Members
Chair
- Charles H. Lydecker
Vice-chair
- Craig Mateer
Members
- Kimberly Dunn
- Edward Haddock
- Ken Jones
- Brian Lamb
- Eric Silagy
Staff
- Kevin Pichard
Sessions
Date Range Filter
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