Budget and Finance Committee
Thursday, September 12, 2013, between 9:00 and 10:15 AM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- Dick Beard
- Dean Colson
- Carlo G. A. Fassi
- H. Wayne Huizenga, Jr.
- Alan Levine
- John Rood
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Tom Kuntz
Approval of Committee Meeting Minutes
Governor Kuntz
- Minutes, June 20, 2013
Public Notice of Intent to Amend Board of Governors Regulations
Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Regulation 7.001 Tuition and Associated Fees
- Regulation 7.003 Fees, Fines and Penalties
- Regulation 7.008 Waiver of Tuition and Fees
- Regulation 9.007 State University Operating Budgets
Public Notice of Proposed New Board of Governors Regulation 9.014 Collegiate License Plate Revenues
Mr. Jones
2013-2014 Operating Budgets
Mr. Jones
- State University System
- Board General Office
Methodology for the Allocation of $20 Million in Performance Funding
Mr. Jones; Dr. Jan Ignash, Chief Academic Officer, Board of Governors
- Performance Funding Model Frequently Asked Questions – pdf [414.41 KB]
2014-2015 Legislative Budget Requests
Mr. Jones
- State University System
- Board General Office
Concluding Remarks and Adjournment
Governor Kuntz
Committee Packet
- Agenda and Meeting Materials – pdf [871.11 KB]
- Updated Agenda and Meeting Materials (added 9/6/13) – pdf [2.28 MB]
- Supplemental Material, SUS Proposed Performance Funding Model - $20 M (revised 9/20/13) – pdf [47.48 KB]
- Performance Based Funding Frequently Asked Questions and Answers – pdf [131.67 KB]
- Presentation (added 9/12/13) – pdf [875.93 KB]