Budget and Finance Committee
Thursday, June 18, 2009, between 8:30 and 9:30 AM
Attendees
Chair
- Tico Perez
Vice-chair
- Ava Parker
Members
- Charlie Edwards
- Carolyn K. Roberts
- Eric Smith
- John Temple
- Norman D. Tripp
Agenda
Call to Order
Governor Tico Perez
- Presentation – pdf [5.65 MB]
2009-10 Appropriations
Mr. Tim Jones
- Agenda item for Committee information – pdf [55.81 KB]
- Appropriations by Category – vnd.ms-excel [216.50 KB]
- SUS FCO Budget – vnd.ms-excel [129.50 KB]
- SUS Operating Budget – vnd.ms-excel [136.00 KB]
- BOG General Office Budget – vnd.ms-excel [36.00 KB]
American Recovery & Reinvestment Act
Mr. Jones
- Agenda item for Committee information – pdf [45.09 KB]
- State Appropriation of Federal Stimulus Funds by University – vnd.ms-excel [30.00 KB]
- Summary of Funding Proposals Submitted by University – vnd.ms-excel [26.00 KB]
- Request for Application Form – pdf [50.88 KB]
- Project Application Form – pdf [107.04 KB]
- Assurances Form – pdf [119.45 KB]
2010-11 Revenue Outlook
Mr. Jones
- Agenda item for Committee information – pdf [42.18 KB]
- April Revenue Collections – pdf [95.44 KB]
- General Revenue Forecast – pdf [10.75 KB]
- Lottery Forecast – pdf [8.20 KB]
- PECO Forecast – pdf [7.51 KB]
BOG Regulations
Ms. Vikki Shirley
- Agenda item for Committee action – pdf [46.01 KB]
Notice of Intent to Amend Regulation 9.011 – University Direct Support Organizations and Health Services Support Organizations
- Draft Regulation 9.011 – pdf [50.94 KB]
Notice of Intent to Repeal Regulation 9.020 – University Health Services Support Organizations
- Regulation 9.020 – pdf [47.12 KB]
Update on Shared Services
Mr. Bill Merck, UCF, VP Administration & Finance
- Agenda item for Committee information – pdf [42.48 KB]
- Agenda item for Committee information – pdf [71.73 KB]
- Work plan for Office Supplies – pdf [64.28 KB]
- Work plan for Sustainability/Energy Management – pdf [57.27 KB]
Alternative Source of Capital for University Funding
Mr. James (Jay) H. Redd, Jr., Managing Director, Gates Capital Resources
- Presentation – pdf [302.13 KB]
- Agenda item for Committee information – pdf [39.71 KB]
Concluding Remarks and Adjournment
Governor Perez