Members
Chair
- Ken Jones
Vice-chair
- Aubrey Edge
Members
- Douglas Broxson
- Kimberly Dunn
- Carson Good
- Alan Levine
- Charles H. Lydecker
- Craig Mateer
- Keith Perry
- Nick Sinatra
Staff
- Kevin Pichard
Sessions
Date Range Filter
Florida Board of Governors Meeting
March 25 – 26, 2026
LocationUniversity of West Florida
11000 University Parkway, Building 22
Pensacola, FL
*All committee meetings and the full board meeting are scheduled in Central Time.
11000 University Parkway, Building 22
Pensacola, FL
*All committee meetings and the full board meeting are scheduled in Central Time.
Agenda & Meeting Materials
Facilities Committee
Thursday, March 26, 2026, between 10:15 and 10:30 AM
Attendees
Chair
- Ken Jones
Vice-chair
- Aubrey Edge
Member
- Douglas Broxson
- Kimberly Dunn
- Carson Good
- Alan Levine
- Charles H. Lydecker
- Craig Mateer
- Keith Perry
- Nick Sinatra
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Committee Meeting: January 28, 2026
Governor Jones
- Agenda Item for Committee Action – pdf [69.25 KB]
- Committee Minutes, January 28, 2026 – pdf [109.57 KB]
Transfer of Assets Agreement between FSU and the City of Tallahassee regarding Tallahassee Memorial Hospital
Mr. Kyle Clark
- Agenda Item for Committee Action – pdf [114.84 KB]
- Draft Transfer of Assets Agreement – pdf [2.96 MB]
Concluding Remarks & Adjournment
Governor Jones
Florida Board of Governors Meeting
January 28 – 29, 2026
Location
Florida State University
Student Union
75 North Woodward Avenue
Tallahassee, FL 32306
Agenda & Meeting Materials
Facilities Committee
Wednesday, January 28, 2026, between 3:30 and 4:00 PM
Attendees
Chair
- Ken Jones
Vice-chair
- Aubrey Edge
Member
- Douglas Broxson
- Kimberly Dunn
- Carson Good
- Alan Levine
- Charles H. Lydecker
- Craig Mateer
- Keith Perry
- Nick Sinatra
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Minutes of Committee Meeting
- Agenda Item for Committee Action – pdf [70.10 KB]
- Meeting Minutes, November 6, 2025 – pdf [106.75 KB]
Public Notice of Intent to Amend Regulation 9.009, Preparation of the State University System Financial Statements
- Agenda item for Committee Action – pdf [74.28 KB]
- Amendments to Regulation 9.009 – pdf [80.54 KB]
- Clean Draft - Regulation 9.009 – pdf [93.81 KB]
Authorization to Issue Debt – FIU Student Housing
- Agenda Item for Committee Action – pdf [85.85 KB]
- Authorizing Resolution – pdf [100.32 KB]
- Project Summary – pdf [418.95 KB]
- Sources & Uses of Funds – pdf [90.41 KB]
- Debt Service Coverage_Project Only – pdf [85.97 KB]
- Debt Service Coverage_Housing System – pdf [153.50 KB]
- Debt Service Schedule_Project Only – pdf [106.61 KB]
- Debt Service Schedule_Consolidated – pdf [123.65 KB]
- Internal Rate of Return – pdf [95.81 KB]
- DBF Memorandum – pdf [80.67 KB]
Authorization to Issue Debt – UF Student Housing
- Agenda Item for Committee Action – pdf [83.63 KB]
- Authorizing Resolution – pdf [99.51 KB]
- Project Summary – pdf [298.31 KB]
- Sources & Uses of Funds – pdf [77.36 KB]
- Debt Service Coverage_Project Only – pdf [85.14 KB]
- Debt Service_Housing System – pdf [136.04 KB]
- Debt Service Schedule_Project Only – pdf [66.36 KB]
- Debt Service Schedule_Consolidated – pdf [66.93 KB]
- Internal Rate of Return – pdf [64.89 KB]
- DBF Memorandum – pdf [102.84 KB]