Home FamMail iRattler FamCast
 
 
Board of Trustees
 

   
Faculty/Staff Directory  Faculty/Staff Directory
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


Facilities Planning Committee Meeting CANCELED
July 1, 2015
12:00 p.m.
Florida A&M University
President's Conference Room, 4th Floor, Lee Hall
Agenda
______________________________________________________________________



Board of Trustees Meeting
June 9 - 10, 2015
8:30 a.m.
Florida A&M University
The Grand Ballroom

Committee Schedule
BOT Meeting Agenda

Minutes
March 5, 2015
April 8, 2015
April 28, 2015
May 22, 2015

Committee Materials

Academic Affairs
Academic Affairs

Budget and Finance Committee
Budget and Finance
2015/2016 Proposed Budget


Q and A

Executive's Salaries
Outside Counsel Analysis
E&G Funding By Employee Classification
Lobbyist Contracts

Special Committee on Athletics
Athletic Committee
Consultant's Report
Summary of Penalties

Special Committee on Presidential Evaluation
April 30, 2015 Minutes
May 13, 2015 Minutes
Presidential Evaluation Committee Meeting

Special Committee on Governance
Agenda
Compilation of Documents Re: President Mangum

Audit and Compliance Committee
Meeting Materials

_______________________________________________________________________


Audit and Compliance Committee Meeting - (Conference Call)
June 1, 2015
11:00 a.m.
Florida A&M University
Suite 301, Foote-Hilyer - Conference Room
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 rev 051915
Evaluation Tool
Self-Assessment Instrument
May 22, 2015 Minutes
____________________________________________________________________

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


__________________________________________________________________

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
__________________________________________________________________

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

___________________________________________________________________

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

____________________________________________________________________

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
May 13, 2015 Minutes
4/30/15 Transcript
__________________________________________________________________

Presidential Evaluation Committee Meeting - (Conference Call)
April 30, 2015
4:00 p.m.
Florida A&M University
Suite 301, Foote-Hilyer - Conference Room
April 30, 2015 Minutes
Agenda
Roles and Responsibilities
Contract Key Elements
Proposed Timeline
SUS Comparison
Transcript
____________________________________________________________________

Board of Trustees Special Called Meeting - (Conference Call)
April 28, 2015
4:00 p.m.
Florida A&M University
President's Conference Room
Agenda
April 28, 2015 Minutes
_____________________________________________________________________

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

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

____________________________________________________________________

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

____________________________________________________________________

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