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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
 
 
2015 Board Meeting Materials



Board of Trustees Meeting - (Conference Call)
May 22, 2015
11:00 a.m.
Florida A&M University
Suite 301, Foote-Hilyer - Conference Room
Agenda
2015 Work Plan rev0151915
Evaluation Tool
Self-Assessment Instrument

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Student Affairs Committee Meeting - (Conference Call)
May 20, 2015
9:00 a.m.
Florida A&M University
Office of Student Affairs
Suite 308, Foote-Hilyer - Conference Room
Agenda
Minutes
Dress Standards
PowerPoint
Action Form - Regulation 2.015
Regulation 2.015


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Facilities Planning Committee Meeting - (Conference Call)
May 19, 2015
1:00 p.m.
Florida A&M University
Suite 301, Foote-Hilyer - Conference Room
Agenda
Minutes

Educational Plant Survey Recommendation
https://www.dropbox.com/s/3a3yzzql2v4hjd2/Educational%20Plant%20Survey%20Book-2015.pdf?dl=0

Center for Access and Student Success Building
Action Item IV
Facilities Program
Construction Management Advertisement
Summary of AE Docs.
Q and A

Action Item V

Action Item VI - COE Phase III
COE Renovation  Cost Projections
COE Renovation Schedule

Information Item VII
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Academic Affairs Committee Meeting
- (Conference Call)

May 18, 2015
1:00 p.m.
Florida A&M University
Suite 301, Foote-Hilyer - Conference Room
Agenda

Action Item-Minutes
Minutes

 Action_Item - University Work Plan
2015_Work_Plan

Action Item - Honorary_Doctorate_Degree
 Bio - James Latimer
CV - James Latimer

Academic Affairs Update

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Budget and Finance Committee Meeting - (Conference Call)
May 14, 2015
1:00 p.m.
Florida A&M University
Suite 301, Foote-Hilyer - Conference Room
Agenda
Q and A
Executive's Salaries
Outside Counsel Analysis
E&G Funding By Employee Classification
Lobbyist Contracts

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Presidential Evaluation Committee Meeting - (Conference Call)
May 13, 2015
9:00 a.m.
Florida A&M University
Suite 301, Foote-Hilyer - Conference Room
Agenda
Evaluation Tool
Self-Assessment Instrument
Revised Presidential Goals/Objectives 2015/2016

4/30/15 Transcript
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Presidential Evaluation Committee Meeting - (Conference Call)
April 30, 2015
4:00 p.m.
Florida A&M University
Suite 301, Foote-Hilyer - Conference Room
Agenda
Roles and Responsibilities
Contract Key Elements
Proposed Timeline
SUS Comparison
Transcript
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Board of Trustees Special Called Meeting - (Conference Call)
April 28, 2015
4:00 p.m.
Florida A&M University
President's Conference Room
Agenda

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Board of Trustees Special Called Meeting
April 8, 2015
1:00 p.m.
Florida A&M University
Grand Ballroom
Agenda

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Board of Trustees Meeting
March 4-5, 2015
Florida A&M University
College of Law - Courtroom
Orlando, FL

Committee Meeting Schedule
Board Meeting Agenda


Minutes and Transcripts
December 4, 2014
Transcript

January 14, 2015
Transcript

February 6, 2015
Transcript
 
February 17, 2015


Committee Materials
 
Academic Affairs
PowerPoint (2/27/15)

Facilities Planning (updated 2/25/15)
PowerPoint

Budget and Finance
Architectural Drawings (2/27/15)

Audit and Compliance
Committee Report
PowerPoint (2/27/15)
Performance Based Funding (3/2/15)
2014 DAC Self-Assessment (3/2/15)
Management Response (3/2/15)

Student Affairs
PowerPoint

Agenda

Direct Support Organizations
PowerPoint

Special Committee on Athletics
Presentation

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Board of Trustees Special Called Meeting (Conference Call)
February 17, 2015
4:30 p.m.
Agenda
February 17, 2015 Minutes

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Board of Trustees Special Called Meeting
February 6, 2015
10:30 a.m.
FAMU College of Pharmacy and Pharmaceutical Sciences
2050 Art Museum Drive, Building 4800, Suite 200
Jacksonville, FL 32207