Budget and Finance Committee
Thursday, September 13, 2012, between 9:30 and 11:30 AM
Attendees
Chair
- Tico Perez
Vice-chair
- Thomas G. Kuntz
Members
- Dick Beard
- Dean Colson
- Ava Parker
- John Rood
- John Temple
- Norman D. Tripp
- Elizabeth Webster
- Cortez Whatley
Agenda
Call to Order
Governor Tico Perez
Approval, Committee Minutes
Governor Perez
- Agenda item for Committee action – pdf [44.82 KB]
- Minutes, June 21, 2012 – pdf [89.69 KB]
Amended Board Regulations
Mr. Tim Jones, Chief Financial Officer, Board of Governors
Public Notice of Intent to Amend Board of Governors Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Committee action – pdf [55.75 KB]
- Amended Regulation 7.003 – pdf [88.78 KB]
Public Notice of Intent to Repeal Regulation 7.015, Florida National Guard Educational Assistance Program
- Agenda item for Committee action – pdf [47.66 KB]
- Regulation 7.015 – pdf [71.81 KB]
Public Notice of Intent to Amend Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Committee action – pdf [46.49 KB]
- Regulation 7.008 – pdf [64.61 KB]
State University System Optional Retirement Program
Mr. Jones, Dr. Ken Jessell, CFO & Sr. Vice President, Florida International University
- Agenda item for Committee action – pdf [56.86 KB]
- Supporting Documentation – pdf [990.47 KB]
2012-2013 Operating Budgets
Mr. Jones
- Presentation (added 9-13-12) – pdf [506.58 KB]
State University System
- Agenda item for Committee action – pdf [57.68 KB]
- SUS Operating Budget Summary for Fiscal Year 2012-2013 – pdf [264.69 KB]
Board General Office
- Agenda item for Committee action – pdf [66.47 KB]
- Board General Office Operating Budget Summary for Fiscal Year 2012-2013 – pdf [70.57 KB]
2013-14 Legislative Budget Requests
Mr. Jones
- State University System
- Board General Office
- Agenda item for Committee action – pdf [56.78 KB]
- Supporting Documentation – pdf [1,000.70 KB]
Concluding Remarks and Adjournment
Governor Perez
Complete Packet of Committee Materials for Printing (formatted for 2-sided printing)
- Committee Packet – pdf [3.85 MB]