Members
Chair
- Alan Levine
Vice-chair
- Ken Jones
Members
- John Brinkman
- Timothy M. Cerio
- Patricia Frost
- Brian Lamb
- Charles H. Lydecker
- Eric Silagy
Staff
- Tim Jones
Sessions
Date Range Filter
Florida Board of Governors Meeting
June 27 – 28, 2024
LocationUniversity of Central Florida
Student Union, Pegasus Ballroom
Orlando, FL 32816
Parking available in Parking Garage H, 12638 Gemini Blvd N., Orlando, FL 32816.
There will be shuttles available from Parking Garage H to the Student Union and back to the Parking Garage.
The meeting will be streamed live through the Florida Channel at www.https://thefloridachannel.org
Student Union, Pegasus Ballroom
Orlando, FL 32816
Parking available in Parking Garage H, 12638 Gemini Blvd N., Orlando, FL 32816.
There will be shuttles available from Parking Garage H to the Student Union and back to the Parking Garage.
The meeting will be streamed live through the Florida Channel at www.https://thefloridachannel.org
Agenda & Meeting Materials
Budget and Finance Committee
Thursday, June 27, 2024, between 3:45 and 4:30 PM
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Minutes of Committee Meeting March 26, 2024
Governor Levine
- Agenda Item for Committee Action – pdf [70.79 KB]
- Meeting Minutes for March 26, 2024 – pdf [133.76 KB]
UWF Auxiliary Revenues for Stadium Project
Mr. Tim Jones
- Agenda Item for Committee Action – pdf [85.09 KB]
- Board of Governors Regulation 9.013, Auxiliary Operations – pdf [62.65 KB]
- UWF Auxiliary Loan BOT Agenda – pdf [1.94 MB]
Performance-based Funding Allocation
Mr. Jones
- Agenda Item for Committee Action – pdf [87.97 KB]
- PBF Information 2024-25 – pdf [36.27 MB]
Performance-Based Recruitment & Retention Initiative
Mrs. Sarah deNagy
- Agenda Item for Committee Action – pdf [90.58 KB]
- PBF Recruitment Retention-Guidance & Proposed Allocation – pdf [579.77 KB]
- Presentation – pdf [480.75 KB]Performance Based Funding and Recruitment and retention presentation
Public Notice of Intent to Repeal Board of Governors Regulation 9.018, Charity Racing Day Proceeds
Mrs. deNagy
- Agenda Item for Committee Action – pdf [103.67 KB]
- Regulation 9.018 Repeal – pdf [45.43 KB]
Concluding Remarks and Adjournment
Governor Levine
Agenda & Meeting Materials
Budget and Finance Committee
Tuesday, March 26, 2024, between 2:15 and 2:45 PM
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Minutes of Committee Meeting
Governor Levine
- Agenda Item for Committee Action – pdf [75.60 KB]
- Minutes, January 24, 2024 – pdf [139.18 KB]
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2024-2025 Operating Budgets
Ms. Sarah deNagy
- Agenda Item for Committee Action – pdf [85.86 KB]
- 2024-25 Auxiliary Facilities Income & Expenditure Statements – pdf [469.34 KB]
Amended USF Carryforward Spending Plan
Ms. deNagy
- Agenda Item for Committee Action – pdf [59.77 KB]
- Amended USF 2023-24 EG Carryforward Spending Plan – pdf [319.80 KB]
Student Success Plan Monitoring Report – New College of Florida
President Richard Corcoran
- Agenda Item for Committee Action – pdf [85.65 KB]
- New College Student Success Plan Matrix – pdf [117.16 KB]
- Agenda Item for Action – pdf [680.71 KB]
- New College Student Success Plan Monitoring Report – pdf [1.23 MB]
Concluding Remarks and Adjournment
Governor Levine
Florida Board of Governors Meeting
January 24, 2024
Location
Florida State University
Student Union, Ballroom E
75 N. Woodward Avenue
Tallahassee, Florida 32306
Agenda & Meeting Materials
Budget and Finance Committee
Wednesday, January 24, 2024, between 10:45 and 11:00 AM
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Minutes of Committee Meeting
Governor Levine
- Agenda Item for Committee Action – pdf [48.09 KB]
- Minutes, November 8, 2023 – pdf [101.49 KB]
Approval of an internal loan at Florida State University
FSU Representative
- Agenda Item for Committee Action – pdf [65.44 KB]
- Regulation 9.013 – pdf [62.55 KB]
Concluding Remarks and Adjournment
Governor Levine