Budget and Finance Committee
Thursday, January 21, 2016, between 9:45 and 10:15 AM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- Dean Colson
- Tonnette Graham
- Mori Hosseini
- H. Wayne Huizenga, Jr.
- Alan Levine
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Tom Kuntz
Committee Meeting Minutes
Governor Kuntz
- Agenda Item for Committee action – pdf [46.22 KB]
- Minutes, November 4, 2015 – pdf [84.03 KB]
Performance Based Funding Model
Governor Kuntz
- Agenda Item for Committee action – pdf [55.96 KB]
- Updated Benchmarks Based on 100 Points – pdf [130.32 KB]
- Metric 1 Data – pdf [246.61 KB]
Public Notice of Intent to Create Board of Governors Regulation 9.006 Remuneration of University Presidents and Administrative Employees
Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Agenda Item for Committee action – pdf [50.14 KB]
- Regulation 9.006 – pdf [46.93 KB]
Shared Initiaties Update
Ms. Karen Armstrong, Director, Shared Initiatives, Board of Governors
- Agenda Item for Committee information – pdf [50.99 KB]
Concluding Remarks and Adjournment
Governor Kuntz