Budget and Finance Committee
Tuesday, March 28, 2023, between 4:00 and 5:00 PM
Attendees
Chair
- Eric Silagy
Vice-chair
- Ken Jones
Members
- Timothy M. Cerio
- Nimna Gabadage
- Brian Lamb
- Charles H. Lydecker
- Steven M. Scott
Agenda
Call to Order and Opening Remarks
Governor Eric Silagy
Minutes of Committee Meeting
Governor Silagy
- Agenda Item for Committee Action – pdf [69.33 KB]
- Minutes, January 24, 2023 – pdf [131.53 KB]
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2023-2024 Operating Budgets
Mr. Tim Jones
- Agenda Item for Committee Action – pdf [80.22 KB]
- Auxiliary Facility 2023-2024 Operating Budgets – pdf [192.12 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.007 State University Operating Budgets and Requests
Mr. Jones
- Agenda Item for Committee Action – pdf [107.16 KB]
- Regulation 9.007 – pdf [81.11 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.013 Auxiliary Operations
Mr. Jones
- Agenda Item for Committee Action – pdf [32.02 KB]
- Regulation 9.013 – pdf [61.40 KB]
Student Success Plan Monitoring Report – Florida Gulf Coast University
Dr. Mitch Cordova
- Agenda Item for Committee Action – pdf [77.86 KB]
- Student Success Plan Matrix – pdf [175.06 KB]
- Student Success Plan Monitoring Report – pdf [2.14 MB]
- Presentation – pdf [999.93 KB]
Student Success Plan Monitoring Report – Florida Polytechnic University
President Avent
- Agenda Item for Committee Action – pdf [58.67 KB]
- Student Success Plan Matrix – pdf [155.80 KB]
- Student Success Plan Monitoring Report – pdf [320.93 KB]
- Presentation – pdf [1.13 MB]
Student Success Plan Monitoring Report – New College of Florida
President Corcoran
- Agenda Item for Committee Action – pdf [58.60 KB]
- Student Success Plan Matrix – pdf [142.92 KB]
- Student Success Plan Monitoring Report – pdf [711.96 KB]
- Presentation – pdf [2.50 MB]
Amended 2023-2024 Legislative Budget Request
Mr. Jones
- Agenda Item for Committee Action – pdf [62.17 KB]
- Executive Summary – pdf [80.07 KB]
Higher Education Emergency Relief Funds Update
Governor Silagy
- Agenda Item for Committee Information – pdf [81.10 KB]
- Presentation – pdf [1.10 MB]
Concluding Remarks and Adjournment
Governor Silagy