Budget and Finance Committee
Wednesday, September 15, 2010, between 1:30 and 2:30 PM
Attendees
Chair
- Tico Perez
Vice-chair
- Dick Beard
Members
- Ann Duncan
- Gallop Franklin
- Mori Hosseini
- J. Stanley Marshall
- John Rood
- Norman D. Tripp
Agenda
Call to Order
Governor Tico Perez
Committee Minutes
Governor Perez
- Agenda item for Committee action – msword [48.50 KB]
Committee Meeting, June 9, 2010
- Minutes – msword [45.00 KB]
Committee Meeting, June 18, 2010
- Minutes – msword [68.50 KB]
Fees and Flexible Tuition Policies
Governor Perez
Notice of Intent to Amend Board Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Committee action – msword [53.50 KB]
- Regulation 7.003 – pdf [78.37 KB]
Notice of Intent to Amend Board Regulation 7.001, Tuition and Associated Fees
- Agenda item for Committee action – msword [33.00 KB]
- Regulation 7.001 – pdf [64.47 KB]
Flexible Tuition Policies (Market Rate)
2010-2011 State University System Operating Budgets
Mr. Tim Jones
- Agenda item for Committee action – msword [53.50 KB]
- Summary Schedule I Narrative – msword [43.50 KB]
- Summary Schedule I – vnd.ms-excel [381.50 KB]
- Presentation – vnd.ms-powerpoint [988.50 KB]
2011-2012 Legislative Budget Requests
Mr. Jones
- Key Budget Drivers – pdf [19.36 KB]
State University System and Board General Office
- Attachment 2, Revenue Outlook
- Attachment 3, State’s Strategic Investment
- Agenda item for Committee action – msword [36.50 KB]
- SUS Executive Summary – vnd.ms-excel [32.50 KB]
- Table of Contents – msword [27.50 KB]
- Attachment 1, 2011-12 LBR Guidelines – msword [520.00 KB]
- Attachment 4, Summary Overview – msword [495.00 KB]
- Attachment 5, SUS & Board Budget Summary by Category – vnd.ms-excel [120.00 KB]
- Attachment 6, Executive Budget Summary, 2011-12 E&G Core Budget – vnd.ms-excel [36.50 KB]
- Attachment 7, Core Budget Summary Narrative, 2011-12 E&G Core Budget – msword [528.00 KB]
- Attachment 8, New Florida, 2011-12 E&G Core Budget – pdf [184.79 KB]
- Attachment 9, Florida Institute of Oceanography, 2011-12 E&G Core Budget – msword [522.50 KB]
- Attachment 10, Executive Budget Summary, 2011-12 Special Units/State Initiatives Budget – vnd.ms-excel [39.00 KB]
- Attachment 11, Special Units/Initiatives Summary Narrative, 2011-12 Special Units/State Initiatives Budget – msword [508.00 KB]
- Attachment 12, Major Gift Matching Program, 2011-12 Special Units/State Initiatives Budget – msword [508.00 KB]
- Attachment 13a, University New Florida Issues - sorted by Board Goal REVISED – vnd.ms-excel [343.50 KB]
- Attachment 13b, University New Florida Issues - sorted by university REVISED – vnd.ms-excel [281.00 KB]
- Attachment 14, University Federal Stimulus Funding – pdf [293.43 KB]
- Attachment 15, University Efficiencies – pdf [486.27 KB]
- Attachment 16, Board of Governors General Office – msword [521.50 KB]
Concluding Remarks and Adjournment
Governor Perez