Budget and Finance Committee
Wednesday, March 26, 2025, between 1:00 and 2:00 PM
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 [78.32 KB]
- Meeting Minutes, January 30, 2025 – pdf [158.53 KB]
Student Success Plan Monitoring Report – Florida Gulf Coast University
President Aysegul Timur
- Agenda Item for Committee Action – pdf [88.75 KB]
- Student Success Plan Matrix- FGCU – pdf [80.51 KB]
- FGCU-Student Success Plan – pdf [12.12 MB]
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2025-2026 Operating Budgets
Mr. Tim Jones
- Agenda Item for Committee Action – pdf [81.19 KB]
- Auxiliary Facilities March 2025 – pdf [359.85 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.002 – Recording and Marking of Property
Mr. Jones
- Agenda item for Committee Action – pdf [102.59 KB]
- 9.002- Recording and Marking of Property – pdf [67.03 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008 – Waivers and Exemptions of Tuition and Fees
Mr. Jones
- Agenda item for Committee Action – pdf [100.61 KB]
- 7.008- Waivers and Exemptions of Tuition and Fees – pdf [209.68 KB]
FSU Auxiliary Revenues for Women’s Lacrosse Complex
Mr. Jones
- Agenda Item for Committee Action – pdf [128.82 KB]
- FSU Auxiliary Revenues for Women Supporting Information – pdf [93.02 KB]
- FSU Athletics Internal Loan (BOT Agenda Item - November 21, 2024) – pdf [332.43 KB]
- FSU Women's Lacrosse Progress Concept – pdf [1.31 MB]
Concluding Remarks and Adjournment
Governor Levine