850-599-3225

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.

2013 Board Meeting Materials

Board of Trustees Conference Call
Thursday, June 6, 2013
9:00 a.m.

Agenda

April 11, 2013 Minutes

May 5, 2013 Retreat Minutes

Legal Affairs

Academic Affairs

*Work Plan PowerPoint

Trustee-Student Affairs

Audit and Compliance

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

Agenda

Strategic Plan

2013-14 Work Plan

2012-2013 Proposed Goals

April 10-11, 2013
Committee Meeting Schedule
Board Meeting Agenda
February 2013 Minutes
Minutes - Compilation
Minutes -FYI
Minutes-Board Retreat 6/2012
Academic Affairs
Audit

Budget and Finance
*Addendum VII (a)

Financial Position
DSO

*DSO Dashboard
Facilities Planning
Trustee-Student Affairs

February 6-7, 2013
Committee Meeting Schedule
Academic Affairs
Facilities
Trustee-Student Affairs
Budget and Finance
DSO
Revised DSO Agenda
Audit
Revised Audit Minutes
Board Meeting Agenda
Minutes

Draft Agreement for Coach

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
June 6 and June 7, 2012 Meeting Agenda Minutes of Meeting	August 15 and August 16, 2012 Meeting Agenda Minutes of Meeting
February 9, 2012 Meeting Agenda Minutes of Meeting	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 Minutes of the Meeting	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 Minutes of the Meeting
December 3, 2009 Meeting Agenda Minutes of the Meeting	December 15, 2009 Meeting Agenda Minutes of the Meeting

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