Facilities Committee
Friday, November 13, 2026, between 9:45 and 10:15 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
Meeting Minutes
Governor Jones
- Agenda Item for Committee Action – pdf [71.24 KB]
- Committee Minutes, September 2, 2026 – pdf [110.00 KB]
2026-27 University Fixed Capital Outlay Budgets
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [77.71 KB]
- FAMU 2026-27 FCO Budget – pdf [178.92 KB]
- FAU 2026-27 FCO Budget – pdf [222.29 KB]
- FGCU 2026-27 FCO Budget – pdf [169.32 KB]
- FIU 2026-27 FCO Budget – pdf [266.99 KB]
- FL Poly 2026-27 FCO Budget – pdf [148.84 KB]
- FSU 2026-27 FCO Budget – pdf [288.05 KB]
- NCF 2026-27 FCO Budget – pdf [156.52 KB]
- UCF 2026-27 FCO Budget – pdf [209.47 KB]
- UF 2026-27 FCO Budget – pdf [316.91 KB]
- UNF 2026-27 FCO Budget – pdf [202.59 KB]
- USF 2026-27 FCO Budget – pdf [214.76 KB]
- UWF 2026-27 FCO Budget – pdf [192.45 KB]
Authorization to Issue Debt – New College of Florida
Mr. Pichard
- Agenda Item for Committee Action – pdf [85.31 KB]
- Resolution – pdf [149.44 KB]
- Project Summary – pdf [338.61 KB]
- Sources & Uses of Funds – pdf [85.77 KB]
- Projected Debt Service Coverage – pdf [126.21 KB]
- Consolidated Debt Service Schedule – pdf [100.60 KB]
- Div of Bond Finance memorandum – pdf [710.98 KB]
Authorization of Public-Private Partnership – Florida Polytechnic University
Dr. Tanner McKnight, FL Poly, VP of Admin & Finance / CFO
- Agenda Item for Committee Action – pdf [87.84 KB]
- Resolution – pdf [143.41 KB]
- Project Summary – pdf [649.57 KB]
- Campus Land Use Map – pdf [216.06 KB]
- Pro Forma – pdf [248.01 KB]
- Sources & Uses of Funds – pdf [63.90 KB]
- Div of Bond Finance memorandum – pdf [1.19 MB]
Concluding Remarks and Adjournment
Governor Jones