Budget and Finance Committee
Thursday, September 18, 2014, between 9:45 and 10:30 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 [38.70 KB]
- Minutes, June 18, 2014 – pdf [85.15 KB]
Public Notice of Intent to Amend Board of Governors Regulations
Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
Regulation 7.001 Tuition and Associated Fees
- Agenda Item for Committee action – pdf [48.88 KB]
- Amended Regulation 7.001 – pdf [62.42 KB]
Regulation 7.008 Waiver and Exemptions of Tuition and Fees
- Agenda Item for Committee action – pdf [48.20 KB]
- Amended Regulation 7.008 – pdf [50.49 KB]
2014-2015 Operating Budgets
Mr. Jones
- Presentation – pdf [2.22 MB]
State University System
- Agenda Item for Committee action – pdf [45.63 KB]
- 2014-2015 University Operating Budget Summaries – pdf [305.87 KB]
Board General Office
- Agenda Item for Committee action – pdf [52.68 KB]
- Board General Office Operating Budget Summary for Fiscal Year 2014-2015 – pdf [60.23 KB]
2015-2016 Legislative Budget Requests
Mr. Jones
State University System
- Agenda Item for Committee action – pdf [47.43 KB]
- 2015-2016 LBR Guidelines – pdf [79.40 KB]
- SUS Executive Budget Summary – pdf [87.83 KB]
- Summary Budget Narratives – pdf [101.79 KB]
- Moffitt Cancer Center & IHMC Narratives – pdf [65.31 KB]
- Other University Collaborations – pdf [69.36 KB]
- Major Gift Matching and Other University Initiatives – pdf [73.33 KB]
- 2014-2015 Performance Funding Initiatives – pdf [372.27 KB]
- University Efficiencies – pdf [592.45 KB]
- Five Percent Reduction Proposals – pdf [572.16 KB]
Board General Office
- Agenda Item for Committee action – pdf [42.37 KB]
- 2015-2016 Board General Office LBR – pdf [57.13 KB]
Concluding Remarks and Adjournment
Governor Kuntz
Committee Meeting Packet
- Agenda and Meeting Materials – pdf [1.95 MB]