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
March 26, 2025
LocationFlorida Agricultural & Mechanical University
Grand Ballroom
H. Manning Efferson Student Union Building
1628 S. Martin Luther King Jr. Blvd.
Tallahassee, Florida 32307
Grand Ballroom
H. Manning Efferson Student Union Building
1628 S. Martin Luther King Jr. Blvd.
Tallahassee, Florida 32307
Agenda & Meeting Materials
Facilities Committee
Wednesday, March 26, 2025, between 11:30 AM and 12:00 PM
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 [71.79 KB]
- Meeting Minutes, October 30, 2024 – pdf [106.05 KB]
Amendment of Resolution Authorizing Debt Issuance by Florida State University Athletic Association
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [82.34 KB]
- Amended Resolution – pdf [120.91 KB]
Authorization to Issue Debt by Florida State University for a University-Affiliated Hospital
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [86.09 KB]
- Resolution – pdf [114.78 KB]
- Project Summary – pdf [176.49 KB]
- Historical & Projected Debt Service Coverage_Scenario 1_No caps on ICR – pdf [128.13 KB]
- Historical & Projected Debt Service Coverage_Scenario 2_15% cap on NIH grants – pdf [131.58 KB]
- Historical & Projected Debt Service Coverage_Scenario 3_15% cap on all Federal grants – pdf [131.88 KB]
- Estimated Sources & Uses – pdf [80.75 KB]
- Estimated Debt Service Schedule – pdf [84.98 KB]
- Division of Bond Finance Memorandum – pdf [134.61 KB]
Concluding Remarks and Adjournment
Governor Lydecker