Meeting Archives
Florida Board of Governors Meeting
September 23-24, 2009
Traditions Hall, Gibbons Alumni Center, University of South Florida, Tampa
Budget, Finance and Business Operations Committee
Wednesday, September 23, 2009, 2:00 p.m. - 3:00 p.m.
- Call to Order: - Governor Tico Perez
- Approve, 2009-2010 State University System Operating Budgets: - Mr. Tim Jones
- SUS Operating Budget Summary for Fiscal Year 2009-2010 [338.0 KB excel]
- Agenda item for Committee action [47.3 KB pdf]
- Approve, Notice of Intent to Amend BOG Regulations: - Mr. Jones
- 7.001, Tuition and Associated Fees
- Amended Regulation 7.001 [61.6 KB pdf]
- Agenda item for Committee action [41.5 KB pdf]
- 7.003, Fees, Fines and Penalties
- Amended Regulation 7.003 [63.0 KB pdf]
- Agenda item for Committee action [40.6 KB pdf]
- 7.008, Waiver of Tuition and Fees
- Amended Regulation 7.008 [51.1 KB pdf]
- Agenda item for Committee information [41.3 KB pdf]
- Approve, 2010-11 Legislative Budget Requests: - Mr. Jones
- Report: Florida: Long-Range Financial Outlook [1.2 MB pdf]
- Agenda item for Committee action [46.8 KB pdf]
- State University System
- Exhibit 1 - Brogan 2010-11 LBR Memorandum [45.5 KB pdf]
- Exhibit 2 - McDevitt/Brogan - SUS Update [45.1 KB pdf]
- Attachment 1 - Revenue Outlook [332.0 KB pdf]
- Attachment 2 - State's Strategic Investment [328.4 KB pdf]
- Attachment 3 - 2010-11 Overview and Rationale Summary [61.6 KB pdf]
- Attachment 4 - 2010-11 Budget Summary by Category [113.5 KB excel]
- Attachment 5 - 2010-11 E&G Core Budget [31.0 KB excel]
- Attachment 6 - 2010-11 E&G Core Budget Summary Narrative [51.1 KB pdf]
- Attachment 7 - 2010-11 Special Units/State Initiatives Budget [77.0 KB excel]
- Attachment 8 - 2010-11 Special Units/State Initiatives Summary Narrative [60.6 KB pdf]
- Attachment 9 - FIU Medical School [47.7 KB pdf]
- Attachment 10 - UCF Medical School [47.6 KB pdf]
- Attachment 11 - Distance Learning Initiatives [56.7 KB pdf]
- Board General Office
- Attachment 12 - BOG General Office Narrative [42.0 KB doc]
- Approve, 2010-11 Legislative Agenda Issues: - Mr. Chris Kinsley
- Agenda item for Committee action [34.0 KB doc]
- Issue Analysis Form - Capitalization [53.0 KB doc]
- Issue Analysis Form - Optional Retirement Vendors [49.0 KB doc]
- Issue Analysis Form - Optional Retirement Administrative Process [52.5 KB doc]
- Update, American Recovery & Reinvestment Act: - Mr. Jones
- Agenda item for Committee information [32.0 KB doc]
- Summary of Funding Proposals Submitted by University [26.0 KB excel]
- Concluding Remarks and Adjournment: - Governor Perez
