Budget and Finance Committee
Thursday, June 22, 2023, between 11:00 and 11:45 AM
Attendees
Chair
- Eric Silagy
Vice-chair
- Ken Jones
Members
- John Brinkman
- Timothy M. Cerio
- Brian Lamb
- Charles H. Lydecker
- Steven M. Scott
Agenda
Call to Order and Opening Remarks
Governor Eric Silagy
Minutes of Committee Meeting, March 28, 2023
Governor Silagy
- Agenda Item for Committee Action Minutes – pdf [70.80 KB]
- Meeting Minutes March 28, 2023 – pdf [140.00 KB]
Public Notice of Intent to Amend Board of Governors Regulation 18.001 Procurement
Mr. Tim Jones, Senior Vice Chancellor Finance and Administration
- Agenda Item for Committee Action Regulation 18.001 – pdf [105.47 KB]
- Regulation 18.001 Procurement – pdf [70.23 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.006 University Personnel Definitions and Compensation
Mr. Jones
- Agenda Item for Committee Action Regulation 9.006 – pdf [98.96 KB]
- Regulation 9.006 – pdf [64.07 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waivers and Exemptions of Tuition and Fees
Mr. Jones
- Agenda item for Committee Action Regulation 7.008 – pdf [99.05 KB]
- 7.008 Waivers and Exemptions of Tuition and Fees (SB7026 and SB266) – pdf [201.11 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.007 State University Operating Budgets & Requests
Mr. Jones
- Agenda item for Committee Action 9.007 – pdf [29.85 KB]
- Regulation 9.007 Operating Budget – pdf [82.21 KB]
Performance-Based Funding Allocation
Mr. Jones
- Agenda Item for Committee Action – pdf [87.25 KB]
- Performance Based Funding Information 2023-24 – pdf [2.14 MB]
Performance-Based Recruitment and Retention Initiative
Mr. Jones
- Agenda Item for Committee Action – pdf [90.38 KB]
- Recruitment and Retention Allocation – pdf [133.80 KB]
- PBF Recruitment & Retention Guidance – pdf [134.58 KB]
- PBF and Recruitment and Retention Presentation June 2023 – pdf [749.43 KB]
Out-of-State Fee Increase
Mr. Jones
- Agenda Item for Committee Action – pdf [76.31 KB]
- Letter to BOG from Chairs and Presidents – pdf [394.12 KB]
- Tuition and Out-of-State Fee Overview – pdf [1.86 MB]
Higher Education Emergency Relief Funds Update
Governor Silagy
- Agenda Item for Committee Information – pdf [82.19 KB]
- HEERF Update – pdf [565.32 KB]
Concluding Remarks and Adjournment
Governor Silagy