Agendas and Minutes

Agendas and Meeting Materials

Note: Requests to make public comments during a Zoom-only full BOT meeting must be submitted
to linda.bargemiles@famu.edu, by 5:00 p.m., the day before the meeting.

Requests to make public comments during an in-person full BOT meeting can be made by adding your
name to the speaker's  list by the beginning of the meeting. 


______________________________________________________________________________

Board of Trustees Special Meeting

October 21, 2021

3:00 p.m. or upon adjournment of the previous meeting

Agenda and Meeting Material

Please click the link below to join the webinar:

Note:  Same Zoom link used for Construction Oversight meeting below.

https://famu.zoom.us/j/94287154138?pwd=cTFkblN5SWc4NzF5bWN0YW1ydE9ydz09

Webinar ID: 942 8715 4138

Passcode: 753997

Or Telephone:

US: +1 929 205 6099


Construction Oversight Meeting

October 21, 2021

2:30 p.m.

Please click the link below to join the webinar:

https://famu.zoom.us/j/94287154138?pwd=cTFkblN5SWc4NzF5bWN0YW1ydE9ydz09

Webinar ID: 942 8715 4138

Passcode: 753997

Or Telephone:

US: +1 929 205 6099


Board of Trustees Meeting (Zoom only)
October 7, 2021
9:00 a.m.

********** CANCELLED ***********

Agenda

Please click the link below to join the webinar:

https://famu.zoom.us/j/97927966445?pwd=RG50a0NsMHM0RUh0YmhoLzIxR3VlZz09

Webinar ID: 979 2796 6445
Passcode: 239935

Or Telephone:    312 626 6799
Webinar ID: 979 2796 6445
Passcode: 239935

********** CANCELLED ************
_____________________________________________________________________________

Academic Affairs Meeting on Licensure
September 30, 2021
9:00 a.m. or upon adjournment of the previous meeting  

Agenda

Presentation

Please click the link below to join the webinar:

https://famu.zoom.us/j/93469222218?pwd=ckhsVmhTSUtNK2kwOHgyNFBuMVVFdz09

Webinar ID: 934 6922 2218
Passcode: 142119


______________________________________________________________________________

Construction Oversight Meeting
September 30, 2021
8:30 a.m.

Presentation

Please click the link below to join the webinar:

https://famu.zoom.us/j/93469222218?pwd=ckhsVmhTSUtNK2kwOHgyNFBuMVVFdz09

Webinar ID: 934 6922 2218
Passcode: 142119



______________________________________________________________________________

Board of Trustees Committee Meeting and Full Board Meeting
September 16, 2021
8:30 a.m


Academic and Student Affairs Committee
Meeting Material    
Textbook Affordability Report                                                                                                                                                                                                                                                        Minutes

Academic Affairs Presentation
Student Affairs Presentation
Committee Action Plan

Board of Trustees Meeting
Agenda
Minutes
BOT Minutes 9/16/2021


Board of Trustees Committee Meetings
September 15, 2021
8:30 a.m.

Committee Meeting Schedule


Budget, Finance, and Facilities Committee
Meeting Material
Presentation                                                                                                                                                                                                         Minutes 9/15/2021



Governance Committee
Meeting Material
Presentation
Minutes 9/15/2021


Audit and Compliance Committee
Meeting Material
Presentation
Minutes


Strategic Planning/Performance Measures Committee
Agenda
Presentation

Direct Support Organizations Committee
Meeting Material
Presentation
Minutes

Special Committee on Athletics
Agenda
Presentation
Minutes


Special Committee on the College of Law
Meeting Material
Presentation
Minutes

Zoom
FAMU BOT MEETING - SEPTEMBER 15-16, 2021, AT 8:30 AM

Sep 15, 2021 08:30 AM
Sep 16, 2021 08:30 AM

Please click the link below to join the webinar:

https://famu.zoom.us/j/95056435875?pwd=WWRqekxyMXNkdmEwSVJLYmNsQzZzUT09

 Webinar ID: 950 5643 5875                          Passcode: 158918



______________________________________________________________________________

Board of Trustees Meeting
August 26, 2021
10:00 a.m. or upon the adjournment of the Academic Affairs Licensure Meeting
Agenda
Coversheet
Revised Accountability Plan



Please click the link below to join the webinar:

https://famu.zoom.us/j/96351409913?pwd=VXBFUzlYem1NQTNNZ3JhUUlFZWdqdz09

Webinar ID: 963 5140 9913
Passcode: 854408

Or Telephone:
US: 1 312 626 6799
Webinar ID: 963 5140 9913
Passcode: 854408

Note:  This is the same Zoom sign-on used for the 9:00 a.m. Academic Affairs Licensure Meeting. 
______________________________________________________________________________

Academic Affairs Meeting on Licensure
August 26, 2021
9:00 a.m.
Agenda
Presentation


Please click the link below to join the webinar:

https://famu.zoom.us/j/96351409913?pwd=VXBFUzlYem1NQTNNZ3JhUUlFZWdqdz09

Webinar ID: 963 5140 9913
Passcode: 854408

Or Telephone:
US: 1 312 626 6799
Webinar ID: 963 5140 9913
Passcode: 854408

______________________________________________________________________________

Construction Oversight Meeting
August 19, 2021
2:30 p.m.

Please click the link below to join the webinar:

https://famu.zoom.us/j/97916863832?pwd=cUQwWGZwRkRqL2xqNU1PS3BTNXFzdz09

Webinar ID: 979 1686 3832
Passcode: 292299

Telephone:      312 626 6799

______________________________________________________________________________

Board of Trustees Retreat
August 4-5, 2021
FAMU College of Law
Orlando, FL
Zoom Link:

https://famu.zoom.us/j/96459959067?pwd=MG9heDNwRUpsR1hVZlNNbDlaVlhZZz09


Webinar ID: 964 5995 9067             Passcode: 586829
Telephone:   301 715 8592


Retreat Day One (1)
Retreat Schedule


Coronavirus - Discussion


Five -Year Strategic Plan - Discussion


Budget, Finance and Facilities Committee Meeting
Committee Material
Presentation
Banking Resolution
Minutes

Retreat Day Two (2)


Recruitment of Black Males

Presentation


Legislative Budget Request
Legislative Budget Request
Presentation


Board of Trustees Meeting
BOT Meeting Agenda
Proposed Regulation 2.034 - Name, Image, and Likeness (NIL)
Presentation - NIL
Draft Minutes

Board of Trustees Retreat (continued)

Compensation Philosophy
Procurement Diversity

Presentation


Open Government
Presentation


______________________________________________________________________________

Academic Affairs Meeting on Licensure
July 29, 2021
9:00 a.m.
Presentation

Please click the link below to join the webinar:
https://famu.zoom.us/j/99338196036?pwd=YkZ2akxEM1pzcHNJckxVMkRXSmlxZz09
Webinar ID: 993 3819 6036
Passcode: 706382

 Or Telephone:    US: 1 301 715 8592

______________________________________________________________________________


Construction Oversight Meeting
July 15, 2021
2:30 p.m.

Please click the link below to join the webinar:
https://famu.zoom.us/j/92202145685?pwd=SndwY2crYzdyeVdJQW1IL2xkbW85UT09

US: 1 312 626 6799
Webinar ID: 922 0214 5685
Passcode: 785903

_____________________________________________________________________________

Governance Committee
Thursday, June 24, 2021
11:00 a.m.
Agenda

Minutes

Zoom:
https://famu.zoom.us/j/95323907390?pwd=VHVSaW1nSGNmamNZY2NaTk8wMWFOUT09

Webinar ID: 953 2390 7390
Passcode: 202749

Telephone:    312 626 6799


_____________________________________________________________________________

Construction Oversight Meeting
June 17, 2021
2:00 p.m.


Public Link:
https://famu.zoom.us/j/95650849418?pwd=eE5WWVhQVk5ITis4N1h2TklsMDFWZz09
Webinar ID: 956 5084 9418
Passcode: 145575

Or Telephone:     312 626 6799