Members
Chair
- Charles H. Lydecker
Vice-chair
- Craig Mateer
Members
- Edward Haddock
- Ken Jones
- Brian Lamb
- Amanda J. Phalin
- Eric Silagy
Staff
- Kevin Pichard
Sessions
Date Range Filter
Florida Board of Governors Meeting
October 30, 2024
LocationFlorida International University
Graham Center
Modesto A. Maidique Campus
11200 S.W. 8th Street
Miami, FL 33199
Graham Center
Modesto A. Maidique Campus
11200 S.W. 8th Street
Miami, FL 33199
Agenda & Meeting Materials
Facilities Committee
Wednesday, October 30, 2024, between 9:15 and 9:35 AM
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 [71.56 KB]
- Meeting Minutes, September 18, 2024 – pdf [99.60 KB]
FY24-25 University Fixed Capital Outlay Budgets
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [76.28 KB]
- FAMU_2024-25 University FCO Budget – pdf [134.56 KB]
- FAU_2024-25 University FCO Budget – pdf [104.76 KB]
- FGCU_2024-25 University FCO Budget – pdf [121.90 KB]
- FIU_2024-25 University FCO Budget – pdf [189.49 KB]
- FPU_2024-25 University FCO Budget – pdf [119.94 KB]
- FSU_2024-25 University FCO Budget – pdf [163.30 KB]
- NCF_2024-25 University FCO Budget – pdf [120.34 KB]
- UCF_2024-25 University FCO Budget – pdf [145.45 KB]
- UF_ 2024-25 University FCO Budget – pdf [194.21 KB]
- UNF_ 2024-25 University FCO Budget – pdf [133.59 KB]
- USF_2024-25 University FCO Budget – pdf [166.21 KB]
- UWF_ 2024-25 University FCO Budget – pdf [139.07 KB]
Florida International University Stadium Loan Modification
Mr. Pichard
- Agenda Item for Committee Action – pdf [95.55 KB]
- FIU request letter – pdf [1.48 MB]
- Supporting Exhibits – pdf [491.48 KB]
- Resolution of FIU Brd of Trustees – pdf [321.83 KB]
- DBF Memorandum – pdf [93.79 KB]
Concluding Remarks and Adjournment
Governor Lydecker
Florida Board of Governors Meeting
September 18, 2024
Location
University of South Florida
Marshall Student Center, Ballroom A&B
4103 USF Cedar Circle
Tampa, Florida 33620
Agenda & Meeting Materials
Facilities Committee
Wednesday, September 18, 2024, between 9:30 and 10:00 AM
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 Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [71.01 KB]
- Meeting Minutes June 27, 2024 – pdf [92.17 KB]
2025-26 Fixed Capital Outlay Legislative Budget Request
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [190.47 KB]
- PECO Preliminary Selection Group – pdf [111.62 KB]
- Sum of Digits – pdf [68.14 KB]
- CITF Request and Allocation – pdf [81.31 KB]
- Back of Bill Legislative Project Authorizations – pdf [100.08 KB]
- Deferred Capital Replacement & Renewal in Ed Facilities - Funding Allocation – pdf [62.67 KB]
University of Central Florida Capital Improvement Fee (CITF) Project Funding Reallocation
Mr. Pichard
- Agenda Item for Committee Action – pdf [108.07 KB]
- UCF’s Original Request for CITF Funding Reallocation – pdf [125.88 KB]
Concluding Remarks and Adjournment
Governor Lydecker
Florida Board of Governors Meeting
June 27 – 28, 2024
Location
University of Central Florida
Student Union, Pegasus Ballroom
Orlando, FL 32816
Parking available in Parking Garage H, 12638 Gemini Blvd N., Orlando, FL 32816.
There will be shuttles available from Parking Garage H to the Student Union and back to the Parking Garage.
The meeting will be streamed live through the Florida Channel at www.https://thefloridachannel.org
Agenda & Meeting Materials
Facilities Committee
Thursday, June 27, 2024, between 2:30 PM and 3:45 AM
Agenda
Facilities Committee
Governor Charles Lydecker
Minutes of Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [70.45 KB]
- Meeting Minutes for March 26, 2024 – pdf [100.76 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.001 – Construction Program Definitions
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [75.65 KB]
- Board of Governors Regulation 14.001 – pdf [89.59 KB]
Public Notice of Intent to Amend Board of Governors Regulation 17.001 – Lease Authority
Mr. Pichard
- Agenda Item for Committee Action – pdf [94.79 KB]
- Board of Governors Regulation 17.001 – pdf [80.02 KB]
2024-25 University Capital Improvement Fee (CITF) Projects
Mr. Pichard
- Agenda Item for Committee Action – pdf [139.00 KB]
- 2024-25 University CITF Project List – pdf [97.19 KB]
Amendment of University of Florida’s 2023-24 Fixed Capital Outlay Budget
Mr. Pichard
- Agenda Item for Committee Action – pdf [77.96 KB]
- UF 2023-24 Fixed Capital Outlay Budget – pdf [112.39 KB]
Authorization to Issue Debt by Florida Atlantic University for Student Housing
Mr. Pichard
- Agenda Item for Committee Action – pdf [83.13 KB]
- Resolution – pdf [146.62 KB]
- Project Summary – pdf [423.77 KB]
- Sources & Uses – pdf [63.43 KB]
- Historical and Projected Debt Service Coverage – pdf [93.59 KB]
- Projected Debt Service Coverage - Project Only – pdf [68.88 KB]
- Debt Service Schedule - Consolidated – pdf [68.83 KB]
- Projected IRR – pdf [65.81 KB]
Authorization to Issue Debt by University of Central Florida for Stadium Renovations
Mr. Pichard
- Agenda Item for Committee Action – pdf [111.95 KB]
- Resolution – pdf [157.87 KB]
- Project Summary – pdf [303.43 KB]
- Sources & Uses – pdf [82.95 KB]
- Historical and Projected Debt Service Coverage – pdf [116.07 KB]
- Debt Service Schedule - Project Only – pdf [99.63 KB]
- Debt Service Schedule - Consolidated – pdf [101.12 KB]
- Projected IRR – pdf [78.08 KB]
Educational Plant Survey for New College
Mr. Pichard
- Agenda Item for Committee Action – pdf [90.17 KB]
- NCF Educational Plant Survey – pdf [1.13 MB]
Educational Plant Survey for University of Florida
Mr. Pichard
- Agenda Item for Committee Action – pdf [85.95 KB]
- UF Educational Plant Survey – pdf [1.76 MB]
Deferred Capital Replacement and Renewal Needs in Educational Facilities
Mr. Pichard
Concluding Remarks and Adjournment
Governor Lydecker
Agenda & Meeting Materials
Facilities Committee
Tuesday, March 26, 2024, between 3:00 and 3:15 PM
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [71.62 KB]
- Minutes, November 9, 2023 – pdf [107.00 KB]
Florida International University – Amendment of Fixed Capital Outlay Budget
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [101.73 KB]
- FIU 2023-24 University FCO Budget_ Amended – pdf [177.35 KB]
University of South Florida – Amendment of Fixed Capital Outlay Budget
Mr. Pichard
- Agenda Item for Committee Action – pdf [88.66 KB]
- USF 2023-24 University FCO Budget - Amended – pdf [153.03 KB]
Concluding Remarks and Adjournment
Governor Lydecker