Budget and Finance Committee
Wednesday, June 17, 2015, between 4:15 and 5:30 PM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- Dean Colson
- Tonnette Graham
- 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 [39.21 KB]
- Minutes, March 19, 2015 – pdf [75.72 KB]
Performance Based Funding Improvement Plans
University Representatives
- Agenda Item for Committee Action – pdf [51.56 KB]
- Improvement Plan Outline and Proviso – pdf [42.73 KB]
- Improvement Plan for Florida Atlantic University – pdf [70.85 KB]
- Presentation, FAU – pdf [2.37 MB]
- Improvement Plan for New College of Florida (revised 6/9/15) – pdf [5.62 MB]
- Presentation, NCF – pdf [498.72 KB]
- Improvement Plan for University of West Florida – pdf [147.83 KB]
- Presentation, UWF – pdf [2.39 MB]
Allocation of Performance Funds
Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Agenda Item for Committee Action – pdf [40.28 KB]
- Allocation Pending Approval of the 2015-2016 Budget – pdf [54.05 KB]
- Presentation – pdf [683.43 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waiver and Exemptions of Tuition and Fees
Mr. Tim Jones, Vice Chancellor for Finance and Administration, Board of Governors
- Agenda Item for Committee Action – pdf [48.10 KB]
- Amended Regulation 7.008 – pdf [67.72 KB]
Shared Initiatives Update
Ms. Karen Armstrong, Director, Shared Initiatives, Board of Governors
- Presentation – pdf [42.18 KB]
- 0194_0908_6847_3.6.2 BOG June 2015 Update Shared Initiatives Updated – pdf [673.43 KB]
Concluding Remarks and Adjournment
Governor Kuntz