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Primary administrative units: Chief Fiscal
Officer, Academic Affairs, USF Health, Government Relations
The Workgroup
will review and recommend to the Board policies affecting financial affairs
of the University and the University’s relations with government. The
Workgroup may meet jointly with other Board Workgroups to make
determinations about issues with a financial impact on the University, or
recommendations from other Board Workgroups may be referred to the Finance &
Audit Workgroup
for assessment of fiscal
implications.
The Workgroup’s responsibilities include:
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Review and make recommendations regarding the University’s
legislative requests for operating and capital budgets for timely
submission to the Florida Board of Governors (FBOG). Consult with
the Regional Campus Boards on the Regional Campus operating budgets.
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Review financial status and make recommendations regarding direct
support organizations, auxiliary enterprises and other support
entities of the University.
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Review on a continuing basis the financial status and needs of the
University and recommend policies for securing resources.
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Periodically review operating statements and reports made by the
Director of Audits & Compliance to the President and reports
by the
state auditors regarding the University.
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Review the University’s investment policies.
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Consider and recommend proposals with respect to general business
and financial issues and approve issuance of debt instruments as
permitted by Florida Statutes
and FBOG rules.
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Review and recommend policies regarding the University’s advocacy
before state and federal governments.
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Review and recommend fees.
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WORKGROUP
MEMBERS
Trustee
Appointments: Rhea Law, Chair, John Ramil, Vice Chair, Lee Arnold,
Jan Smith, Sherrill Tomasino
Vice
President: Carl Carlucci
Faculty
Liaisons:
Associate Professor Stephanie Bryant, Chair and Professor Roger Peters,
Associate Professor Gary Patterson
Foundation
Board Liaison: Brian P. Keenan
Staff:
Gina Lombardi, Lead Staff Member; Cindy Visot
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