Members
Chair
- Alan Levine
Vice-chair
- Ken Jones
Members
- Timothy M. Cerio
- Carson Dale
- Patricia Frost
- Brian Lamb
- Charles H. Lydecker
- Eric Silagy
Staff
- Sarah deNagy
Sessions
Date Range Filter
Florida Board of Governors Meeting
BOG Member Performance-Based Funding Workshop and Foundation Meeting
College Hall (Music Room)
351 College Dr.
Sarasota, FL 34243
Thursday, September 11, 2025
Board of Governors Committee Meetings and Full Board Meeting
New College of Florida
Sudakoff Conference Center
5845 General Dougher Pl
Sarasota, FL 34243
Agenda & Meeting Materials
Budget and Finance Committee
Attendees
Chair
- Alan Levine
Vice-chair
- Ken Jones
Member
- Timothy M. Cerio
- Carson Dale
- Patricia Frost
- Brian Lamb
- Charles H. Lydecker
- Eric Silagy
Staff
- Sarah deNagy
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Minutes of Committee Meeting: July 11, 2025
Governor Levine
- Agenda Item for Committee Action – pdf [70.50 KB]
- Committee Meeting Minutes for July 11, 2025 – pdf [113.72 KB]
Public Notice of Intent to Amend Board Of Governors Regulation 9.013 – Auxiliary Operations
Governor Levine
- Agenda Item for Committee Action – pdf [117.89 KB]
- Auxiliary Operations Regulation 9.013 Amendment – pdf [96.90 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008 – Waivers and Exemptions of Tuition and Fees
Governor Levine
- Agenda item for Committee Action – pdf [111.50 KB]
- 7.008 Waivers and Exemptions of Tuition and Fees – pdf [222.74 KB]
2025-2026 State University Operating Budgets
Governor Levine
- Agenda Item for Committee Action – pdf [80.24 KB]
2025-26 SUS Operating Budget Summary
- 2025-26 SUS Operating Budgets – pdf [381.08 KB]
2025-26 SUS Operating Budget Narrative
- 2025-26 SUS Operating Budget Narrative – pdf [113.22 KB]
FAMU- 2025-26 Operating Budget
- FAMU Operating Budget – pdf [179.75 KB]
FAU- 2025-26 Operating Budget
- FAU Operating Budget – pdf [197.68 KB]
FGCU- 2025-26 Operating Budget
- FGCU Operating Budget – pdf [128.43 KB]
FIU- 2025-26 Operating Budget
- FIU Operating Budget – pdf [127.90 KB]
FL Poly 2025-26 Operating Budget
- FL Poly Operating Budget – pdf [131.79 KB]
FSU- 2025-26 Operating Budget
- FSU Operating Budget – pdf [117.77 KB]
NCF- 2025-26 Operating Budget
- NCF Operating Budget – pdf [194.29 KB]
UCF- 2025-26 Operating Budget
- UCF Operating Budget – pdf [139.21 KB]
UF- 2025-26 Operating Budget
- UF Operating Budget – pdf [114.56 KB]
UNF- 2025-26 Operating Budget
- UNF Operating Budget – pdf [125.61 KB]
USF- 2025-26 Operating Budget
- USF Operating Budgets – pdf [140.66 KB]
UWF- 2025-26 Operating Budget
- UWF Operating Budgets – pdf [94.63 KB]
Student Success Plan – Florida Gulf Coast University
President Aysegul Timur
- Agenda Item - FGCU Student Success Plan – pdf [78.01 KB]
- FGCU 2025 Student Success Plan Presentation – pdf [2.43 MB]
- FGCU Student Success Plan Matrix – pdf [64.06 KB]
- FGCU Presentation – pdf [1.12 MB]
2026-2027 State University System Legislative Budget Request
Governor Levine
- Agenda Item for Committee Action – pdf [73.55 KB]
- 2026-2027 SUS LBR Executive Summary – pdf [106.91 KB]
- 2026-27 Performance Based Funding and System Initiatives – pdf [631.43 KB]
- 2026-27 Legislative Budget Request University Initiatives Summary – pdf [712.32 KB]
- Ten Percent Reduction Legislative Budget Request Narrative – pdf [583.01 KB]
2026-2027 Board General Office Legislative Budget Request
Ms. Sarah deNagy
- Agenda Item for Committee Action – pdf [108.36 KB]
- Board Office 2026-27 LBR – pdf [165.66 KB]
- Board Office LBR Categorical Detail – pdf [53.44 KB]
- Board Office 10 Percent Reduction Plan – pdf [178.48 KB]
SUS 30 – Operational Excellence Metrics
Governor Levine
- Agenda Item for Committee Action – pdf [112.38 KB]
- SUS 30 Operational Excellence Metrics Detail – pdf [1.39 MB]
Concluding Remarks and Adjournment
Governor Levine
Florida Board of Governors Meeting
Via Zoom
Click here for Zoom link
For meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted by close of business the day before the meeting. The corporate secretary can be contacted at [email protected] or by calling 850-245-0466.
Agenda & Meeting Materials
Budget and Finance Committee
Attendees
Chair
- Alan Levine
Vice-chair
- Ken Jones
Member
- Timothy M. Cerio
- Carson Dale
- Patricia Frost
- Brian Lamb
- Charles H. Lydecker
- Eric Silagy
Staff
- Tim Jones
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Minutes of Committee Meeting
Governor Levine
- Agenda Item for Committee Action – pdf [71.01 KB]
Performance-Based Funding Allocation
Governor Levine
- Metric Scores and Allocations – pdf [1.03 MB]
- Performance-Based Funding 2025-2026 Allocation – pdf [285.70 KB]
- Agenda Item for Committee Action – pdf [72.46 KB]
Concluding Remarks and Adjournment
Governor Levine
Florida Board of Governors Meeting
Florida Atlantic University
Live Oak Pavilion
1995 Dade Avenue, #1973
Boca Raton, FL 33431
Agenda & Meeting Materials
Budget and Finance Committee
Attendees
Chair
- Alan Levine
Vice-chair
- Ken Jones
Member
- Timothy M. Cerio
- Carson Dale
- Patricia Frost
- Brian Lamb
- Charles H. Lydecker
- Eric Silagy
Staff
- Tim Jones
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Minutes of Committee Meeting
Governor Levine
- Agenda Item for Committee Action – pdf [71.94 KB]
- Meeting Minutes March 26, 2025 – pdf [128.87 KB]
Performance-Based Funding
Mrs. Sarah deNagy
- Agenda Item for Committee Discussion – pdf [73.44 KB]
- Performance-Based Funding Presentation – pdf [575.82 KB]
- PBF metric score details – pdf [870.10 KB]
SUS 30 Operational Excellence Metrics
Mr. Kyle Clark, FSU
- Agenda Item for Committee Discussion – pdf [110.96 KB]
- SUS 30 Operational Excellence Presentation – pdf [1.42 MB]
Public Notice of Approval of Emergency Amendment of Board of Governors Regulation 9.013 Auxiliary Operations
Ms. deNagy
- Agenda Item for Committee Action – pdf [87.09 KB]
- Emergency Regulation Amendment 9.013 Auxiliary Operations – pdf [97.43 KB]
Out-of-State Fee
- Agenda Item for Committee Action – pdf [88.17 KB]
- Tuition and Out-of-state Fee Overview – pdf [1.06 MB]
Concluding Remarks and Adjournment
Governor Levine
Florida Board of Governors Meeting
Florida Agricultural & Mechanical University
Grand Ballroom
H. Manning Efferson Student Union Building
1628 S. Martin Luther King Jr. Blvd.
Tallahassee, Florida 32307
Agenda & Meeting Materials
Budget and Finance Committee
Attendees
Chair
- Alan Levine
Vice-chair
- Ken Jones
Member
- John Brinkman
- Timothy M. Cerio
- Patricia Frost
- Brian Lamb
- Charles H. Lydecker
- Eric Silagy
Staff
- Tim Jones
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Minutes of Committee Meeting
Governor Levine
- Agenda item for Committee Action – pdf [78.32 KB]
- Meeting Minutes, January 30, 2025 – pdf [158.53 KB]
Student Success Plan Monitoring Report – Florida Gulf Coast University
President Aysegul Timur
- Agenda Item for Committee Action – pdf [88.75 KB]
- Student Success Plan Matrix- FGCU – pdf [80.51 KB]
- FGCU-Student Success Plan – pdf [12.12 MB]
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2025-2026 Operating Budgets
Mr. Tim Jones
- Agenda Item for Committee Action – pdf [81.19 KB]
- Auxiliary Facilities March 2025 – pdf [359.85 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.002 – Recording and Marking of Property
Mr. Jones
- Agenda item for Committee Action – pdf [102.59 KB]
- 9.002- Recording and Marking of Property – pdf [67.03 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008 – Waivers and Exemptions of Tuition and Fees
Mr. Jones
- Agenda item for Committee Action – pdf [100.61 KB]
- 7.008- Waivers and Exemptions of Tuition and Fees – pdf [209.68 KB]
FSU Auxiliary Revenues for Women’s Lacrosse Complex
Mr. Jones
- Agenda Item for Committee Action – pdf [128.82 KB]
- FSU Auxiliary Revenues for Women Supporting Information – pdf [93.02 KB]
- FSU Athletics Internal Loan (BOT Agenda Item - November 21, 2024) – pdf [332.43 KB]
- FSU Women's Lacrosse Progress Concept – pdf [1.31 MB]
Concluding Remarks and Adjournment
Governor Levine
Florida Board of Governors Meeting
University of North Florida
John A. Delaney Student Union West Building 58,
3rd floor Ballroom
1 UNF Dr., Jacksonville, FL 32224
Agenda & Meeting Materials
Budget and Finance Committee
Attendees
Chair
- Alan Levine
Vice-chair
- Ken Jones
Member
- John Brinkman
- Timothy M. Cerio
- Patricia Frost
- Brian Lamb
- Charles H. Lydecker
- Eric Silagy
Staff
- Tim Jones
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Minutes of Committee Meeting
Governor Alan Levine
- Agenda item for Committee Action – pdf [71.46 KB]
- Meeting Minutes October 30, 2024 – pdf [189.69 KB]
NCF – Plan to Restore the Seven Percent Reserve
Governor Alan Levine
- Agenda Item for Committee Action – pdf [117.41 KB]
- NCF 2024-2025 CarryForward – pdf [910.24 KB]
University Athletic Discussion
Governor Alan Levine
- Agenda Item for Committee Discussion – pdf [79.47 KB]
- NIL Background & Other States – pdf [167.74 KB]
Concluding Remarks and Adjournment
Governor Alan Levine