Budget and Finance Committee
Thursday, October 3, 2019, between 4:30 and 5:30 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- H. Wayne Huizenga, Jr.
Members
- Timothy M. Cerio
- Zenani D. Johnson
- Brian Lamb
- Ned C. Lautenbach
- Steven M. Scott
Agenda
Call to Order and Opening Remarks
Governor Syd Kitson
Minutes of August 29, Committee Meeting
Governor Kitson
- Agenda Item for Committee Action – pdf [51.68 KB]
- Minutes of August 29, 2019, Committee Meeting – pdf [122.53 KB]
Performance-Based Funding Report
Governor Kitson
- Agenda Item for Committee Action – pdf [57.92 KB]
- Performance-Based Funding Study – pdf [1.25 MB]
Performance-Based Funding Model Changes
Governor Kitson
- Agenda Item for Committee Action – pdf [55.57 KB]
- Performance-based Funding Model Overview – pdf [325.84 KB]
- Regulation 5.001 – pdf [96.80 KB]
- Metric Definitions – pdf [459.42 KB]
- Performance-based Funding Topics Discussion – pdf [250.31 KB]
- Presentation – pdf [1.10 MB]
Concluding Remarks and Adjournment
Governor Kitson