Budget and Finance Committee
Wednesday, June 12, 2019, between 3:15 and 4:00 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 March 28, 2019, Committee Meeting
Governor Kitson
Performance-Based Funding Allocation
Mr. Tim Jones, Vice Chancellor for Finance and Administration
Board of Governors Regulations
Mr. Jones
- Discussion of Regulation 9.006 Remuneration of University Presidents and Administrative Employees
- Repeal 9.012 Disclosure of Gifts from Foreign Governments and Persons
Budget Update
Mr. Jones
Concluding Remarks and Adjournment
Governor Kitson