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
October 30, 2024
LocationFlorida International University
Graham Center
Modesto A. Maidique Campus
11200 S.W. 8th Street
Miami, FL 33199
Graham Center
Modesto A. Maidique Campus
11200 S.W. 8th Street
Miami, FL 33199
Agenda & Meeting Materials
Budget and Finance Committee
Wednesday, October 30, 2024, between 9:00 and 9:15 AM
Attendees
Chair
- Alan Levine
Vice-chair
- Ken Jones
Member
- John Brinkman
- Timothy M. Cerio
- Patricia Frost
- Brian Lamb
- Charles H. Lydecker
- Eric Silagy
Staff
- Tim Jones
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Minutes of Committee Meeting
Governor Levine
- Agenda Item for Committee Action – pdf [71.33 KB]
- Meeting Minutes for September 18, 2024 – pdf [170.79 KB]
Performance-Based Funding
Mr. Jones
- Agenda item for Committee Action – pdf [77.89 KB]
- Performance Based Funding Proposed Changes – pdf [123.57 KB]
2024-2025 Carryforward Spending Plans
Mr. Jones
- Agenda item for Committee Action – pdf [99.54 KB]
- FAMU Carryforward Spending Plan – pdf [495.60 KB]
- FAU Carryforward Spending Plan – pdf [488.53 KB]
- FGCU Carryforward Spending Plan – pdf [386.97 KB]
- FIU Carryforward Spending Plan – pdf [1.10 MB]
- FPU Carryforward Spending Plan – pdf [775.75 KB]
- FSU Carryforward Spending Plan – pdf [1.13 MB]
- NCF Carryforward Spending Plan – pdf [1.18 MB]
- UCF Carryforward Spending Plan – pdf [1.04 MB]
- UF Carryforward Spending Plan – pdf [2.48 MB]
- UNF Carryforward Spending Plan – pdf [1.01 MB]
- USF Carryforward Spending Plan – pdf [503.01 KB]
- UWF Carryforward Spending Plan – pdf [647.17 KB]
- State University System Carryforward Spending Plan – pdf [276.56 KB]
Concluding Remarks and Adjournment
Governor Levine
Florida Board of Governors Meeting
September 18, 2024
Location
University of South Florida
Marshall Student Center, Ballroom A&B
4103 USF Cedar Circle
Tampa, Florida 33620
Agenda & Meeting Materials
Budget and Finance Committee
Wednesday, September 18, 2024, between 10:15 and 11:15 AM
Attendees
Chair
- Alan Levine
Vice-chair
- Ken Jones
Member
- John Brinkman
- Timothy M. Cerio
- Patricia Frost
- Brian Lamb
- Charles H. Lydecker
- Eric Silagy
Staff
- Tim Jones
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Minutes of Committee Meeting
Governor Levine
- Agenda Item for Committee Action – pdf [71.06 KB]
- Meeting Minutes June 27, 2024 – pdf [150.18 KB]
2024-2025 State University System Operating Budgets
Governor Levine
- Agenda Item for Committee Action – pdf [81.81 KB]
- 2024-25 SUS Operating Budget Summary Schedule I – pdf [742.79 KB]
- 2024-25 SUS Summary Schedule I Narrative – pdf [642.65 KB]
- FAMU - 2024-25 Operating Budget – pdf [753.96 KB]
- FAU - 2024-25 Operating Budget – pdf [748.38 KB]
- FGCU - 2024-25 Operating Budget – pdf [696.28 KB]
- FIU - 2024-25 Operating Budget – pdf [704.53 KB]
- FPU - 2024-25 Operating Budget – pdf [699.57 KB]
- FSU - 2024-25 Operating Budget – pdf [732.16 KB]
- NCF - 2024-25 Operating Budget – pdf [709.13 KB]
- UCF - 2024-25 Operating Budget – pdf [710.76 KB]
- UF - 2024-25 Operating Budget – pdf [758.11 KB]
- UNF - 2024-25 Operating Budget – pdf [667.20 KB]
- USF - 2024-25 Operating Budget – pdf [696.48 KB]
- UWF - 2024-25 Operating Budget – pdf [697.87 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.009 – Preparation of State University System Financial Statements
Mrs. Sarah deNagy
- Agenda Item for Committee Action – pdf [99.69 KB]
- Regulation 9.009 Proposed Amended – pdf [74.46 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 9.010 – State University System Consolidated Financial Statements
Mrs. deNagy
- Agenda Item for Committee Action – pdf [98.56 KB]
- Proposed Amended Regulation 9.010 – pdf [50.50 KB]
Board of Governors Regulation 9.013 – Auxiliary Operations
Governor Eric Silagy
- Agenda Item for Committee Discussion – pdf [103.88 KB]
- Regulation 9.013 Discussion Document – pdf [64.86 KB]
Student Success Plan – Florida Gulf Coast University
President Aysegul Timur
- Agenda Item for Committee Action – pdf [79.88 KB]
- FGCU Student Success Plan 2024 – pdf [5.41 MB]
- FGCU Student Success Plan Matrix 2024 – pdf [48.44 KB]
- Presentation – pdf [829.28 KB]
Business Plan – New College of Florida
President Richard Corcoran
- Agenda Item for Committee Action – pdf [77.59 KB]
- NCF 2024 General Appropriations Act Proviso for Specific Appropriation 147 – pdf [83.35 KB]
- NCF Business Plan 2024-2029 – pdf [13.40 MB]
- NCF Quarterly Report - 5 Year Business Plan Strategies and Initiatives – pdf [386.04 KB]
- NCF Business Plan External Expert Bios – pdf [64.96 KB]
- Presentation – pdf [8.90 MB]
2025-2026 State University System Legislative Budget Request
Governor Levine
- Agenda Item for Committee Action – pdf [75.25 KB]
- 2025-26 LBR Executive Summary – pdf [66.99 KB]
- 2025-26 Performance System Initiatives – pdf [223.18 KB]
- 2025-2026 University Initiatives Summary – pdf [305.07 KB]
- 2025-2026 System 10% Reduction Summary – pdf [204.68 KB]
2025-2026 Board General Office Legislative Budget Request
Mr. Tim Jones
- Agenda Item for Committee Action – pdf [10.72 KB]
- 2025-2026 Legislative Budget Request – pdf [76.16 KB]
- Board Office Categorical Detail – pdf [45.19 KB]
- Board Office 10 percent reduction plan – pdf [49.26 KB]
Performance-Based Funding
Mrs. deNagy
- Agenda Item for Committee Discussion – pdf [75.10 KB]
- Overview Performance Funding Model – pdf [201.71 KB]
- 2024 PBF Discussion Document – pdf [92.65 KB]
Concluding Remarks and Adjournment
Governor Levine
Florida Board of Governors Meeting
June 27 – 28, 2024
Location
University 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
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