Florida Board of Governors : Press Room

Meeting Archives

Florida Board of Governors Meeting

January 23-24, 2008
Florida A&M University, Tallahassee

Budget Committee

Thursday, January 24, 2008, 10:00 a.m. - 11:00 a.m.

Call to Order: Governor Tico Perez

Approval, Budget Committee Minutes: Meeting held September 27, 2007: Governor Perez
- Agenda item for Committee action
  [29.0 KB doc]
- Minutes of Meeting held September 27, 2007
  [61.0 KB doc]

Florida’s Financial Outlook & Other Budget Issues: Mr. Tim Jones
- Agenda item for Committee information
  [29.0 KB doc]
- EDR Monthly Revenue Report
  [101.5 KB pdf]
- Appropriate and Predictable Funding Update
  [62.0 KB doc]
- Presentation
  [568.5 KB ppt]
- SUS 2008-2009 E&G Core and Special Units Budget Executive Summary
  [68.5 KB excel]
- BOG SUS Actual and Potential GR Reductions FY 2007-2008
  [35.5 KB excel]

BOG Regulations: Mr. Jones/Mr. Kinsley
- Notice of Intent to Amend BOG Regulation 9.019, University Major Gifts Challenge Grant Program
  - Agenda item for Committee action
    [30.5 KB doc]
  - BOG Regulation 9.019
    [59.0 KB doc]
- Notice of Intent to Create BOG Regulations:
  - BOG Regulation 18.001, Purchasing Regulations
    - Agenda item for Committee action
      [33.5 KB doc]
    - BOG Regulation 18.001
      [39.5 KB doc]
  - BOG Regulation 18.002, Notice and Protest Procedures
    - Agenda item for Committee action
      [34.0 KB doc]
    - BOG Regulation 18.002
      [27.0 KB doc]
  - BOG Regulation 18.003, Bonding Requirements
    - Agenda item for Committee action
      [32.5 KB doc]
    - BOG Regulation 18.003
      [26.5 KB doc]
- Notice of Intent to Repeal BOG Regulations:
  - BOG Regulation 18.030, Statement of Intent
    - Agenda item for Committee action
      [32.0 KB doc]
    - BOG Regulation 6C-18.030
      [24.0 KB doc]
  - BOG Regulation 18.035, Definitions
    - Agenda item for Committee action
      [32.5 KB doc]
    - BOG Regulation 6C-18.035
      [30.5 KB doc]
  - BOG Regulation 18.040, Purchasing Authority of the Institutions
    - Agenda item for Committee action
      [32.0 KB doc]
    - BOG Regulation 6C-18.040
      [27.5 KB doc]
  - BOG Regulation 18.045, Competitive Solicitations Required
    - Agenda item for Committee action
      [32.0 KB doc]
    - BOG Regulation 6C-18.045
      [25.0 KB doc]
  - BOG Regulation 18.050, Purchase of Commodities or Contractual Services
    - Agenda item for Committee action
      [32.5 KB doc]
    - BOG Regulation 6C-18.050
      [35.5 KB doc]
  - BOG Regulation 18.055, Bonds
    - Agenda item for Committee action
      [32.5 KB doc]
    - BOG Regulation 6C-18.055
      [25.5 KB doc]
  - BOG Regulation 18.060, Contracts
    - Agenda item for Committee action
      [32.5 KB doc]
    - BOG Regulation 6C-18.060
      [25.5 KB doc]
  - BOG Regulation 18.065, Standard of Conduct
    - Agenda item for Committee action
      [32.5 KB doc]
    - BOG Regulation 6C-18.065
      [24.0 KB doc]
  - BOG Regulation 18.070, Purchase of Motor Vehicles
    - Agenda item for Committee action
      [32.5 KB doc]
    - BOG Regulation 6C-18.070
      [24.5 KB doc]

Concluding Remarks and Adjournment: Governor Perez