Budget and Finance Committee
Thursday, January 24, 2008, between 10:00 and 11:00 AM
Attendees
Chair
- Tico Perez
Members
- John Dasburg
- Ann Duncan
- Charlie Edwards
- Sheila McDevitt
- Ryan Moseley
- Lynn Pappas
- Eric Smith
- John Temple
- Zachariah Zachariah
Agenda
Call to Order
Governor Tico Perez
Approval, Budget Committee Minutes: Meeting held September 27, 2007
Governor Perez
- Agenda item for Committee action – pdf [44.73 KB]
- Minutes of Meeting held September 27, 2007 – pdf [78.62 KB]
Florida’s Financial Outlook & Other Budget Issues
Mr. Tim Jones
- Agenda item for Committee information – pdf [50.28 KB]
- EDR Monthly Revenue Report – pdf [101.50 KB]
- Appropriate and Predictable Funding Update – pdf [115.76 KB]
- Presentation – pdf [3.48 MB]
- SUS 2008-2009 E&G Core and Special Units Budget Executive Summary – pdf [112.87 KB]
- BOG SUS Actual and Potential GR Reductions FY 2007-2008 – pdf [62.45 KB]
BOG Regulations
Mr. Jones/Mr. Kinsley
Notice of Intent to Amend BOG Regulation 9.019, University Major Gifts Challenge Grant Program
- Agenda item for Committee action – pdf [52.28 KB]
- BOG Regulation 9.019 – pdf [86.18 KB]
Notice of Intent to Create BOG Regulations
BOG Regulation 18.001, Purchasing Regulations
- Agenda item for Committee action – pdf [46.97 KB]
- BOG Regulation 18.001 – pdf [101.45 KB]
BOG Regulation 18.002, Notice and Protest Procedures
- Agenda item for Committee action – pdf [46.68 KB]
- BOG Regulation 18.002 – pdf [65.71 KB]
BOG Regulation 18.003, Bonding Requirements
- Agenda item for Committee action – pdf [47.22 KB]
- BOG Regulation 18.003 – pdf [61.88 KB]
Notice of Intent to Repeal BOG Regulations
BOG Regulation 18.030, Statement of Intent
- Agenda item for Committee action – pdf [46.63 KB]
- BOG Regulation 6C-18.030 – pdf [38.49 KB]
BOG Regulation 18.035, Definitions
- Agenda item for Committee action – pdf [46.86 KB]
- BOG Regulation 6C-18.035 – pdf [70.33 KB]
BOG Regulation 18.040, Purchasing Authority of the Institutions
- Agenda item for Committee action – pdf [46.43 KB]
- BOG Regulation 6C-18.040 – pdf [67.17 KB]
BOG Regulation 18.045, Competitive Solicitations Required
- Agenda item for Committee action – pdf [46.97 KB]
- BOG Regulation 6C-18.045 – pdf [58.47 KB]
BOG Regulation 18.050, Purchase of Commodities or Contractual Services
- Agenda item for Committee action – pdf [46.76 KB]
- BOG Regulation 6C-18.050 – pdf [96.13 KB]
BOG Regulation 18.055, Bonds
- Agenda item for Committee action – pdf [46.90 KB]
- BOG Regulation 6C-18.055 – pdf [60.60 KB]
BOG Regulation 18.060, Contracts
- Agenda item for Committee action – pdf [46.44 KB]
- BOG Regulation 6C-18.060 – pdf [60.44 KB]
BOG Regulation 18.065, Standard of Conduct
- Agenda item for Committee action – pdf [46.74 KB]
- BOG Regulation 6C-18.065 – pdf [50.96 KB]
BOG Regulation 18.070, Purchase of Motor Vehicles
- Agenda item for Committee action – pdf [46.87 KB]
- BOG Regulation 6C-18.070 – pdf [57.36 KB]
Concluding Remarks and Adjournment
Governor Perez