Members
Chair
- Charles H. Lydecker
Vice-chair
- Craig Mateer
Members
- Kimberly Dunn
- Edward Haddock
- Ken Jones
- Brian Lamb
- Paul Renner
- Eric Silagy
Staff
- Kevin Pichard
Sessions
Date Range Filter
Florida Board of Governors Meeting
September 10 – 11, 2025
LocationWednesday, September 10, 2025
BOG Member Performance-Based Funding Workshop and Foundation Meeting
College Hall (Music Room)
351 College Dr.
Sarasota, FL 34243
Thursday, September 11, 2025
Board of Governors Committee Meetings and Full Board Meeting
New College of Florida
Sudakoff Conference Center
5845 General Dougher Pl
Sarasota, FL 34243
BOG Member Performance-Based Funding Workshop and Foundation Meeting
College Hall (Music Room)
351 College Dr.
Sarasota, FL 34243
Thursday, September 11, 2025
Board of Governors Committee Meetings and Full Board Meeting
New College of Florida
Sudakoff Conference Center
5845 General Dougher Pl
Sarasota, FL 34243
Agenda & Meeting Materials
Facilities Committee
Thursday, September 11, 2025, between 1:30 and 2:15 PM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Craig Mateer
Member
- Kimberly Dunn
- Edward Haddock
- Ken Jones
- Brian Lamb
- Paul Renner
- Eric Silagy
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Facilities Committee Meeting: July 11, 2025
Governor Lydecker
- Agenda Item for Committee Action – pdf [69.43 KB]
- Meeting Minutes, July 11, 2025 – pdf [104.82 KB]
2026-27 Fixed Capital Outlay Legislative Budget Request
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [168.19 KB]
- PECO Preliminary Selection Group – pdf [208.16 KB]
- PECO Sum of Digits Maintenance-Repair Request and Allocation – pdf [107.79 KB]
- CITF Request and Allocation – pdf [103.82 KB]
- Legislative Project Authorizations - Proviso and Project Information – pdf [100.72 KB]
- Special Request_Deferred Capital Replacement & Renewal – pdf [76.26 KB]
Review of Space Needs Calculation Methodology
Mr. Pichard
- Agenda Item for Committee Action – pdf [102.32 KB]
- 2025 Review of Space Needs Calculation Methodology – pdf [298.49 KB]
Public Notice of Intent to Amend Regulation 9.009, Preparation of the State University System Financial Statements
Mr. Pichard
- Agenda Item for Committee Action – pdf [74.08 KB]
- Regulation 9.009 (Amendment Edits) – pdf [79.41 KB]
- Regulation 9.009 (clean copy) – pdf [90.64 KB]
Concluding Remarks and Adjournment
Governor Lydecker
Florida Board of Governors Meeting
July 11, 2025
Location
Via Zoom
Click here for Zoom link
For meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted by close of business the day before the meeting. The corporate secretary can be contacted at [email protected] or by calling 850-245-0466.
Agenda & Meeting Materials
Facilities Committee
Friday, July 11, 2025, between 3:00 and 3:10 PM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Craig Mateer
Member
- Kimberly Dunn
- Edward Haddock
- Ken Jones
- Brian Lamb
- Eric Silagy
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [79.08 KB]
- Meeting Minutes June 18, 2025 – pdf [120.45 KB]
2025-26 University Capital Improvement Fee Projects
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [147.64 KB]
- 2025-26 University CITF Projects – pdf [20.23 KB]
Concluding Remarks and Adjournment
Governor Lydecker
Florida Board of Governors Meeting
June 18, 2025
Location
Florida Atlantic University
Live Oak Pavilion
1995 Dade Avenue, #1973
Boca Raton, FL 33431
Agenda & Meeting Materials
Facilities Committee
Wednesday, June 18, 2025, between 1:30 and 2:15 PM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Craig Mateer
Member
- Kimberly Dunn
- Edward Haddock
- Ken Jones
- Brian Lamb
- Eric Silagy
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Governor Charlie Lydecker
Minutes of Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [71.62 KB]
- Meeting Minutes, March 26, 2025 – pdf [80.02 KB]
Educational Plant Survey for Florida Agricultural & Mechanical University
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [86.37 KB]
- FAMU Educational Plant Survey 2025-30 – pdf [1.51 MB]
Educational Plant Survey for University of North Florida
Mr. Pichard
- Agenda Item for Committee Action – pdf [105.95 KB]
- UNF Educational Plant Survey 2025-30 – pdf [1.27 MB]
Amendment of Educational Plant Survey for Florida State University
Mr. Pichard
- Agenda Item for Committee Action – pdf [111.24 KB]
- FSU Educational Plant Survey as Amended 2025 – pdf [1.33 MB]
SUS 30 – Utilization of Space in Educational Facilities
Mr. Pichard
- Agenda Item for Committee Information – pdf [80.75 KB]
Concluding Remarks and Adjournment
Governor Lydecker
Florida Board of Governors Meeting
March 26, 2025
Location
Florida Agricultural & Mechanical University
Grand Ballroom
H. Manning Efferson Student Union Building
1628 S. Martin Luther King Jr. Blvd.
Tallahassee, Florida 32307
Agenda & Meeting Materials
Facilities Committee
Wednesday, March 26, 2025, between 11:30 AM and 12:00 PM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Craig Mateer
Member
- Edward Haddock
- Ken Jones
- Brian Lamb
- Amanda J. Phalin
- Eric Silagy
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Facilities Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [71.79 KB]
- Meeting Minutes, October 30, 2024 – pdf [106.05 KB]
Amendment of Resolution Authorizing Debt Issuance by Florida State University Athletic Association
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [82.34 KB]
- Amended Resolution – pdf [120.91 KB]
Authorization to Issue Debt by Florida State University for a University-Affiliated Hospital
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [86.09 KB]
- Resolution – pdf [114.78 KB]
- Project Summary – pdf [176.49 KB]
- Historical & Projected Debt Service Coverage_Scenario 1_No caps on ICR – pdf [128.13 KB]
- Historical & Projected Debt Service Coverage_Scenario 2_15% cap on NIH grants – pdf [131.58 KB]
- Historical & Projected Debt Service Coverage_Scenario 3_15% cap on all Federal grants – pdf [131.88 KB]
- Estimated Sources & Uses – pdf [80.75 KB]
- Estimated Debt Service Schedule – pdf [84.98 KB]
- Division of Bond Finance Memorandum – pdf [134.61 KB]
Concluding Remarks and Adjournment
Governor Lydecker