Budget and Finance Committee
Wednesday, September 1, 2021, between 10:15 and 11:15 AM
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 [74.72 KB]
- Minutes, June 22, 2021 – pdf [193.23 KB]
Public Notice of Intent to Create Board of Governors Regulation 9.015 University Bonus Plans
Mrs. Vikki Shirley
- Agenda Item for Committee Action – pdf [237.64 KB]
- Regulation 9.015 University Bonus Plans – pdf [48.70 KB]
2021-2022 Operating Budget
Mr. Tim Jones
State University System
- Agenda Item for Committee Action – pdf [93.32 KB]
- State University System Operating Budget and Summary and University Schedule – pdf [343.10 KB]
Board General Office
- Agenda Item for Committee Action – pdf [137.69 KB]
- Board General Office Operating Budget Summary for Fiscal Year 2021-2022 – pdf [72.58 KB]
2022-2023 Legislative Budget Request
Mr. Jones
- Presentation – pdf [1.13 MB]
State University System
- Agenda Item for Committee Action – pdf [114.67 KB]
- 2022-23 LBR Executive Summary – pdf [85.58 KB]
- System Initiatives – pdf [589.22 KB]
- University Initiatives – pdf [294.39 KB]
- Performance-Based Funding Initiatives – pdf [106.70 KB]
- System Efficiencies – pdf [499.62 KB]
- Ten Percent Reduction Summary – pdf [202.89 KB]
- Percent of State-funded Employee FTE – pdf [516.38 KB]
Board General Office
- Agenda Item for Committee Action – pdf [82.04 KB]
- 2022-2023 Legislative Budget Request – pdf [52.20 KB]
- 10% Reduction Plan – pdf [54.13 KB]
Performance-Based Funding Workshop
Mr. Jones
- Agenda Item for Committee Information – pdf [109.42 KB]
- Performance-Based Funding Model Overview – pdf [153.16 KB]
- Discussion Document – pdf [767.24 KB]
- University Metric 10 Suggestions – pdf [800.30 KB]
Concluding Remarks and Adjournment
Governor Lamb