Meeting Archives
Florida Board of Governors Meeting
January 16-17, 2013
Emerson Alumni Hall, University of Florida, 1938 University Avenue, Gainesville, FL 32603
Budget and Finance Committee
Thursday, January 17, 2013, 8:30 a.m. - 9:30 a.m.
- Call to Order: - Governor Tico Perez
- Meeting Minutes, November 8, 2012: - Governor Perez
- Agenda item for Committee action [45.6 KB pdf]
- Minutes, November 8, 2012 [101.6 KB pdf]
- Performance Funding Update: - Governor Tom Kuntz
- Agenda item for Committee information [45.4 KB pdf]
- Presentation (added 1/14/13) [288.2 KB pdf]
- Amended Board Regulations: - Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Public Notice of Intent to Amend Regulation 18.001, Purchasing
- Agenda item for Committee action [51.4 KB pdf]
- Amended Regulation 18.001 [47.7 KB pdf]
- 2012 Tuition Differential Report: - Mr. Jones
- Agenda item for Committee action [48.6 KB pdf]
- Updated Report, revised page 11, as of 1/9/13 [1.8 MB pdf]
- University Fund Balance Update: - Mr. Jones
- Agenda item for Committee information [52.2 KB pdf]
- Definitions and Draft Template [115.2 KB pdf]
- University Awards for the Technology Performance Funding Pilot: - Dr. Jan Ignash, Chief Academic Officer, Board of Governors
- Agenda item for Committee action [53.5 KB pdf]
- Application and Supporting Materials; University Rankings (in progress) [290.5 KB pdf]
- Summary (added 1/14/13) [70.1 KB pdf]
- Concluding Remarks and Adjournment: - Governor Perez
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
- Updated Committee Packet, revised page 201, as of 1/9/13 [2.8 MB pdf]
- Performance Funding Update Presentation (added 1/14/13) [288.2 KB pdf]
- Technology Performance Funding Pilot Summary (added 1/14/13) [70.1 KB pdf]
