Budget and Finance Committee
Wednesday, March 16, 2016, between 3:30 and 4:15 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Alan Levine
Members
- Dean Colson
- Daniel Doyle, Jr.
- Tonnette Graham
- Mori Hosseini
- H. Wayne Huizenga, Jr.
- Thomas G. Kuntz
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Ned Lautenbach
Committee Meeting Minutes
Governor Lautenbach
- Agenda Item for Committee action – pdf [45.07 KB]
- Minutes, January 21, 2016 – pdf [77.93 KB]
2016-2017 Calendar of Primary Activities
Governor Lautenbach
- Agenda Item for Committee information – pdf [44.75 KB]
- Calendar – pdf [55.87 KB]
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2016-2017 Operating Budgets
Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Agenda Item for Committee action – pdf [55.51 KB]
- Auxiliary Facility 2016-2017 Operating Budgets – pdf [2.74 MB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waivers and Exemptions of Tuition and Fees
Mr. Jones
- Agenda Item for Committee action – pdf [49.57 KB]
- December 14, 2015 Letter – pdf [118.54 KB]
- Regulation 7.008 – pdf [70.99 KB]
Performance-Based Funding Model
Mr. Jones
- Agenda Item for Committee discussion – pdf [45.56 KB]
- Performance-Based Funding Points – pdf [227.30 KB]
- Presentation – pdf [320.56 KB]
Concluding Remarks and Adjournment
Governor Lautenbach