Budget and Finance Committee
    Thursday, March 19, 2015, between 8:40 and 9:00 AM  
Attendees
Chair
- Thomas G. Kuntz
 
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
Approval of Committee Meeting Minutes
Governor Kuntz
- Agenda Item for Committee action – pdf [39.01 KB]
 - Minutes, January 22, 2015 – pdf [78.84 KB]
 
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2015-2016 Operating Budgets
Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Agenda Item for Committee action – pdf [45.43 KB]
 - Auxiliary Facility 2015-2016 Operating Budgets – pdf [529.82 KB]
 
2016-2017 Legislative Budget Request Guidelines
Mr. Jones
- Agenda Item for Committee action – pdf [42.77 KB]
 - 2016-2017 Guidelines – pdf [64.64 KB]
 
Allocation of 2015-2016 Legislative Budget Request Performance Funds
Governor Kuntz
- Agenda Item for Committee information – pdf [41.23 KB]
 - Performance Based Funding Allocation – pdf [179.40 KB]
 
Concluding Remarks and Adjournment
Governor Kuntz