Members
Chair
- Eric Silagy
Vice-chair
- Ken Jones
Members
- Timothy M. Cerio
- Nimna Gabadage
- Brian Lamb
- Charles H. Lydecker
- Steven M. Scott
Staff
- Tim Jones
Sessions
Date Range Filter
Florida Board of Governors Meeting
March 28 – 29, 2023
LocationH. Manning Efferson Student Union Building
Florida Agricultural & Mechanical University
1628 S. Martin Luther King Jr. Blvd Tallahassee, Florida 32307
This meeting can be viewed live through The Florida Channel at
https://thefloridachannel.org/
Florida Agricultural & Mechanical University
1628 S. Martin Luther King Jr. Blvd Tallahassee, Florida 32307
This meeting can be viewed live through The Florida Channel at
https://thefloridachannel.org/
Agenda & Meeting Materials
Budget and Finance Committee
Tuesday, March 28, 2023, between 4:00 and 5:00 PM
Agenda
Call to Order and Opening Remarks
Governor Eric Silagy
Minutes of Committee Meeting
Governor Silagy
- Agenda Item for Committee Action – pdf [69.33 KB]
- Minutes, January 24, 2023 – pdf [131.53 KB]
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2023-2024 Operating Budgets
Mr. Tim Jones
- Agenda Item for Committee Action – pdf [80.22 KB]
- Auxiliary Facility 2023-2024 Operating Budgets – pdf [192.12 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.007 State University Operating Budgets and Requests
Mr. Jones
- Agenda Item for Committee Action – pdf [107.16 KB]
- Regulation 9.007 – pdf [81.11 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.013 Auxiliary Operations
Mr. Jones
- Agenda Item for Committee Action – pdf [32.02 KB]
- Regulation 9.013 – pdf [61.40 KB]
Student Success Plan Monitoring Report – Florida Gulf Coast University
Dr. Mitch Cordova
- Agenda Item for Committee Action – pdf [77.86 KB]
- Student Success Plan Matrix – pdf [175.06 KB]
- Student Success Plan Monitoring Report – pdf [2.14 MB]
- Presentation – pdf [999.93 KB]
Student Success Plan Monitoring Report – Florida Polytechnic University
President Avent
- Agenda Item for Committee Action – pdf [58.67 KB]
- Student Success Plan Matrix – pdf [155.80 KB]
- Student Success Plan Monitoring Report – pdf [320.93 KB]
- Presentation – pdf [1.13 MB]
Student Success Plan Monitoring Report – New College of Florida
President Corcoran
- Agenda Item for Committee Action – pdf [58.60 KB]
- Student Success Plan Matrix – pdf [142.92 KB]
- Student Success Plan Monitoring Report – pdf [711.96 KB]
- Presentation – pdf [2.50 MB]
Amended 2023-2024 Legislative Budget Request
Mr. Jones
- Agenda Item for Committee Action – pdf [62.17 KB]
- Executive Summary – pdf [80.07 KB]
Higher Education Emergency Relief Funds Update
Governor Silagy
- Agenda Item for Committee Information – pdf [81.10 KB]
- Presentation – pdf [1.10 MB]
Concluding Remarks and Adjournment
Governor Silagy
Florida Board of Governors Meeting
January 24 – 25, 2023
Location
*LOCATION CHANGE*
Florida International University,
Miami
Agenda & Meeting Materials
Budget and Finance Committee
Tuesday, January 24, 2023, between 3:30 and 4:30 PM
Agenda
Call to Order and Opening Remarks
Governor Eric Silagy
Minutes of Committee Meeting
Governor Silagy
- Agenda Item for Committee Action – pdf [6.73 KB]
- Meeting Minutes, November 9, 2022 – pdf [599.78 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.002 Tuition and Fee Assessment, for Collection, Accounting and Remittance
Mr. Tim Jones
- Agenda Item for Committee Action – pdf [242.65 KB]
- Regulation 7.002 – pdf [62.34 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.007 State University Operating Budgets and Requests
Mr. Jones
- Agenda item for Committee Action – pdf [242.93 KB]
- Regulation 9.007 – pdf [81.17 KB]
Performance-Based Funding Overview
Mr. Jones
- Agenda Item for Committee Information – pdf [7.15 KB]
- Metric Definitions – pdf [113.76 KB]
- History of Excellence Benchmarks – pdf [709.91 KB]
- Presentation – pdf [973.64 KB]
Higher Education Emergency Relief Funds Update
Mr. Jones
- Agenda Item for Committee Information – pdf [21.75 KB]
- Presentation – pdf [1.13 MB]
Concluding Remarks and Adjournment
Governor Silagy