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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
  • H. Wayne Huizenga, Jr.
Vice-chair
  • Steven M. Scott
Members
  • Aubrey Edge
  • Edward Haddock
  • Sydney Kitson
  • Charles H. Lydecker
  • William Self
  • Eric Silagy
Staff
  • Kevin Pichard

Sessions

Date Range Filter

Florida Board of Governors Meeting

August 31 – September 1, 2021
LocationFlorida International University, Miami
Agenda & Meeting Materials

Facilities Committee

Tuesday, August 31, 2021, between 2:30 and 3:30 PM

Agenda

Call to Order and Opening Remarks

Governor H. Wayne Huizenga, Jr.

Florida Polytechnic University P3 Research Facility

Mr. Pichard

Concluding Remarks and Adjournment

Governor Huizenga

Florida Board of Governors Meeting

June 22 – 23, 2021
Location

University of South Florida St. Petersburg campus, St. Petersburg

*Note for Public Comment*

Anyone who wishes to comment on an item on the agenda must notify Ms. Renee’ Fargason at [email protected] by Friday, June 18, 2021 at 5:00 p.m.

Agenda & Meeting Materials

Facilities Committee

Tuesday, June 22, 2021, between 3:00 and 3:30 PM

Agenda

Call to Order and Opening Remarks

Governor H. Wayne Huizenga, Jr.

Concluding Remarks and Adjournment

Governor Huizenga

Florida Board of Governors Conference Call

May 11, 2021
Location

via Zoom conference call

https://flbog.zoom.us/j/96932939894?pwd=a0hZaDRYbUx5NWZlLzd3WVExK2R0dz09

Webinar ID: 969 3293 9894

Agenda & Meeting Materials

Facilities Committee

Tuesday, May 11, 2021, between 2:00 and 2:30 PM

Agenda

Call to Order and Opening Remarks

Governor H. Wayne Huizenga, Jr.

University of Florida $250M Debt Authorization for a New Undergraduate Residential Housing Complex

Mr. Kevin Pichard

Concluding Remarks and Adjournment

Governor Huizenga

Florida Board of Governors Meeting

March 23, 2021
Location

Florida Agricultural and Mechanical University, Tallahassee

Zoom link: https://famu.zoom.us/j/91545568265?pwd=a0xNeEZmeW04dS8rc08rS2hPcmYvQT09

Agenda & Meeting Materials

Facilities Committee

Tuesday, March 23, 2021, between 10:00 and 10:30 AM

Agenda

Call to Order and Opening Remarks

Governor H. Wayne Huizenga, Jr.

Concluding Remarks and Adjournment

Governor Huizenga

Florida Board of Governors Meeting

January 27, 2021
Location

New College of Florida, Sarasota

Zoom link: https://ncf.zoom.us/j/92881259545?pwd=aVNXQ1htd1c0b005RDJVNmNyWWxJQT09

Webinar ID: 928 8125 9545

Agenda & Meeting Materials

Facilities Committee

Wednesday, January 27, 2021, between 2:00 and 2:30 PM

Agenda

Call to Order and Opening Remarks

Governor H. Wayne Huizenga, Jr.

UF University Athletic Association, Inc. $50M Debt Authorization for Athletic Improvements

UF UAA Representative

Concluding Remarks and Adjournment

Governor Huizenga