Budget and Finance Committee
Wednesday, March 28, 2018, between 3:45 and 4:45 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- H. Wayne Huizenga, Jr.
Members
- Timothy M. Cerio
- H. Wayne Huizenga, Jr.
- Ned C. Lautenbach
- Kishane Patel
- Fernando Valverde
Agenda
Call to Order and Opening Remarks
Governor Syd Kitson
Minutes of Committee Meeting
Governor Kitson
Auxiliary Facilities that have Bond Covenants requiring approval of Estimated 2018-2019 Operating Budgets
Mr. Tim Jones, Vice Chancellor for Finance and Administration
- Agenda Item for Committee action
- Auxiliary Facility 2018-2019 Operating Budgets
Board of Governors Regulations
Mr. Jones
- Public Notice of Intent to Amend Regulation 3.007 State University System (SUS) Management Information System
- Public Notice of Intent to Amend Regulation 3.0075 Security of Data and Related Information Technology
- Public Notice of Intent to Repeal Regulation 3.0076 State University System (SUS) Data Requests
Legislative Budget Update
Mr. Jones
Performance-Based Funding Model
Mr. Jones
- Agenda Item for Board action (Revised 3/29/18)
- Summary of Performance-Based Funding Changes
2019-2020 Legislative Budget Request Guidelines
Mr. Jones
Concluding Remarks and Adjournment
Governor Kitson