Members
Chair
- Timothy M. Cerio
Vice-chair
- Ken Jones
Members
- Douglas Broxson
- Kimberly Dunn
- Aubrey Edge
- Alan Levine
- Craig Mateer
- Michael Okaty
- Nick Sinatra
Staff
- Sarah deNagy
Sessions
Date Range Filter
Florida Board of Governors Meeting
Florida Atlantic University
1995 Dade Avenue, 1973,
Boca Raton, FL 33431
Agenda & Meeting Materials
Budget and Finance Committee
Attendees
Chair
- Timothy M. Cerio
Vice-chair
- Ken Jones
Member
- Douglas Broxson
- Kimberly Dunn
- Aubrey Edge
- Alan Levine
- Craig Mateer
- Michael Okaty
- Nick Sinatra
Staff
- Sarah deNagy
Agenda
Call to Order and Opening Remarks
Governor Cerio
Minutes of Committee Meetings
- Agenda Item for Committee Action – pdf [106.97 KB]
- Meeting Minutes: January 29, 2026 – pdf [135.98 KB]
- Meeting Minutes: March 26, 2026 – pdf [177.54 KB]
Notice of Intent to Amend Regulation 7.001, Tuition and Associated Fees
- Agenda Item for Committee Action – pdf [77.29 KB]
- Regulation 7.001, Tuition and Associated Fees – pdf [107.42 KB]
Notice of Intent to Amend Regulation 7.003, Fines, Fees and Penalties
- Agenda Item for Committee Action – pdf [73.75 KB]
- Regulation 7.003, Fees, Fines and Penalties – pdf [127.09 KB]
Notice of Intent to Amend Regulation 7.008, Waiver of Exemptions of Tuition and Fees
- Agenda Item for Committee Action – pdf [74.78 KB]
- Regulation 7.008, Waivers and Exemptions of Tuition and Fees – pdf [260.03 KB]
Notice of Intent to Amend Regulation 9.013, Auxiliary Operations
- Agenda Item for Committee Action – pdf [77.57 KB]
- Regulation 9.013, Auxiliary Operations – pdf [103.51 KB]
Performance-Based Funding Allocation
- Agenda Item for Committee Action – pdf [73.51 KB]
- Performance-Based Funding Details – pdf [1.07 MB]
Out-of-State Fee Increase, New College of Florida and Florida Polytechnic University
- Agenda Item for Committee Action – pdf [76.18 KB]
- FL Poly BOT Meeting Materials – pdf [169.73 KB]
- NCF BOT Meeting Materials – pdf [424.69 KB]
New College of Florida, Auxiliary Revenues for Athletics
- Agenda Item for Committee Action – pdf [88.91 KB]
- NCF BOT Agenda and Supporting Materials – pdf [311.09 KB]
- Regulation 9.013, Auxiliary Operations – pdf [81.07 KB]
Concluding Remarks and Adjournment
Governor Cerio
Florida Board of Governors Meeting
Live Oak Pavilion
Florida Atlantic University
1995 Dade Avenue, 1973,
Boca Raton, FL 33431
Agenda & Meeting Materials
Budget and Finance Committee
Attendees
Chair
- Timothy M. Cerio
Vice-chair
- Ken Jones
Member
- Douglas Broxson
- Kimberly Dunn
- Aubrey Edge
- Alan Levine
- Craig Mateer
- Michael Okaty
- Nick Sinatra
Staff
- Sarah deNagy
Agenda
Call to Order and Opening Remarks
Governor Cerio
Legislative Update
- Agenda Item for Committee Discussion – pdf [71.55 KB]
Market Tuition Rate Program Discussion
- Agenda Item for Committee Discussion – pdf [73.87 KB]
Concluding Remarks and Adjournment
Governor Cerio
Florida Board of Governors Meeting
2:00 p.m. ET
Via Zoom
Click Here for the 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
- 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
Market Tuition Rate Program Discussion
Governor Tim Cerio
- Agenda Item for Committee Discussion – pdf [139.24 KB]
Concluding Remarks
Task Force on Intercollegiate Athletics
University of South Florida
Morsani College of Medicine
560 Channelside Dr.
Tampa, FL 33602
12:00 p.m. ET
Agenda & Meeting Materials
Task Force on Intercollegiate Athletics
Attendees
Chair
- Ken Jones
Vice-chair
- Craig Mateer
Agenda
Call to Order
Opening Remarks
- Agenda Item for Information – pdf [70.40 KB]
Minutes of Committee Meeting
- Agenda Item for Action – pdf [70.03 KB]
- Meeting Minutes, March_23_2026 – pdf [201.50 KB]
Panel Discussion
- Agenda Item for Information – pdf [85.74 KB]
Concluding Remarks and Adjournment
Florida Board of Governors Meeting
University of West Florida
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