Meeting Archives
Florida Board of Governors Meeting
June 18, 2009
University of Central Florida, Orlando; Live Oak Ballroom, Ferrell Commons
Budget, Finance and Business Operations Committee
Thursday, June 18, 2009, 8:30 a.m. - 9:30 a.m.
- Call to Order: - Governor Tico Perez
- Presentation [762.0 KB ppt]
- 2009-10 Appropriations: - Mr. Tim Jones
- Agenda item for Committee information [35.5 KB doc]
- Appropriations by Category [216.5 KB excel]
- SUS FCO Budget [129.5 KB excel]
- SUS Operating Budget [136.0 KB excel]
- BOG General Office Budget [36.0 KB excel]
- American Recovery & Reinvestment Act: - Mr. Jones
- Agenda item for Committee information [35.5 KB doc]
- State Appropriation of Federal Stimulus Funds by University [30.0 KB excel]
- Summary of Funding Proposals Submitted by University [26.0 KB excel]
- Request for Application Form [50.9 KB pdf]
- Project Application Form [74.5 KB doc]
- Assurances Form [45.5 KB doc]
- 2010-11 Revenue Outlook: - Mr. Jones
- Agenda item for Committee information [29.5 KB doc]
- April Revenue Collections [95.4 KB pdf]
- General Revenue Forecast [10.8 KB pdf]
- Lottery Forecast [8.2 KB pdf]
- PECO Forecast [7.5 KB pdf]
- BOG Regulations: - Ms. Vikki Shirley
- Agenda item for Committee action [34.0 KB doc]
- Notice of Intent to Amend Regulation 9.011 - University Direct Support Organizations and Health Services Support Organizations
- Draft Regulation 9.011 [50.9 KB pdf]
- Notice of Intent to Repeal Regulation 9.020 – University Health Services Support Organizations
- Regulation 9.020 [47.1 KB pdf]
- Update on Shared Services: - Mr. Bill Merck, UCF, VP Administration & Finance
- Agenda item for Committee information [30.0 KB doc]
- Work plan for Builders Risk Management [38.0 KB doc]
- Work plan for Office Supplies [44.0 KB doc]
- Work plan for Sustainability/Energy Management [35.0 KB doc]
- Alternative Source of Capital for University Funding: - Mr. James (Jay) H. Redd, Jr., Managing Director, Gates Capital Resources
- Agenda item for Committee information [30.0 KB doc]
- Presentation [302.1 KB pdf]
- Concluding Remarks and Adjournment: - Governor Perez
