Budget and Finance Committee
Thursday, September 27, 2007, between 10:00 and 11:00 AM
Attendees
Chair
- Tico Perez
Members
- FIRST Blomberg
- John Dasburg
- Ann Duncan
- Charlie Edwards
- Sheila McDevitt
- Ryan Moseley
- Lynn Pappas
- John Temple
- Zachariah Zachariah
Agenda
Call to Order
Mr. Tico Perez
- Presentation – pdf [1.79 MB]
- Compliant Presentation – pdf [35.61 KB]
Approval, Budget Committee Minutes
Mr. Perez
- Minutes of Meeting held August 9, 2007 – pdf [65.68 KB]
2008-2009 Legislative Budget Request Follow-up
Mr. Perez
- Agenda Item for Committee action – pdf [51.39 KB]
- 2008-2009 Executive Summary – vnd.ms-excel [216.50 KB]
2007-2008 State University System Operating Budgets
Mr. Tim Jones
- Agenda Item for Committee action – pdf [66.17 KB]
University Regulations
Mr. Jones / Mr. Ramon Padilla
Notice of Intent to Create Board of Governors Regulation 6C-9.0x, Operating Budgets
- Agenda Item for Committee action – pdf [60.90 KB]
- 6C-9.0 State University Operating Budgets – pdf [75.63 KB]
Notice of Intent to Create Board of Governors Regulation 6C-9.0x, Auxiliary Facilities with Outstanding Revenue Bonds
- Agenda Item for Committee action – pdf [61.18 KB]
- 6C-9.0 University Auxiliary Facilities with Outstanding Revenue Bonds – pdf [50.76 KB]
Notice of Intent to Create Board of Governors Regulation 6C-9.0x, Preparation of University Financial Statements
- Agenda Item for Committee action – pdf [62.05 KB]
- 6C-9.0 Preparation of the State University System Financial Statements – pdf [60.53 KB]
Notice of Intent to Create Board of Governors Regulation 6C-9.0x, Consolidated Financial Statements
- Agenda Item for Committee action – pdf [61.54 KB]
- 6C-9.0 State University System Consolidated Financial Statements – pdf [50.26 KB]
Notice of Intent to Amend Board of Governors Regulation 6C-3.0075, Security of Data and Related Information Technology Resources
- Agenda Item for Committee action – pdf [60.42 KB]
- 6C-3.0075 Security of Data and Related Information Technology Resources – pdf [63.33 KB]
Notice of Intent to Amend Board of Governors Regulation 6C-3.007, Management Information System
- Agenda Item for Committee action – pdf [61.05 KB]
- 6C- State University System (SUS) Management Information – pdf [84.66 KB]
Notice of Intent to Create Board of Governors Regulation 6C-3.0x, University System Data Requests
- Agenda Item for Committee action – pdf [60.21 KB]
- 6C- State University System (SUS) Data Requests – pdf [49.84 KB]
Concluding Remarks and Adjournment
Mr. Perez