Budget and Finance Committee
Thursday, August 7, 2008, between 8:30 and 10:00 AM
Attendees
Chair
- Tico Perez
Members
- Charlie Edwards
- Arthur "A.J." Meyer
- Lynn Pappas
- Carolyn K. Roberts
- Eric Smith
- John Temple
- Norman D. Tripp
Agenda
Call to Order
Mr. Tico Perez
Approval of Minutes from June 19, 2008
Mr. Perez
- Agenda item for Board action – pdf [44.81 KB]
- Minutes of Meeting held June 19, 2008 – pdf [68.20 KB]
Review & Approval of the 2009-2010 SUS Budget Request
Mr. Tim Jones
- Agenda item for Board action – pdf [55.42 KB]
Review & Approval of the 2009-2010 Board General Office Budget Request
Mr. Jones
- Agenda item for Board action – pdf [55.41 KB]
- BOG General Office 2009-2010 LBR Narrative – pdf [51.60 KB]
- BOG General Office 2009-2010 LBR – pdf [66.67 KB]
Approval of Notice to Amend the following regulations
Mr. Jones
7.001 – Tuition and Associated Fees
- Agenda item for Board action – pdf [50.29 KB]
- Regulation 7.001 – pdf [66.96 KB]
7.002 – Tuition and Fee Assessment, Collection, Accounting and Remittance
- Agenda item for Board action – pdf [50.33 KB]
- Regulation 7.002 – pdf [35.93 KB]
7.003 – Fees, Fines and Penalties
- Agenda item for Board action – pdf [49.92 KB]
- Regulation 7.003 – pdf [57.03 KB]
7.008 – Waiver of Tuition and Fees
- Agenda item for Board action – pdf [50.78 KB]
- Regulation 7.008 – pdf [62.48 KB]
Approval of Notice to Repeal the following regulation
Mr. Jones
7.004 – Deferred Payment of Fees
- Agenda item for Board action – pdf [49.51 KB]
- Regulation 7.004 – pdf [21.09 KB]
Approval of Notice to Create the following regulation
Mr. Jones
7.015 – Florida National Guard Educational Assistance Programs
- Agenda item for Board action-015_National_Guard_Tuition_Assistance_5-21-08 – pdf [66.72 KB]
- Regulation 7.015 – pdf [62.27 KB]
Concluding Remarks and Adjournment
Mr. Perez