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Board of Trustees
 

   
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Phone  850-599-3225
Fax  850-561-2152

Board of Trustees
1601 S. Martin Luther King Blvd.
400 Lee Hall
Tallahassee, Florida 32307
 
 

Agendas And Minutes*Click on the agenda or minutes to view in pdf format.

2014 Board Meeting Materials


Board of Trustees Conference Call

Monday, August 11, 2014
4:00m p.m.
Agenda

Board of Trustees Meeting

Wednesday, June 4, 2014
FAMU Rural Diversity Healthcare Center
Crestview, FL
8:45 a.m. - 3:30 p.m. CST/
9:45 a.m. - 4:30 p.m. EST

Committee Meeting Schedule
Board Meeting Agenda

Budget and Finance  updated 5/22/14

Budget and Finance presentation

Academic Affairs
updated 6/3/14
Academic Affairs presentation

Student Affairs updated 6/3/14


Facilities Planning updated 5/23/14
Facilities Planning presentation

Minutes
March 6, 2014
April 3, 2014
April 24, 2014


Board Governance Ad-Hoc Committee Conference Call

Tuesday, May 27, 2014
5:00 p.m.
Agenda
Compact FAMU
Sample Board documents
 
Budget and Finance Committee Workshop
Monday, May 5, 2014
Florida A&M University
Grand Ballroom
8:30 a.m. - 4:00 p.m.
Agenda
Table of Contents
Budget Book
Presentation May 5 2014 Athletics
FAMU Retention Cost-Benefit
Pharmacy AACP salary comparisons
E&G Allocations 2014-2015


Board of Trustees Retreat
Sunday, May 4, 2014
Quincy Farm
4259 Bainbridge Highway
Quincy, FL 32352
8:00 a.m. - 5:00 p.m.
Agenda
  




Special Board of Trustees Meeting

April 24, 2014
12:00 p.m.
Agenda
Information Re:  John Thompson
 




Emergency Board of Trustees Conference Call
Thursday, April 3, 2014
12:00 p.m.
Agenda
Appropriations Document
 



Board of Trustees Meeting
March 5-6, 2014


Committee Meeting Schedule  Updated 3/3/14
Board Meeting Agenda  Updated 3/3/14


Audit and Compliance Committee Updated 2/27/14
Minutes
Audit Committee Report  Updated 2/28/14


Academic Affairs Updated 2/28/14
Revised Agenda & Item 3 Updated Graduation Rate  Updated 3/4/14

 
Budget and Finance  Updated 2/27/14
Athletics Update
Governmental Relations Updated 2/28/14


Direct Support Organizations
 Part I
 Part 2
Part 3 Updated 2/28/14


Facilities Planning

Student Affairs Updated 2/25/14


Minutes
Presidential Search Committee 12/27/13
Presidential Search Committee 01/03/14
Presidential Search Committee 01/06/14
BOT Meeting 01/08/14
BOT Meeting 01/09/14
BOT Meeting 01/31/14
BOT Meeting Transcript 01/31/14 
BOT Meeting 02/07/14
BOT Meeting Transcript 02/13/14
BOT Meeting 02/13/14
Emergency BOT Conference Call 02/21/14



__________________________________________________________________

Emergency Board of Trustees Conference Call
February 21, 2014
Approved BOT Minutes 02/21/14
Agenda

__________________________________________________________________

Emergency Board of Trustees Conference Call

February 13, 2014
Approved BOT Minutes 02/13/14
BOT Meeting Transcript 02/13/14
Agenda

Dr. Mangum's Responses to Proposed Changes to Contract
Draft 4 - Includes counter proposals and changes in Draft 3 from BOT
___________________________________________________________________

Board of Trustees Conference Call
February 7, 2014
Approved BOT Minutes 02/07/14
Agenda
Proposed Changes to Contract Submitted by Individual BOT Members
Draft 2
___________________________________________________________________

Emergency Board of Trustees Conference Call
January 31, 2014
Agenda
Employment Contract - Draft 1
Approved BOT Minutes 01/31/14
BOT Meeting Transcript 01/31/14
___________________________________________________________________

Board of Trustees Meeting
January 8-9, 2014
Lawson Multipurpose Center
Tallahassee, FL
Approved Minutes 01/08/14
Approved Minutes 01/09/14
January 8, 2014 Agenda
January 9, 2014 Agenda
Academic Affairs Committee Materials
COPPS Tuition Increase
Budget and Finance Committee Materials

BOT Meeting Minutes
October 3, 2013
October 29, 2013
December 3, 2013
December 10, 2013
Turnbull-Moore Meeting Notes
 November 22, 2013 Operating Procedures Minutes
August 6, 2013 Presidential Goals Minutes
October 2, 2013 Presidential Goals Minutes
 
___________________________________________________________________
 
Presidential Search Committee Meeting
January 6, 2014
FAMU College of Law
Orlando, FL
Presidential Search Committee 01/06/14
Committee Agenda
Candidate Interview Schedule
October 17, 2013 Minutes
Position Description

___________________________________________________________________

Presidential Search Committee Conference Calls
January 3, 2014
Approved Committee 01/03/14
December 27, 2013

Approved Committee Minutes12/27/13
 


2013  Board Meeting Materials


 

Board of Trustees Committee Meetings

BOARD OF TRUSTEES CONFERENCE CALL
December 10, 2013
Minutes
Agenda

___________________________________________________________________

BOARD OF TRUSTEES CONFERENCE CALL
December 3, 2013
December 3, 2013 Minutes
Agenda
Information

___________________________________________________________________

OPERATING PROCEDURES COMMITTEE
November 22, 2013
November 22, 2013 Operating Procedures Minutes
Agenda
Technical Changes (updated 11/19/13)

___________________________________________________________________

BOARD OF TRUSTEES CONFERENCE CALL
October 29, 2013
October 29, 2013 Minutes
Agenda
FAMU-UFF MOU
Information Re: Dining Services

___________________________________________________________________

PRESIDENTIAL SEARCH COMMITTEE
October 17, 2013
AGENDA
Committee Members
Minutes
Presidential Search Committee
Public Forums
Qualifications and Criteria Sub-Committee
Marketing and Communications Sub-Committee
Compensation Sub-Committee

___________________________________________________________________


BOT OPERATING PROCEDURES COMMITTEE

October 18, 2013
Committee Minutes
 


 
Board of Trustees Meeting
October 2-3, 2013

 
Committee Meeting Schedule
Board Meeting Agenda
October 3, 2013 Minutes

Minutes - August 8, 2013 BOT Meeting

OPERATING PROCEDURES COMMITTEE (posted 9/27/13)
   *Proposed Changes
Minutes

ACADEMIC AFFAIRS COMMITTEE
                        *Revised Agenda   (posted 10/1/13)
                        *COPPS and COE  (posted 10/1/13)

TRUSTEE/STUDENT AFFAIRS COMMITTEE

AUDIT AND COMPLIANCE COMMITTEE
                      *Quarterly Report (posted 10/1/13)

 DIRECT SUPPORT ORGANIZATIONS COMMITTEE

FACILITIES PLANNING COMMITTEE

BUDGET AND FINANCE COMMITTEE
                                               *Athletic Department PowerPoint (posted 10/1/13)

PRESIDENTIAL GOALS COMMITTEE (posted 9/27/13)
Minutes
 





Special Board of Trustees Conference Call
Monday, July 1, 2013

2:00 p.m.
July 1, 2013 Minutes
Agenda
StarMetro Agreement
Tuition Increase and Amendment of Regulation 3.017



Board of Trustees Conference Call
Thursday, June 6, 2013
9:00 a.m.
June 6, 2013 Minutes
Agenda  Rev. 6/3/13
April 11, 2013 Minutes
May 5, 2013 Retreat Minutes
Legal Affairs - (FAMU Equity Report)
Academic Affairs
                                                                          *Tenure Nominees
                                                                          *Work Plan
                              *Work Plan PowerPoint
Trustee-Student Affairs
                                                                     *Student Code of Conduct Rev. 5/30/13
Audit and Compliance Updated 6/4/13
Budget and Finance
(Note:  After you download materials for B&F, right click and rotate document clockwise.)
Facilities Planning



Budget and Finance Committee Workshop
May 6-7, 2013
Workshop Materials
Updated Workshop Materials 5/3/13
(Note:  After you download materials, right click and rotate document clockwise.)
Letter from BOG B&F Chair



Board of Trustees Retreat
Sunday, May 5, 2013
May 5, 2013 Minutes
Agenda


April 10-11, 2013
April 11. 2013 Minutes
 Committee Meeting Schedule
Board Meeting Agenda
February 2013 Minutes
Minutes - Compilation
Minutes -FYI
Minutes-Board Retreat 6/2012
Academic Affairs
Audit
   *DSO Dashboard
Facilities Planning
Trustee-Student Affairs

 


2013


January 10, 2013
Conference Call Meeting
Minutes of Meeting


2012


December 5, 2012
Meeting Agenda
Minutes of Meeting
 December 11, 2012
Emergency Called Meeting
Minutes of Meeting
September 20, 2012
Meeting Agenda
Minutes of Meeting
October 31 and November 1, 2012
Meeting Agenda
Minutes of Meeting
July 11, 2012 Conference Call
Minutes

June 27, 2012 Called Meeting
Minutes

June 6 and June 7, 2012
Meeting Agenda
Minutes of Meeting
 

August 15 and August 16, 2012

Meeting Agenda
Minutes of Meeting

 
July 16, 2012 Conference Call
Minutes
March 30, 2012 Conference Call
Minutes

March 23, 2012 Conference Call
Minutes

February 9, 2012

Meeting Agenda
Minutes of Meeting
May 14, 2012 Called Meeting
Minutes

April 5, 2012

Meeting Agenda
Minutes of Meeting


2011


September 30, 2011

Meeting Agenda
Minutes of Meeting
 
December 8, 2011
Meeting Agenda
Minutes of Meeting

June 30, 2011

Meeting Agenda
Minutes of Meeting
 

August 4, 2011

Meeting Agenda
Minutes of Meeting
 

February 9, 2011

Meeting Agenda
Minutes of Meeting
 
 April 6-7, 2011
Meeting Agenda
Minutes of Meeting


2010

 January 29, 2010
Meeting Agenda
 April 22, 2010
Meeting Agenda
Minutes of Meeting
September 23, 2010
Meeting Agenda
Minutes of Meeting
 December 2, 2010
Meeting Agenda
Minutes of Meeting


2009
 Feb 12, 2009
Meeting Agenda
Minutes of the Meeting
June 24, 2009
Meeting Agenda
Minutes of the Meeting
April 9, 2009
Meeting Agenda
Committee Meeting Schedule
Minutes of the Meeting
August 20, 2009
Meeting Agenda
Minutes of the Meeting
May 26, 2009
Meeting Agenda
Minutes of the Meeting
 October 15, 2009
Meeting Agenda
 December 3, 2009
Meeting Agenda
December 15, 2009
Meeting Agenda


2008
 February 12, 2008
Meeting Agenda
Minutes of the Meeting
 June 12, 2008
Meeting Agenda
Minutes of the Meeting
 April 10, 2008
Meeting Agenda
Minutes of the Meeting
October 8, 2008
Meeting Agenda
Minutes of the Meeting
 August 12, 2008
Meeting Agenda
Minutes of the Meeting
 December 3, 2008
Meeting Agenda
Minutes of the Meeting
 March 20, 2008
Meeting Agenda
Minutes of the Meeting
 
      
          
2007
 February 1, 2007
Meeting Agenda
Minutes of the Meeting
 March 8, 2007
Meeting Agenda
Minutes of the Meeting
 April 9, 2007
Meeting Agenda
Minutes of the Meeting
 April 21, 2007
Meeting Agenda
Minutes of the Meeting
 May 24, 2007
Meeting Agenda
Minutes of the Meeting
 July 11, 2007
Meeting Agenda
Minutes of the Meeting
 September 13, 2007
Meeting Agenda
Minutes of the Meeting
 October 17, 2007
Meeting Agenda
Minutes of the Meeting
 October 22, 2007
Meeting Agenda
Minutes of the Meeting
 December 4, 2007
Meeting Agenda
Minutes of the Meeting
      

2006
 March 2, 2006
Meeting Agenda
Minutes of the Meeting
June 29, 2006
Meeting Agenda
Minutes of the Meeting
 July 14, 2006
Meeting Agenda
Minutes of the Meeting
 September 7, 2006
Meeting Agenda
Minutes of the Meeting
 December 7, 2006
Meeting Agenda
Minutes of the Meeting
 
      
          
2005
 February 25, 2005
Meeting Agenda
Minutes of the Meeting
 April 5, 2005
Meeting Agenda
Minutes of the Meeting
 June 30, 2005
Meeting Agenda
Minutes of the Meeting
 October 6, 2005
Meeting Agenda
Minutes of the Meeting
December 1, 2005
Meeting Agenda
Minutes of the Meeting
 


2004
February 10, 2004
Meeting Agenda
Minutes of the Meeting
March 9, 2004
Meeting Agenda
Minutes of the Meeting
April 13, 2004
Meeting Agenda
Minutes of the Meeting
May 25, 2004
Meeting Agenda
Minutes of the Meeting
 June 17, 2004
Meeting Agenda
Minutes of the Meeting
 September 28, 2004
Meeting Agenda
Minutes of the Meeting
 November 10, 2004
Meeting Agenda
Minutes of the Meeting
 December 14, 2004
Meeting Agenda
Minutes of the Meeting