdf [101.81 KB]
- SUS 2019-20 Performance Funding Initiatives – pdf [66.34 KB]
- Ten Percent Reductions – pdf [63.96 KB]
- University of Distinction – pdf [106.86 KB]
- 2020-2021 Executive Summary – pdf [83.06 KB]
- Presentation – pdf [1.23 MB]
Board General Office
- Agenda Item 2020-21 Legislative Budget Request – pdf [68.59 KB]
- 2020-21 Legislative Budget Request – pdf [90.67 KB]
- Ten Percent Reduction Plan – pdf [48.69 KB]
Business Process Control Review Update
Mr. Mark Maraccini, CPA, Crowe LLP
- Agenda Item - Business Process Review – pdf [63.86 KB]
- Presentation – pdf [2.83 MB]
Concluding Remarks and Adjournment
Governor Kitson