Budget and Finance Committee
Thursday, September 25, 2008, between 9:30 and 10:30 AM
Attendees
Chair
- Tico Perez
Members
- Charlie Edwards
- Arthur "A.J." Meyer
- Lynn Pappas
- Carolyn K. Roberts
- Eric Smith
- John Temple
- Norman D. Tripp
Agenda
Call to Order
Mr. Tico Perez
Approval of Meeting Minutes from August 7, 2008
Mr. Perez
- Agenda item for Committee action – pdf [45.02 KB]
- Minutes of Meeting held August 7, 2008 – pdf [78.60 KB]
2009-2010 Legislative Budget Request Follow-up
Mr. Tim Jones; Dr. Larry Abele
Utility Cost Increases for 2008-09
Mr. Tim Jones
- Agenda item for Committee action – pdf [51.37 KB]
- 2008-09 Utility Impact – pdf [40.99 KB]
- Updated 2009-10 LBR Executive Summary – pdf [101.99 KB]
- Energy Efficiency Measures - University of Florida – pdf [145.13 KB]
- Energy Efficiency Measures - Florida State University – pdf [109.19 KB]
- Energy Efficiency Measures - Florida A&M University – pdf [48.70 KB]
- Energy Efficiency Measures - University of South Florida – pdf [179.40 KB]
- Energy Efficiency Measures - Florida Atlantic University – pdf [128.97 KB]
- Energy Efficiency Measures - University of West Florida – pdf [72.66 KB]
- Energy Efficiency Measures - University of Central Florida – pdf [67.19 KB]
- Energy Efficiency Measures - Florida International University – pdf [105.13 KB]
- Energy Efficiency Measures - University of North Florida – pdf [69.80 KB]
- Energy Efficiency Measures - Florida Gulf Coast University – pdf [74.51 KB]
- Energy Efficiency Measures - New College of Florida – pdf [82.84 KB]
Florida Center for Library Automation
Dr. Larry Abele
- Agenda item for Committee information – pdf [46.18 KB]
2008-2009 State University System Operating Budgets
Mr. Jones
- Agenda item for Committee action – pdf [73.37 KB]
- SUS Operating Budget Summary for Fiscal Year 2008-2009 – pdf [75.70 KB]
Approve, Notice of Intent to Amend BOG Regulation 9.013, Auxiliary Operations
Mr. Jones
- Agenda item for Committee action – pdf [49.77 KB]
- Regulation 9.013 – pdf [36.28 KB]
Committee Work Plan
Mr. Perez
- Agenda item for Committee action – pdf [45.92 KB]
- Primary Activities Calendar – pdf [60.50 KB]
- Legislative Budget Request – pdf [92.94 KB]
- SUS Funding Model – pdf [90.19 KB]
- Shared Services Task Force – pdf [100.04 KB]
Concluding Remarks and Adjournment
Mr. Perez