Budget and Finance Committee
Thursday, March 28, 2013, between 9:00 and 9:30 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
- Cortez Whatley
Agenda
Call to Order
Governor Tom Kuntz
Approval of Committee Meeting Minutes
Governor Kuntz
- Agenda item for Committee action – pdf [45.64 KB]
- Minutes, January 17, 2013 – pdf [108.12 KB]
Committee Calendar of Primary Activities
Governor Kuntz
- Agenda item for Committee information – pdf [45.34 KB]
- Calendar – pdf [54.73 KB]
Performance Funding Update
Governor Kuntz
- Agenda item for Committee information – pdf [46.14 KB]
- Accountability Framework PowerPoint from January 17, 2013 meeting – pdf [423.18 KB]
Auxiliary Facilities 2013-2014 Operating Budget
Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Agenda item for Committee action – pdf [57.72 KB]
- Income and Expenditure Statements – pdf [199.99 KB]
- Replacement Page, UCF Student Health Center (added 3/27/13) – pdf [167.84 KB]
Legislative Update (added 3/28/13)
Mr. Jones
- Executive Summary, State University System – pdf [85.17 KB]
- Executive Summary, Board Office – pdf [75.33 KB]
Concluding Remarks and Adjournment
Governor Kuntz
Committee Packet (formatted for two-sided printing)
- Committee Packet – pdf [856.15 KB]