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
July 11, 2025
LocationVia 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.
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
Friday, July 11, 2025, between 2:30 and 3:00 PM
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
June 18, 2025
Location
Florida Atlantic University
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