Members
Chair
- Timothy M. Cerio
Vice-chair
- Ken Jones
Members
- Douglas Broxson
- Carson Dale
- Kimberly Dunn
- Aubrey Edge
- Alan Levine
- Craig Mateer
- Michael Okaty
- Nick Sinatra
Staff
- Sarah deNagy
Sessions
Date Range Filter
Florida Board of Governors Meeting
11000 University Parkway, Building 22
Pensacola, FL
*All committee meetings and the full board meeting are scheduled in Central Time.
Agenda & Meeting Materials
Budget and Finance Committee
Attendees
Chair
- Timothy M. Cerio
Vice-chair
- Ken Jones
Member
- Douglas Broxson
- Carson Dale
- Kimberly Dunn
- Aubrey Edge
- Alan Levine
- Craig Mateer
- Michael Okaty
- Nick Sinatra
Staff
- Sarah deNagy
Agenda
Call to Order and Opening Remarks
Governor Tim Cerio
- Presentation – pdf [537.51 KB]
Minutes of Committee Meeting: January 29, 2026
Governor Cerio
- Agenda Item for Committee Action – pdf [70.84 KB]
- Minutes, January 29, 2026 – pdf [135.94 KB]
Florida Gulf Coast University – Performance-Based Funding Student Success Plan Monitoring Report
President Timur
- Agenda Item for Committee Action – pdf [79.26 KB]
- Student Success Plan Monitoring Report – pdf [2.47 MB]
- Student Success Plan Matrix – pdf [62.25 KB]
- Presentation – pdf [1.16 MB]
Public Notice of Intent to Amend Board of Governors Regulation 9.015, University Bonus Plans
Ms. deNagy
- Agenda Item for Committee Action – pdf [114.57 KB]
- Regulation 9.015 University Bonus Plans – pdf [73.25 KB]
Public Notice of Intent to Amend Board of Governors Regulation 18.002, Notice and Protest Procedures for Protest Related to a University’s Contract Procurement Process
Ms. deNagy
- Agenda Item for Committee Action – pdf [77.23 KB]
- Regulation 18.002 Notice and Protest Procedures – pdf [118.26 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.013, Auxiliary Operations (Pulled-no action)
Ms. deNagy
- Agenda item for Committee Action – pdf [73.39 KB]
- Regulation 9.013 Auxiliary Operations – pdf [83.14 KB]
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2026-2027 Operating Budgets
Ms. deNagy
- Agenda Item for Committee Action – pdf [79.97 KB]
- Auxiliary Facility 2026-2027 Operating Budgets – pdf [760.14 KB]
Market Tuition Rate Proposal – University of Florida
Ms. deNagy
- Agenda Item for Committee Action – pdf [76.41 KB]
- University of Florida’s Market Tuition Rate Proposal – pdf [1.09 MB]
Concluding Remarks & Adjournment
Governor Cerio
Task Force on Intercollegiate Athletics
Agenda & Meeting Materials
Task Force on Intercollegiate Athletics
Attendees
Chair
- Ken Jones
Vice-chair
- Craig Mateer
Agenda
Call to Order
Governor Ken Jones
Board of Governors Chair Alan Levine’s Opening Remarks
Governor Alan Levine
- Agenda Item for Committee Information – pdf [70.38 KB]
Task Force Chair Ken Jones’ Opening Remarks
Governor Ken Jones
- Agenda Item for Committee Information – pdf [77.45 KB]
Overview of Sunshine Law Requirements
Amanda Gay
- Agenda Item for Committee Information – pdf [77.07 KB]
Discussion of President Trump’s Saving College Sports Roundtable
Governor Ken Jones
- Agenda Item for Committee Information – pdf [82.88 KB]
Goals and Objectives
Governor Ken Jones
- Agenda Item for Committee Information – pdf [75.42 KB]
Concluding Remarks and Adjournment
Governor Ken Jones
Florida Board of Governors Meeting
Florida State University
Student Union
75 North Woodward Avenue
Tallahassee, FL 32306
Agenda & Meeting Materials
Budget and Finance Committee
Attendees
Chair
- Timothy M. Cerio
Vice-chair
- Ken Jones
Member
- Douglas Broxson
- Carson Dale
- Kimberly Dunn
- Aubrey Edge
- Alan Levine
- Craig Mateer
- Michael Okaty
- Nick Sinatra
Staff
- Sarah deNagy
Agenda
Call to Order & Opening Remarks
Governor Tim Cerio
- Presentation – pdf [337.81 KB]
Minutes of Committee Meeting, November 6, 2025
Governor Cerio
- Agenda Item for Committee Action - Minutes – pdf [140.79 KB]
- Committee Meeting Minutes, November 6, 2025 – pdf [138.35 KB]
Performance-Based Funding Metric 10
Ms. Sarah deNagy
- Agenda Item for Committee Action – pdf [85.77 KB]
- Performance-Based Funding Metric 10 Details – pdf [294.23 KB]
Performance-Based Funding Metric 8 – FL Poly
Ms. deNagy
- Agenda Item for Committee Action – pdf [83.32 KB]
- PBF Metric 8 - FL Poly Details – pdf [122.74 KB]
Performance-Based Funding Metric 8 – NCF
Ms. deNagy
- Agenda Item for Committee Action – pdf [114.31 KB]
- PBF Metric 8 - NCF Details – pdf [143.70 KB]
Closing Remarks and Adjournment
Governor Cerio