Members
Chair
- Alan Levine
Vice-chair
- Timothy M. Cerio
Members
- Aubrey Edge
- Ken Jones
- Charles H. Lydecker
- Craig Mateer
- Michael Okaty
Staff
- Shannon M. McDermott
Sessions
Date Range Filter
Florida Board of Governors Meeting
June 24 – 25, 2026
LocationLive Oak Pavilion
Florida Atlantic University
1995 Dade Avenue, 1973,
Boca Raton, FL 33431
Florida Atlantic University
1995 Dade Avenue, 1973,
Boca Raton, FL 33431
Agenda & Meeting Materials
Nomination and Governance Committee
Wednesday, June 24, 2026, between 2:00 and 2:40 PM
Attendees
Chair
- Alan Levine
Vice-chair
- Timothy M. Cerio
Member
- Aubrey Edge
- Ken Jones
- Charles H. Lydecker
- Craig Mateer
- Michael Okaty
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Alan Levine
Minutes of Committee Meeting: January 29, 2026
Chair Levine
- Agenda Item for Committee Action – pdf [71.72 KB]
- Meeting Minutes for January 29, 2026 – pdf [85.00 KB]
Consideration of Trustee Appointments
- Agenda Item for Committee Action – pdf [71.47 KB]
Governance Discussion
- Agenda Item for Committee Information – pdf [68.85 KB]
Concluding Remarks and Adjournment
Chair Levine
Florida Board of Governors Meeting
May 26, 2026
Location
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
Nomination and Governance Committee
Tuesday, May 26, 2026, between 3:45 and 3:50 PM
Attendees
Chair
- Alan Levine
Vice-chair
- Timothy M. Cerio
Member
- Aubrey Edge
- Ken Jones
- Charles H. Lydecker
- Craig Mateer
- Michael Okaty
Staff
- Shannon M. McDermott
Agenda
Call to Order
Chair Alan Levine
Meeting Minutes, January 29, 2026
Chair Alan Levine
- Agenda Item for Committee Action – pdf [70.11 KB]
- January 29, 2026, Minutes – pdf [85.00 KB]
Consider Appointments of University Trustees
Chair Alan Levine
- Agenda Item for Committee Action – pdf [71.60 KB]
Florida Board of Governors Meeting
January 28 – 29, 2026
Location
Florida State University
Student Union
75 North Woodward Avenue
Tallahassee, FL 32306
Agenda & Meeting Materials
Nomination and Governance Committee
Thursday, January 29, 2026, between 10:00 and 10:30 AM
Attendees
Chair
- Alan Levine
Vice-chair
- Timothy M. Cerio
Member
- Aubrey Edge
- Ken Jones
- Charles H. Lydecker
- Craig Mateer
- Michael Okaty
Staff
- Shannon M. McDermott
Agenda
Call to Order & Opening Remarks
Governor Alan Levine
Approval of December 12, 2025 Committee Meeting Minutes
Governor Levine
- Agenda Item for Committee Action – pdf [71.26 KB]
- December 12, 2025 Minutes – pdf [98.93 KB]
Appointment of University Trustees
Governor Levine
- Agenda Item for Committee Action – pdf [71.55 KB]
Notice of Intent to Amend Regulation 1.001, University Board of Trustees Powers and Duties
Governor Levine
- Agenda Item for Committee Action – pdf [73.12 KB]
- Proposed amendments to 1.001 – pdf [148.81 KB]
Closing Remarks and Adjournment
Governor Levine