Budget and Finance Committee
Thursday, January 17, 2013, between 8:30 and 9:30 AM
Attendees
Chair
- Tico Perez
Vice-chair
- Thomas G. Kuntz
Members
- Dick Beard
- Dean Colson
- John Rood
- John Temple
- Norman D. Tripp
- Elizabeth Webster
- Cortez Whatley
Agenda
Call to Order
Governor Tico Perez
Meeting Minutes, November 8, 2012
Governor Perez
- Agenda item for Committee action – pdf [45.65 KB]
- Minutes, November 8, 2012 – pdf [101.61 KB]
Performance Funding Update
Governor Tom Kuntz
- Agenda item for Committee information – pdf [45.41 KB]
- Presentation (added 1/14/13) – pdf [288.17 KB]
Amended Board Regulations
Mr. Tim Jones, Chief Financial Officer, Board of Governors
Public Notice of Intent to Amend Regulation 18.001, Purchasing
- Agenda item for Committee action – pdf [51.41 KB]
- Amended Regulation 18.001 – pdf [47.67 KB]
2012 Tuition Differential Report
Mr. Jones
- Updated Report, revised page 11, as of 1/9/13 – pdf [1.78 MB]
- Agenda item for Committee action – pdf [48.63 KB]
University Fund Balance Update
Mr. Jones
- Agenda item for Committee information – pdf [52.21 KB]
- Definitions and Draft Template – pdf [115.18 KB]
University Awards for the Technology Performance Funding Pilot
Dr. Jan Ignash, Chief Academic Officer, Board of Governors
- Agenda item for Committee action – pdf [53.54 KB]
- Application and Supporting Materials; University Rankings (in progress) – pdf [290.50 KB]
- Summary (added 1/14/13) – pdf [70.11 KB]
Concluding Remarks and Adjournment
Governor Perez
Complete Packet of Committee Materials for Printing (formatted for 2-sided printing)
- Updated Committee Packet, revised page 201, as of 1/9/13 – pdf [2.79 MB]
- Performance Funding Update Presentation (added 1/14/13) – pdf [288.17 KB]
- Technology Performance Funding Pilot Summary (added 1/14/13) – pdf [70.11 KB]