Facilities Committee
Thursday, November 9, 2023, between 9:15 and 9:45 AM
Attendees
Chair
- Charles H. Lydecker
Member
- Edward Haddock
- Ken Jones
- Brian Lamb
- Craig Mateer
- 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 [69.65 KB]
- Meeting Minutes, September 20, 2023 – pdf [73.83 KB]
FY23-24 University Fixed Capital Outlay Budgets
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [77.78 KB]
- FAMU_2023-24 University FCO Budget – pdf [122.30 KB]
- FAU - 2023-24 University FCO Budget – pdf [46.47 KB]
- FGCU - 2023-24 University FCO Budget – pdf [101.09 KB]
- FIU - 2023-24 University FCO Budget – pdf [145.28 KB]
- FPU - 2023-24 University FCO Budget – pdf [31.37 KB]
- FSU - 2023-24 FCO University Budget – pdf [172.26 KB]
- NCF - 2023-24 University FCO Budget – pdf [121.42 KB]
- UCF - 2023-24 University FCO Budget – pdf [66.57 KB]
- UF - 2023-24 University FCO Budget – pdf [224.42 KB]
- UNF - 2023-24 FCO Budget – pdf [132.68 KB]
- USF - 2023-24 University FCO Budget – pdf [150.76 KB]
- UWF - 2023-24 University FCO Budget – pdf [58.57 KB]
Authorization to Issue Debt by Florida State University Athletic Association, Inc. for Football Stadium Improvements
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [86.27 KB]
- Resolution – pdf [160.45 KB]
- Project Summary (1) – pdf [201.47 KB]
- Sources & Uses – pdf [103.01 KB]
- Historical and Projected Debt Service Coverage – pdf [108.87 KB]
- Debt Service Schedule - Project Only – pdf [88.50 KB]
- Debt Service Schedule - Consolidated – pdf [92.15 KB]
- Projected IRR – pdf [121.65 KB]
- DBF Memorandum – pdf [109.89 KB]
Authorization to Issue Debt by Florida Agricultural and Mechanical University for Student Housing
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [109.11 KB]
- Resolution – pdf [151.30 KB]
- Project Summary – pdf [204.19 KB]
- Estimated Sources & Uses – pdf [95.45 KB]
- Historical and Projected Debt Service Coverage – pdf [119.16 KB]
- Schedule of Debt Service – pdf [85.80 KB]
- Projected IRR – pdf [81.47 KB]
- DBF Memorandum – pdf [107.02 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 14.011, Emergency Opioid Antagonists in University Housing
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [76.16 KB]
- Regulation 14.011 – pdf [73.08 KB]
Resolution Regarding Reimbursement of Expenditures for FSU Capital Projects
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [72.39 KB]
- DBF Memorandum – pdf [63.63 KB]
- Resolution – pdf [78.49 KB]
Concluding Remarks and Adjournment
Governor Lydecker