Budget and Finance Committee
Tuesday, June 22, 2021, between 4:15 and 4:45 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- Timothy M. Cerio
- Nastassia Janvier
- Ken Jones
- Sydney Kitson
- Steven M. Scott
Agenda
Call to Order and Opening Remarks
Governor Brian Lamb
Minutes of Committee Meeting
Governor Lamb
- Agenda Item for Committee Action – pdf [113.60 KB]
- Minutes, May 11, 2021 – pdf [103.48 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.003 Fees, Fines and Penalties
Mr. Tim Jones
- Agenda Item for Committee Action – pdf [182.62 KB]
- Regulation 7.003 Fees, Fines and Penalties – pdf [121.81 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waiver and Exemption of Tuition & Fees
Mr. Jones
- Agenda Item for Committee Action – pdf [295.50 KB]
- Regulation 7.008 Waiver and Exemption of Tuition & Fees – pdf [337.60 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.006 University Personnel Definitions and Compensation
Mr. Jones
- Agenda Item for Committee Action – pdf [181.28 KB]
- Regulation 9.006 University Personnel Definitions and Compensation – pdf [57.52 KB]
Performance-Based Funding Allocation
Mr. Jones
- Agenda Item for Committee Action – pdf [130.89 KB]
- 2021 Performance-Based Funding – pdf [1.78 MB]
- Presentation – pdf [475.72 KB]
Concluding Remarks and Adjournment
Governor Lamb