Budget and Finance Committee
Friday, June 18, 2010, between 8:30 and 9:30 AM
Attendees
Chair
- Tico Perez
Vice-chair
- Dick Beard
Members
- Ann Duncan
- Gallop Franklin
- Mori Hosseini
- J. Stanley Marshall
- John Rood
- Norman D. Tripp
Agenda
Call to Order
Governor Tico Perez
Approve, 2011-12 LBR Operating Policy Guidelines
Mr. Tim Jones
- Agenda item for Committee action – msword [45.50 KB]
- Guidelines – msword [526.00 KB]
Approve, Notice of Intent to Amend BOG Regulation
Mr. Jones
Regulation 7.008 – Waiver of Tuition and Fees
- Agenda item for Committee action – msword [49.50 KB]
- Amended Regulation 7.008 – pdf [48.34 KB]
Regulation 9.009 – Preparation of SUS Financial Statements
- Agenda item for Committee action – msword [33.00 KB]
- Amended Regulation 9.009 – pdf [48.90 KB]
Consideration of Tuition Differential Fee Proposals
Governor Perez
- Agenda item for Committee action – msword [32.00 KB]
- Regulation 7.001 – pdf [55.57 KB]
- Presentation – vnd.ms-powerpoint [459.50 KB]
- Answers to Questions re USF's Work Plan Presentation – pdf [3.07 MB]
Concluding Remarks and Adjournment
Governor Perez