Budget and Finance Committee
Wednesday, January 21, 2015, between 9:15 and 10:30 AM
Attendees
Vice-chair
- Ned C. Lautenbach
Members
- Stefano Cavallaro
- Dean Colson
- Mori Hosseini
- H. Wayne Huizenga, Jr.
- Alan Levine
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Tom Kuntz
Minutes of Committee Meeting
Governor Kuntz
- Agenda Item for Committee action – pdf [39.25 KB]
- Minutes, November 6, 2014 – pdf [85.23 KB]
2015-2016 Legislative Budget Request Issue
Governor Norman Tripp
- Agenda Item for Committee action – pdf [44.39 KB]
- 2015-2016 LBR Executive Summary – pdf [80.04 KB]
Performance Based Funding Improvement Plans
University Representatives
- Agenda Item for Committee action – pdf [42.19 KB]
- Improvement Plan Outline and Proviso – pdf [42.73 KB]
- Improvement Plan for FAU – pdf [58.57 KB]
- Presentation, FAU – pdf [142.10 KB]
- Improvement Plan for NCF, Report – pdf [13.92 MB]
- Improvement Plan for NCF, Appendices – pdf [7.67 MB]
- Presentation, NCF – pdf [11.28 MB]
- Improvement Plan for UWF – pdf [156.97 KB]
- Presentation, UWF – pdf [5.16 MB]
Preeminent Performance Metrics
Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Agenda Item for Committee action – pdf [43.89 KB]
- Chapter 2014-62, Laws of Florida – pdf [36.40 KB]
- Recommended Performance Targets – pdf [194.74 KB]
Shared Initiatives Update
Governor Ned Lautenbach; Ms. Karen Armstrong, Director, Shared Initiatives, Board of Governors
- Agenda Item for Committee information – pdf [44.08 KB]
- Board/FSU Shared Initiatives Partnership – pdf [102.16 KB]
- Savings Definitions and Baseline Calculations document – pdf [161.47 KB]
- LBR Summary on Shared Initiatives – pdf [110.94 KB]
Concluding Remarks and Adjournment
Concluding Remarks and Adjournment