Budget and Finance Committee
Wednesday, November 8, 2023, between 3:45 and 4:30 PM
Attendees
Chair
- Eric Silagy
Vice-chair
- Ken Jones
Member
- Timothy M. Cerio
- Jack Hitchcock
- Brian Lamb
- Charles H. Lydecker
Staff
- Tim Jones
Agenda
Call to Order and Opening Remarks
Governor Eric Silagy
Minutes of Committee Meeting
Governor Silagy
- Agenda Item for Committee Action – pdf [68.53 KB]
- Minutes, September 20, 2023 – pdf [223.19 KB]
Performance-Based Funding
Mr. Tim Jones
- Agenda Item for Committee Action – pdf [105.05 KB]
- PBF Metric 2 Change – pdf [481.71 KB]
State University System Optional Retirement Program
Mr. Jones
- Agenda Item for Committee Action – pdf [90.52 KB]
- DMS Division of Retirement Letter – pdf [586.24 KB]
- University Recommendations – pdf [132.47 KB]
2023-2024 Carryforward Spending Plans
Mr. Jones
- Agenda Item for Committee Action – pdf [87.64 KB]
- 2023-2024 CARRYFORWARD SPENDING PLAN SUMMARY – pdf [281.71 KB]
- UWF - Summary and Carryforward Spending Plan – pdf [344.62 KB]
- UCF - Summary and Carryforward Spending Plan – pdf [363.07 KB]
- UF - Summary and Carryforward Spending Plan – pdf [643.52 KB]
- UNF - Summary and Carryforward Spending Plan – pdf [342.05 KB]
- USF - Summary and Spending Plan – pdf [412.29 KB]
- FSU - Summary and Carryforward Spending Plan – pdf [896.84 KB]
- NCF - Summary and Spending Plan – pdf [330.66 KB]
- FL Poly - Summary and Carryforward Spending Plan – pdf [353.74 KB]
- FIU - Summary and Carryforward Spending Plan – pdf [448.09 KB]
- FGCU - Summary and Carryforward Spending Plan – pdf [343.49 KB]
- FAU - Summary and Carryforward Spending Plan – pdf [459.98 KB]
- FAMU - Summary and Carryforward Spending Plan – pdf [390.10 KB]
- Carryforward Statute – pdf [78.18 KB]
Funding Formula
Mr. Jones
- Agenda item for Committee Action – pdf [49.86 KB]
- University Funding Formula – pdf [1.72 MB]
- Presentation – pdf [603.20 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 9.016, Prohibited Expenditures
Ms. Rachel Kamoutsas
- Agenda Item for Committee Action – pdf [28.27 KB]
- Draft Regulation 9.016 – pdf [100.71 KB]
Concluding Remarks and Adjournment
Governor Silagy