Budget and Finance Committee
Thursday, March 26, 2026, between 10:40 and 11:40 AM
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 [509.21 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
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