Members
Chair
- Alan Levine
Vice-chair
- Ken Jones
Members
- Timothy M. Cerio
- Carson Dale
- Patricia Frost
- Brian Lamb
- Charles H. Lydecker
- Eric Silagy
Staff
- Tim Jones
Sessions
Date Range Filter
Florida Board of Governors Meeting
June 18, 2025
LocationFlorida Atlantic University
Live Oak Pavilion
1995 Dade Avenue, #1973
Boca Raton, FL 33431
Live Oak Pavilion
1995 Dade Avenue, #1973
Boca Raton, FL 33431
Agenda & Meeting Materials
Budget and Finance Committee
Wednesday, June 18, 2025, between 10:15 and 11:00 AM
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
March 26, 2025
Location
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
Wednesday, March 26, 2025, between 1:00 and 2:00 PM
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
January 30, 2025
Location
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
Thursday, January 30, 2025, between 10:30 AM and 12:00 PM
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