Budget and Finance Committee
Thursday, June 23, 2011, between 1:00 and 2:00 PM
Attendees
Chair
- Tico Perez
Vice-chair
- Dick Beard
Members
- Ann Duncan
- Mori Hosseini
- Michael Long
- J. Stanley Marshall
- John Rood
- Norman D. Tripp
Agenda
Call to Order
Governor Tico Perez
Approval of Committee Meeting Minutes
Governor Perez
- Agenda item for Committee action – pdf [51.80 KB]
- Minutes, January 19, 2011 – pdf [64.76 KB]
- Minutes, February 10, 2011 – pdf [72.47 KB]
Clarification on the Implementation of UNF’s Student Life and Services Fee
Governor Perez
- Agenda item for Committee action – pdf [56.65 KB]
Consideration of 2011 Tuition Differential Fee Proposals
Governor Perez
- Agenda item for Committee action – pdf [57.21 KB]
- Overall Observations – pdf [90.52 KB]
- SUS Summary – pdf [68.33 KB]
- Presentation – pdf [966.01 KB]
Notice of Intent to Amend Board Regulations
Mr. Tim Jones, Chief Financial Officer, Board of Governors
Regulation 7.001 – Tuition and Associated Fees
- Agenda item for Committee action – pdf [56.37 KB]
- Regulation 7.001 – pdf [80.97 KB]
Regulation 7.003 – Fees, Fines and Penalties
- Agenda item for Committee action – pdf [61.86 KB]
- Regulation 7.003 – pdf [89.30 KB]
- University Comments – pdf [226.99 KB]
Consideration of Collegiate License Plate Expenditure Modifications
Mr. Jones
- Agenda item for Committee action – pdf [73.71 KB]
- March, 1996 Board of Regents action – pdf [111.95 KB]
- Florida Gulf Coast University letter – pdf [481.61 KB]
- New College of Florida letter – pdf [25.12 KB]
- Florida A&M University letter – pdf [51.57 KB]
Consideration of FIU’s Self Insurance Program Investment Policy
Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda item for Committee action – pdf [56.78 KB]
- FIU SIP Investment Policy – pdf [175.36 KB]
Concluding Remarks and Adjournment
Governor Perez
Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing):
- Committee Packet – pdf [2.08 MB]