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
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
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