Skip to Content

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
Vice-chair
  • Steven M. Scott
Members
  • Edward Haddock
  • Ken Jones
  • Brian Lamb
  • Craig Mateer
  • Deanna Michael
  • Eric Silagy
Staff
  • Kevin Pichard

Sessions

Date Range Filter

Florida Board of Governors Meeting

March 28 – 29, 2023
LocationFlorida Agricultural & Mechanical University
Tallahassee
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

Florida Board of Governors Meeting

January 24 – 25, 2023
Location

*LOCATION CHANGE*

Florida International University,
Miami

Agenda & Meeting Materials

Facilities Committee

Tuesday, January 24, 2023, between 4:30 and 5:15 PM

Agenda

Call to Order and Opening Remarks

Governor Charles Lydecker

Amendment of 2023-24 Fixed Capital Outlay Legislative Budget Request

Mr. Pichard

Florida Polytechnic University – Authorization to Issue Debt; $76M for On-Campus Housing

Mr. Pichard

Concluding Remarks and Adjournment

Governor Lydecker