Members
Chair
- Ken Jones
Vice-chair
- Aubrey Edge
Members
- Douglas Broxson
- Kimberly Dunn
- Carson Good
- Alan Levine
- Charles H. Lydecker
- Craig Mateer
- Keith Perry
- Nick Sinatra
Staff
- Kevin Pichard
Sessions
Date Range Filter
Special Meeting of the Board of Governors
July 1, 2026
LocationUniversity of South Florida Health
Morsani College of Medicine
560 Channelside Dr.
Tampa, FL
Morsani College of Medicine
560 Channelside Dr.
Tampa, FL
Agenda & Meeting Materials
Facilities Committee
Wednesday, July 1, 2026, between 8:30 and 8:45 AM
Attendees
Chair
- Ken Jones
Vice-chair
- Aubrey Edge
Member
- Douglas Broxson
- Kimberly Dunn
- Carson Good
- Alan Levine
- Charles H. Lydecker
- Craig Mateer
- Keith Perry
- Nick Sinatra
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
University of Florida Student Housing Project – Phase II
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [170.96 KB]
- Resolution – pdf [104.92 KB]
- Project Summary – pdf [369.97 KB]
- Sources & Uses of Funds – pdf [90.37 KB]
- Projected Debt Service Coverage - Project Only – pdf [125.00 KB]
- Projected Debt Service Coverage - Housing System – pdf [157.19 KB]
- Consolidated Debt Service Schedule – pdf [109.99 KB]
- Internal Rate of Return – pdf [112.45 KB]
- DBF Memorandum – pdf [838.75 KB]
Concluding Remarks and Adjournment
Governor Jones
Florida Board of Governors Meeting
June 24 – 25, 2026
Location
Live Oak Pavilion
Florida Atlantic University
1995 Dade Avenue, 1973,
Boca Raton, FL 33431
Agenda & Meeting Materials
Facilities Committee
Wednesday, June 24, 2026, between 3:10 and 3:55 PM
Attendees
Chair
- Ken Jones
Vice-chair
- Aubrey Edge
Member
- Douglas Broxson
- Kimberly Dunn
- Carson Good
- Alan Levine
- Charles H. Lydecker
- Craig Mateer
- Keith Perry
- Nick Sinatra
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Committee Meeting: March 26, 2026
- Agenda Item for Committee Action – pdf [70.41 KB]
- Meeting Minutes of March 26, 2026 – pdf [104.30 KB]
Florida State University N.W. Campus Project – Phase I
- Agenda Item for Committee Action – pdf [132.30 KB]
- Resolution- Housing & Dining – pdf [125.31 KB]
- Resolution- Parking – pdf [126.89 KB]
- Project Summary – pdf [577.17 KB]
- Sources & Uses of Funds – pdf [86.07 KB]
- Projected Debt Service Coverage - New Housing Facility Only – pdf [110.90 KB]
- Projected Debt Service Coverage- Housing System – pdf [119.67 KB]
- Projected Debt Service Coverage- Parking System – pdf [141.69 KB]
- Service Schedule- Housing & Dining Consolidated – pdf [92.37 KB]
- Debt Service Schedule- Parking System Consolidated – pdf [83.70 KB]
- Internal Rate of Return - Housing – pdf [98.50 KB]
- Internal Rate of Return - Parking – pdf [91.28 KB]
- DBF Memorandum – pdf [157.77 KB]
2026-2027 University Capital Improvement Fee Projects
- Agenda Item for Committee Action – pdf [142.91 KB]
- 2026-27 CITF Project List – pdf [111.21 KB]
Educational Plant Survey for Florida International University
- Agenda Item for Committee Action – pdf [145.49 KB]
- Educational Plant Survey 2026-31 FIU – pdf [1.63 MB]
Educational Plant Survey for Florida Atlantic University
- Agenda Item for Committee Action – pdf [93.20 KB]
- Educational Plant Survey 2026-2031 FAU – pdf [1.29 MB]
Educational Plant Survey for University of Central Florida
- Agenda Item for Committee Action – pdf [92.04 KB]
- Educational Plant Survey 2026-2031 UCF – pdf [1.47 MB]
Concluding Remarks and Adjournment
Governor Jones
Florida Board of Governors Meeting
March 25 – 26, 2026
Location
University of West Florida
11000 University Parkway, Building 22
Pensacola, FL
*All committee meetings and the full board meeting are scheduled in Central Time.
Agenda & Meeting Materials
Facilities Committee
Thursday, March 26, 2026, between 10:15 and 10:30 AM
Attendees
Chair
- Ken Jones
Vice-chair
- Aubrey Edge
Member
- Douglas Broxson
- Kimberly Dunn
- Carson Good
- Alan Levine
- Charles H. Lydecker
- Craig Mateer
- Keith Perry
- Nick Sinatra
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Committee Meeting: January 28, 2026
Governor Jones
- Agenda Item for Committee Action – pdf [69.25 KB]
- Committee Minutes, January 28, 2026 – pdf [109.57 KB]
Transfer of Assets Agreement between FSU and the City of Tallahassee regarding Tallahassee Memorial Hospital
Mr. Kyle Clark
- Agenda Item for Committee Action – pdf [114.84 KB]
- Draft Transfer of Assets Agreement – pdf [2.96 MB]
Concluding Remarks & Adjournment
Governor Jones
Florida Board of Governors Meeting
January 28 – 29, 2026
Location
Florida State University
Student Union
75 North Woodward Avenue
Tallahassee, FL 32306
Agenda & Meeting Materials
Facilities Committee
Wednesday, January 28, 2026, between 3:30 and 4:00 PM
Attendees
Chair
- Ken Jones
Vice-chair
- Aubrey Edge
Member
- Douglas Broxson
- Kimberly Dunn
- Carson Good
- Alan Levine
- Charles H. Lydecker
- Craig Mateer
- Keith Perry
- Nick Sinatra
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Minutes of Committee Meeting
- Agenda Item for Committee Action – pdf [70.10 KB]
- Meeting Minutes, November 6, 2025 – pdf [106.75 KB]
Public Notice of Intent to Amend Regulation 9.009, Preparation of the State University System Financial Statements
- Agenda item for Committee Action – pdf [74.28 KB]
- Amendments to Regulation 9.009 – pdf [80.54 KB]
- Clean Draft - Regulation 9.009 – pdf [93.81 KB]
Authorization to Issue Debt – FIU Student Housing
- Agenda Item for Committee Action – pdf [85.85 KB]
- Authorizing Resolution – pdf [100.32 KB]
- Project Summary – pdf [418.95 KB]
- Sources & Uses of Funds – pdf [90.41 KB]
- Debt Service Coverage_Project Only – pdf [85.97 KB]
- Debt Service Coverage_Housing System – pdf [153.50 KB]
- Debt Service Schedule_Project Only – pdf [106.61 KB]
- Debt Service Schedule_Consolidated – pdf [123.65 KB]
- Internal Rate of Return – pdf [95.81 KB]
- DBF Memorandum – pdf [80.67 KB]
Authorization to Issue Debt – UF Student Housing
- Agenda Item for Committee Action – pdf [83.63 KB]
- Authorizing Resolution – pdf [99.51 KB]
- Project Summary – pdf [298.31 KB]
- Sources & Uses of Funds – pdf [77.36 KB]
- Debt Service Coverage_Project Only – pdf [85.14 KB]
- Debt Service_Housing System – pdf [136.04 KB]
- Debt Service Schedule_Project Only – pdf [66.36 KB]
- Debt Service Schedule_Consolidated – pdf [66.93 KB]
- Internal Rate of Return – pdf [64.89 KB]
- DBF Memorandum – pdf [102.84 KB]