Finance Committee

Wednesday, 9:00 a.m., May 26, 2004

Commission Hearing Room
4200 Smith School Road
Austin, TX 78744
Subject Public Hearing
Agenda Item No.
  Approve previous Committee Meeting .  
1. Chairman's Charges (Oral Presentation) Committee Only
2. Financial Review Update
Staff: Mary Fields
Committee Only
3. Update on LAR and Strategic Plan
Staff: Mary Fields/Julie Horsley
Committee Only
4. Nonprofit Partners Resolution
Staff: Gene McCarty
5. Local Boat Ramp Grant Funding
Staff: Tim Hogsett
6. Other Business

Committee Agenda Item No. 2
Presenter: Mary Fields

Finance Committee
Financial Review Update
May 2004

I. Executive Summary: Staff will present a financial review for FY 2004 year-to-date, including an update on revenues for Account 9, Game, Fish and Water Safety and Account 64, State Parks and an operating budget status. The Business Improvement Plan will also be discussed.

Committee Agenda Item No. 3
Presenters: Mary Fields
Julie Horsley

Finance Committee
Update on LAR and Strategic Plan
May 2004

I. Executive Summary: Staff will update the commission on the status of the Legislative Appropriations Request, the agency strategic plan, and budget structure negotiations with the LBB and Governor’s Office. Discussion will center on LAR and strategic plan requirements, due dates and internal processes. If finalized, the specific goals and strategies comprising the new TPWD budget structure will also be presented.