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Facilities Committee

The activities of the Facilities Committee include, but are not limited to, the approval of the annual system-wide Fixed Capital Outlay Legislative Budget Request, concurrency requests and applicable regulations; the issuance of debt; the facilitation of the Public Education Capital Outlay and Alec P. Courtelis Facility Enhancement Challenge Grant project lists; and monitoring of any financial or facility-related matters which may occur.

Members

Chair
  • Charles H. Lydecker
Members
  • Edward Haddock
  • Ken Jones
  • Brian Lamb
  • Craig Mateer
  • Amanda J. Phalin
  • Eric Silagy
Staff
  • Kevin Pichard

Sessions

Date Range Filter

Florida Board of Governors Meeting

November 8 – 9, 2023
LocationUniversity of Central Florida
Grand Ballroom, UCF FAIRWINDS Alumni Center
12676 Gemini Blvd North, Orlando, FL 32816

https://thefloridachannel.org/videos/11-9-23-florida-board-of-governors-meeting/
Agenda & Meeting Materials

Facilities Committee

Thursday, November 9, 2023, between 9:15 and 9:45 AM

Attendees

Chair
  • Charles H. Lydecker
Member
  • Edward Haddock
  • Ken Jones
  • Brian Lamb
  • Craig Mateer
  • Amanda J. Phalin
  • Eric Silagy
Staff
  • Kevin Pichard

Agenda

Call to Order and Opening Remarks

Governor Charles Lydecker

FY23-24 University Fixed Capital Outlay Budgets

Mr. Kevin Pichard

Authorization to Issue Debt by Florida State University Athletic Association, Inc. for Football Stadium Improvements

Mr. Kevin Pichard

Concluding Remarks and Adjournment

Governor Lydecker

Florida Board of Governors Meeting

September 20, 2023
Location

ZOOM

10 a.m.- 12 p.m.

https://flbog.zoom.us/j/89092956199?pwd=Uk12M1ZlMVdxcUVIMGQ0a0c4WEVYQT09

For full board meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted prior to the date of the meeting. The corporate secretary can be contacted by email at [email protected] or by calling 850-245-0466.

Agenda & Meeting Materials

Facilities Committee

Wednesday, September 20, 2023, between 10:35 and 10:50 AM

Agenda

Call to Order and Opening Remarks

Governor Charles Lydecker

Concluding Remarks and Adjournment

Governor Lydecker

Florida Board of Governors Meeting

August 29, 2023
Location

Due to Tropical Storm Idalia, the Florida Board of Governors Meeting has been cancelled.

Agenda & Meeting Materials

Facilities Committee

Tuesday, August 29, 2023, between 3:45 and 4:30 PM

Agenda

Call to Order and Opening Remarks

Governor Charles Lydecker

Authorization to Issue Debt by USF Financing Corporation for a Stadium

Mr. Pichard

Concluding Remarks and Adjournment

Governor Lydecker

Florida Board of Governors Meeting

June 21 – 22, 2023
Location

University of South Florida
Marshall Student Center – Ballroom
4103 USF Cedar Circle
Tampa, Florida 33620

Agenda & Meeting Materials

Facilities Committee

Thursday, June 22, 2023, between 9:15 and 10:15 AM

Agenda

Call to Order and Opening Remarks

Governor Charles Lydecker

Authorization to Issue Debt; $116M for Florida State University Athletic Association – Football Operations Facility

Mr. Kevin Pichard, Director, Finance & Facilities

Authorization to Issue Debt; $50M for University of Florida – Renovation of Research Labs

Mr. Pichard

Chapter 14 Regulations

Mr. Pichard, Director, Finance & Facilities

Concluding Remarks and Adjournment

Governor Lydecker

Florida Board of Governors Meeting

March 28 – 29, 2023
Location

H. Manning Efferson Student Union Building
Florida Agricultural & Mechanical University
1628 S. Martin Luther King Jr. Blvd Tallahassee, Florida 32307

This meeting can be viewed through The Florida Channel at
https://thefloridachannel.org/videos/3-28-23-florida-board-of-governors-meeting/

Agenda & Meeting Materials

Facilities Committee

Tuesday, March 28, 2023, between 3:30 and 4:00 PM

Agenda

Call to Order and Opening Remarks

Governor Charles Lydecker

Concluding Remarks and Adjournment

Governor Lydecker