Florida Board of Governors

Meeting Archives

Florida Board of Governors Meeting

January 23-24, 2008
Florida A&M University, Tallahassee

Budget Committee

Thursday, January 24, 2008, 10:00 a.m. - 11:00 a.m.

1. Call to Order: - Governor Tico Perez
2. Approval, Budget Committee Minutes: Meeting held September 27, 2007: - Governor Perez
• Agenda item for Committee action
[29.0 KB doc]
• Minutes of Meeting held September 27, 2007
[61.0 KB doc]
3. Florida’s Financial Outlook & Other Budget Issues: - Mr. Tim Jones
• Agenda item for Committee information
[29.0 KB doc]
• EDR Monthly Revenue Report
[101.5 KB pdf]
• Appropriate and Predictable Funding Update
[62.0 KB doc]
• Presentation
[568.5 KB ppt]
• SUS 2008-2009 E&G Core and Special Units Budget Executive Summary
[68.5 KB excel]
• BOG SUS Actual and Potential GR Reductions FY 2007-2008
[35.5 KB excel]
4. 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
[30.5 KB doc]
• BOG Regulation 9.019
[59.0 KB doc]
• Notice of Intent to Create BOG Regulations:
• BOG Regulation 18.001, Purchasing Regulations
• Agenda item for Committee action
[33.5 KB doc]
• BOG Regulation 18.001
[39.5 KB doc]
• BOG Regulation 18.002, Notice and Protest Procedures
• Agenda item for Committee action
[34.0 KB doc]
• BOG Regulation 18.002
[27.0 KB doc]
• BOG Regulation 18.003, Bonding Requirements
• Agenda item for Committee action
[32.5 KB doc]
• BOG Regulation 18.003
[26.5 KB doc]
• Notice of Intent to Repeal BOG Regulations:
• BOG Regulation 18.030, Statement of Intent
• Agenda item for Committee action
[32.0 KB doc]
• BOG Regulation 6C-18.030
[24.0 KB doc]
• BOG Regulation 18.035, Definitions
• Agenda item for Committee action
[32.5 KB doc]
• BOG Regulation 6C-18.035
[30.5 KB doc]
• BOG Regulation 18.040, Purchasing Authority of the Institutions
• Agenda item for Committee action
[32.0 KB doc]
• BOG Regulation 6C-18.040
[27.5 KB doc]
• BOG Regulation 18.045, Competitive Solicitations Required
• Agenda item for Committee action
[32.0 KB doc]
• BOG Regulation 6C-18.045
[25.0 KB doc]
• BOG Regulation 18.050, Purchase of Commodities or Contractual Services
• Agenda item for Committee action
[32.5 KB doc]
• BOG Regulation 6C-18.050
[35.5 KB doc]
• BOG Regulation 18.055, Bonds
• Agenda item for Committee action
[32.5 KB doc]
• BOG Regulation 6C-18.055
[25.5 KB doc]
• BOG Regulation 18.060, Contracts
• Agenda item for Committee action
[32.5 KB doc]
• BOG Regulation 6C-18.060
[25.5 KB doc]
• BOG Regulation 18.065, Standard of Conduct
• Agenda item for Committee action
[32.5 KB doc]
• BOG Regulation 6C-18.065
[24.0 KB doc]
• BOG Regulation 18.070, Purchase of Motor Vehicles
• Agenda item for Committee action
[32.5 KB doc]
• BOG Regulation 6C-18.070
[24.5 KB doc]
5. Concluding Remarks and Adjournment: - Governor Perez