Budget and Finance Committee
Wednesday, March 29, 2017, between 2:45 and 3:15 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Alan Levine
Members
- Daniel Doyle, Jr.
- Jacob Hebert
- H. Wayne Huizenga, Jr.
- Sydney Kitson
- Thomas G. Kuntz
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Ned Lautenbach
Minutes of Committee Meeting
Governor Lautenbach
- Agenda Item for Committee action – pdf [45.56 KB]
- Minutes, January 26, 2017 – pdf [105.30 KB]
Auxiliary Facilities that have Bond Covenants requiring approval of Estimated 2017-2018 Operating Budgets
Mr. Tim Jones, Vice Chancellor for Finance and Administration
- Agenda Item for Committee action – pdf [56.01 KB]
- Auxiliary Facility 2017-2018 Operating Budgets – pdf [2.39 MB]
Public Notice of Intent to Amend Board of Governors Regulation 9.008 University Auxiliary Facilities with Outstanding Revenue Bonds
Mr. Jones
- Agenda Item for Committee action – pdf [51.35 KB]
- Amended Regulation 9.008 – pdf [49.85 KB]
2018-2019 Legislative Budget Request Guidelines
Mr. Jones
- Agenda Item for Committee action – pdf [52.27 KB]
- 2018-2019 LBR Guidelines – pdf [82.57 KB]
Legislative Budget Update
Mr. Jones
- Agenda Item for Committee information and discussion – pdf [45.32 KB]
- House Member Projects – pdf [276.64 KB]
- Presentation – pdf [262.25 KB]
Concluding Remarks and Adjournment
Governor Lautenbach