Budget and Finance Committee
Wednesday, September 23, 2009, between 2:00 and 3:00 PM
Attendees
Chair
- Tico Perez
Vice-chair
- Ava Parker
Members
- John Barnes
- Charlie Edwards
- Carolyn K. Roberts
- Eric Smith
- John Temple
- Norman D. Tripp
Agenda
Call to Order
Governor Tico Perez
Approve, 2009-2010 State University System Operating Budgets
Mr. Tim Jones
- SUS Operating Budget Summary for Fiscal Year 2009-2010 – vnd.ms-excel [338.00 KB]
- Agenda item for Committee action – pdf [47.33 KB]
Approve, Notice of Intent to Amend BOG Regulations
Mr. Jones
7.001, Tuition and Associated Fees
- Amended Regulation 7.001 – pdf [61.65 KB]
- Agenda item for Committee action – pdf [41.55 KB]
7.003, Fees, Fines and Penalties
- Amended Regulation 7.003 – pdf [63.02 KB]
- Agenda item for Committee action – pdf [40.57 KB]
7.008, Waiver of Tuition and Fees
- Amended Regulation 7.008 – pdf [51.12 KB]
- Agenda item for Committee information – pdf [41.31 KB]
Approve, 2010-11 Legislative Budget Requests
Mr. Jones
- Report: Florida: Long-Range Financial Outlook – pdf [1.16 MB]
- Agenda item for Committee action – pdf [46.78 KB]
State University System
- Exhibit 1 - Brogan 2010-11 LBR Memorandum – pdf [45.45 KB]
- Exhibit 2 - McDevitt/Brogan - SUS Update – pdf [45.08 KB]
- Attachment 1 - Revenue Outlook – pdf [332.00 KB]
- Attachment 2 - State's Strategic Investment – pdf [328.42 KB]
- Attachment 3 - 2010-11 Overview and Rationale Summary – pdf [61.57 KB]
- Attachment 4 - 2010-11 Budget Summary by Category – vnd.ms-excel [113.50 KB]
- Attachment 5 - 2010-11 E&G Core Budget – vnd.ms-excel [31.00 KB]
- Attachment 6 - 2010-11 E&G Core Budget Summary Narrative – pdf [51.14 KB]
- Attachment 7 - 2010-11 Special Units/State Initiatives Budget – vnd.ms-excel [77.00 KB]
- Attachment 8 - 2010-11 Special Units/State Initiatives Summary Narrative – pdf [60.64 KB]
- Attachment 9 - FIU Medical School – pdf [47.74 KB]
- Attachment 10 - UCF Medical School – pdf [47.57 KB]
- Attachment 11 - Distance Learning Initiatives – pdf [56.66 KB]
Board General Office
- Attachment 12 - BOG General Office Narrative – msword [42.00 KB]
Approve, 2010-11 Legislative Agenda Issues
Mr. Chris Kinsley
- Agenda item for Committee action – msword [34.00 KB]
- Issue Analysis Form - Capitalization – msword [53.00 KB]
- Issue Analysis Form - Optional Retirement Vendors – msword [49.00 KB]
- Issue Analysis Form - Optional Retirement Administrative Process – msword [52.50 KB]
Update, American Recovery & Reinvestment Act
Mr. Jones
- Agenda item for Committee information – msword [32.00 KB]
- Summary of Funding Proposals Submitted by University – vnd.ms-excel [26.00 KB]
Concluding Remarks and Adjournment
Governor Perez