Budget and Finance Committee
Thursday, June 20, 2013, between 9:30 and 11:00 AM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- Dick Beard
- Dean Colson
- H. Wayne Huizenga, Jr.
- Alan Levine
- John Rood
- Norman D. Tripp
Agenda
Call to Order
Governor Tom Kuntz
Approval of Committee Meeting Minutes
Governor Kuntz
- Agenda Item for Committee action – pdf [46.13 KB]
- Minutes, March 28, 2013 – pdf [95.56 KB]
Performance Funding Update
Governor Kuntz
- Agenda Item for Committee information – pdf [45.48 KB]
2014-2015 Legislative Budget Request Guidelines
Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Agenda Item for Committee action – pdf [54.35 KB]
- Guidelines – pdf [83.65 KB]
Collegiate License Plate Expenditure Modification Requested by FSU
Mr. Jones
- Agenda Item for Committee action – pdf [63.02 KB]
- March 1996 Board of Regents Action – pdf [111.95 KB]
- July 1997 Board of Regents Action – pdf [85.65 KB]
- Florida State University Letter – pdf [344.79 KB]
Capital Improvement Fee Increased Requested by FAMU, FAU, FGCU, FIU, NCF, UCF, UNF, USF and UWF
Mr. Chris Kinsley, Director, Finance & Facilities, Board of Governors
- Agenda Item for Committee action – pdf [109.24 KB]
- Florida College System Fees – pdf [16.61 KB]
- CITF Summary – pdf [78.82 KB]
- University CITF Increase Requests – pdf [279.73 KB]
- Presentation (added 6/20/13) – pdf [494.90 KB]
Orientation Fee Increase Requested by FAU, FIU, FSU and UCF
Governor Kuntz
- Agenda Item for Committee action – pdf [55.38 KB]
- Orientation Fee Summary – pdf [86.37 KB]
- FAU, FIU, FSU and UCF Proposals – pdf [203.93 KB]
New Green Fee Requested by FAMU and FSU
Governor Kuntz
- Agenda Item for Committee action – pdf [58.76 KB]
- Green Fee Summary – pdf [79.55 KB]
- FAMU Green Fee Proposal 2013 – pdf [163.52 KB]
- FAMU Presentation (not included in committee meeting packet) – pdf [592.72 KB]
- FAMU Newsletter (not included in committee meeting packet) – pdf [766.99 KB]
- FAMU Presentation (added 6/20/13) – pdf [906.15 KB]
- FSU Green Fee Proposal 2013 – pdf [135.74 KB]
- FSU Green Fee Student Materials (not included in committee meeting packet) – pdf [11.45 MB]
- FSU Green Fee Spring 2013 Senate Resolution (not included in committee meeting packet) – pdf [477.68 KB]
- FSU Presentation (added 6/20/13) – pdf [491.16 KB]
Approve Public Notice of Intent to Amend Regulation 18.002, Notice and Protest Procedures for Protests Related to a University’s Contract Procurement Process
Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda Item for Committee action – pdf [49.29 KB]
- Amended Regulation 18.002 – pdf [177.73 KB]
Concluding Remarks and Adjournment
Governor Kuntz