Budget and Finance Committee
Thursday, November 9, 2017, between 1:15 and 2:15 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Alan Levine
Members
- H. Wayne Huizenga, Jr.
- Sydney Kitson
- Thomas G. Kuntz
- FIRST Patel
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Ned Lautenbach
Minutes of Committee Meeting
Governor Lautenbach
- Agenda Item for Committee action – pdf [45.55 KB]
- Minutes, August 31, 2017 – pdf [77.93 KB]
- Minutes, October 3, 2017 – pdf [81.27 KB]
Performance-Based Funding Model
Governor Lautenbach; Mr. Tim Jones, Vice Chancellor for Finance and Administration
- Agenda Item for Committee action – pdf [52.05 KB]
- Performance Funding Model Overview – pdf [265.39 KB]
- Regulation 5.001 – pdf [60.96 KB]
- Metric Definitions – pdf [422.96 KB]
- Performance Funding Discussion Items – pdf [242.45 KB]
- Metric 3 - Textbook Option – pdf [75.36 KB]
- Presentation – pdf [294.22 KB]
2018-2019 Legislative Budget Request Update
Governor Lautenbach
- Agenda Item for Committee action – pdf [49.50 KB]
- 2018-2019 Legislative Budget Request Executive Summary – pdf [94.82 KB]
New College of Florida Growth Plan Update
NCF Representatives
- Agenda Item for Committee discussion – pdf [47.58 KB]
- Presentation – pdf [2.40 MB]
Mental Health and Safety Update
Governor Lautenbach, Governor Norman Tripp
- Agenda Item for Committee information – pdf [46.94 KB]
- System Summary and University Plans – pdf [5.64 MB]
- Presentation – pdf [251.67 KB]
Concluding Remarks and Adjournment
Governor Lautenbach