Linda Barge-Miles, Esquire Executive Director Office of the Liaison to the Board of Trustees 850-599-8210 or 599-3225 Board of Trustees Meetings - Times and Locations 2017 Meetings Board of Trustees Meeting 8:30 a.m. Friday, September 15, 2017 Hilton Tampa Downtown 211 North Tampa Street Tampa, FL Board of Trustees Meeting 11:30 a.m. or upon the adjournment of the previous meeting Friday, August 18, 2017 Hyatt Regency Jacksonville Riverfront 225 E. Coastline Drive Jacksonville, FL Board of Trustees Retreat 8:30 a.m. Thursday and Friday, August 17-18, 2017 Hyatt Regency Jacksonville Riverfront 225 E. Coastline Drive Jacksonville, FL Board of Trustees Conference Call 4:30 p.m. Friday, June 30, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Conference Call - CANCELED 4:30 p.m. Monday, June 26, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Meeting 9:00 a.m. Thursday, June 8, 2017 Grand Ballroom http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Committee Meetings 9:00 a.m. - 5:00 p.m. Wednesday, June 7, 2017 Grand Ballroom http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Presidential Review Committee Alumni Forum FAMU National Alumni Association Meeting Hilton Baltimore 401 West Pratt Street, Baltimore, MD 1:30 p.m. Thursday, May 25, 2017 Board of Trustees Conference Call (CANCELED) 3:00 p.m. or upon the adjournment of the previous meeting Friday, May 19, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Academic and Student Affairs Conference Call (CANCELED) 2:45 p.m. Friday, May 19, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Audit and Compliance Workshop Conference Call 10:00 a.m. Wednesday, May 17, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Special Committee on the College of Law Conference Call 9:00 a.m. Monday, May 15, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Presidential Review Committee Forum Tuesday, April 18, 2017 3:00 p.m. - Faculty Senate Forum Lee Hall Auditorium Board of Trustees Presidential Review Committee Forums Thursday, April 13, 2017 3:00 p.m. - Faculty and Staff Forum 6:00 p.m. - Student Forum College of Pharmacy, Room 103 Board of Trustees Meeting 10:00 a.m. or upon the adjournment of the previous meeting Tuesday, March 28, 2017 Grand Ballroom http://www.famu.edu/famcast (click WANM 90.5 to listen) Strategic Planning and Performance Measures Committee Meeting 8:30 a.m. Tuesday, March 28, 2017 Grand Ballroom http://www.famu.edu/famcast (click WANM 90.5 to listen) Presidential Review Committee Conference Call 3:00 p.m. Monday, March 27, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Special Committee on Athletics Conference Call 4:00 p.m. or upon the adjournment of the previous meeting Friday, March 17, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Academic and Student Affairs Committee Conference Call 3:00 p.m. Friday, March 17, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Audit and Compliance Committee Conference Call 3:00 p.m. Thursday, March16, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Direct Support Organizations Committee Conference Call 10:00 a.m. Wednesday, March 15, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Budget, Finance, and Facilities Committee Conference Call 9:00 a.m. Tuesday, March 7, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Conference Call 3:30 p.m. or upon adjournment of previous meeting Friday, March 3, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Academic and Student Affairs Committee Conference Call 3:15 p.m. or upon adjournment of previous meeting Friday, March 3, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Audit and Compliance Committee Conference Call 3:00 p.m. Friday, March 3, 2017 President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Strategic Planning Retreat 8:30 a.m. Monday, February 20, 2017 FAMU Foundation Building 625 E. Tennessee Street BOT/Draft FAMU Strategic Plan Goals Feb17_17.pdf Board of Trustees Conference Call 4:30 p.m. Tuesday, January 17, 2017 Lee Hall, 4th Floor Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Budget, Finance and Facilities Committee Conference Call 3:00 p.m. Friday, January 13, 2017 Lee Hall, 4th Floor Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) 2016 Meetings Budget, Finance and Facilities Committee Meeting 8:30 a.m. Tuesday, December 13, 2016 Grand Ballroom http://www.famu.edu/famcast (click WANM 90.5 to listen) Joint Breakfast Meeting - FAMU Board of Trustees, FAMU National Alumni Association Board, and FAMU Foundation Board 8:00 a.m. Saturday, November 19, 2016 Orlando Hilton Orlando, FL Board of Trustees Meeting 8:30 a.m. Friday, November 18, 2016 Orlando Hilton - Lake Sheen Room Orlando, FL http://www.famu.edu/famcast (click WANM 90.5 to listen) Academic Affairs Committee Meeting 2:30 p.m. Thursday, November 10, 2016 Lee Hall, 4th Floor Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Governance Committee Meeting 2:30 p.m. Wednesday, November 9, 2016 Lee Hall, 4th Floor Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Facilities Planning Committee Meeting 2:30 p.m. Tuesday, November 8, 2016 Lee Hall, 4th Floor Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Special Comittee on Athletics Committee Meeting 5:00 p.m. Monday, November 7, 2016 Lee Hall, 4th Floor Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Budget and Finance Committee Meeting 4:00 p.m. Monday, November 7, 2016 Lee Hall, 4th Floor Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Audit and Compliance Committee Meeting 3:00 p.m. Monday, November 7, 2016 Lee Hall, 4th Floor Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) DSO Committee Meeting 2:00 p.m. Monday, October 31, 2016 Lee Hall, 4th Floor Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Special Meeting of the Board of Trustees - Conference Call 4:00 p.m. Thursday, September 29, 2016 Lee Hall, 4th Floor Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Board Meeting 9:00 a.m. - 5:00 p.m. Thursday, September 15, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Committee Meetings 9:00 a.m. - 5:00 p.m. Wednesday, September 14, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Committee on Presidential Leadership Meeting The Grand Ballroom 4:30 p.m. Wednesday, September 14, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen) Special Committee on Presidential Leadership Conference Call - CANCELED 9:00 a.m. Friday, September 9, 2016 104 University Commons Call Initiated from the Office of the Liaison to the BOT http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Location Changed due to law school closing for inclement weather. Special Committee on Presidential Leadership Meeting 10:15 a.m. Friday, September 2, 2016 Doubletree by Hilton 60 S. Ivanhoe Boulevard Orlando, FL 32801 Public call-in information: 877-884-1929 ID#- 73297537 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Board Meeting The Grand Ballroom 9:00 a.m. - 5:00 p.m. Wednesday, August 24, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Strategic Planning Work Group Conference Call 2:00 p.m. Thursday, June 23, 2016 Office of the Liaison to the Board of Trustees 1610 S. ML King Boulevard 104 University Commons Tallahassee, FL 32307 Board Meeting 9:00 a.m. - 1:00 p.m. Saturday, June 11, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Board Meeting 9:00 a.m. - 5:00 p.m. Friday, June 10, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Committee Meetings 1:00 p.m. - 5:00 p.m. Thursday, June 9, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Budget and Finance Committee Informational Meeting (Conference Call) 3:00 p.m. Monday May 23, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Committee Meeting (Conference Call) 9:00 a.m. Wednesday May 11, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Audit and Compliance Committee (Conference Call) 9:00 a.m. Friday April 8, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Emergency Meeting (Conference Call) 10:15 a.m. Tuesday March 29, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Committee on Audit and Compliance (Conference Call) 10:00 a.m. Thursday, March 3, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Committee on Budget and Finance (Conference Call) 2:30 p.m. Friday, March 4, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Committee on Athletics (Conference Call) 2:45 p.m. Friday, March 4, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Committee on Academic Affairs (Conference Call) 8:00 a.m. Wednesday, March 9, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Full Board Meeting The Grand Ballroom 9:00 a.m. Thursday, March 10, 2016 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) 2015 Meetings Full Board Meeting The Band Rehearsal Hall 9:00 a.m. Friday, December 11, 2015 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Committee on Governance Conference Call 9:00 a.m. Monday, December 7, 2015 http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Committee Meetings 12:30 p.m. Thursday, December 10, 2015 Florida A&M University The Band Rehearsal Hall http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Special Meeting - Conference Call 8:30 a.m. Friday, November 20, 2015 http://www.famu.edu/famcast (click WANM 90.5 to listen) Note: The joint meeting of the FAMU BOT, the FAMU Foundation Board, and the FAMU NAA Leadership, scheduled for 9:00 a.m., November 20, 2015, has been postponed to a later date. Special Committee on Presidential Evaluation Conference Call 1:00 p.m. Tuesday, November 17, 2015 http://www.famu.edu/famcast(click WANM 90.5 to listen) Board of Trustees Special Meeting (CANCELED) 4:30 p.m. Tuesday, November 10, 2015 The Grand Ballroom http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Committee Meetings (Conference Call) Canceled 8:30 a.m. - 5:00 p.m. Wednesday, October 28, 2015 The Band Rehearsal Hall http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Emergency Called Meeting - (Conference Call) 7:30 a.m. Thursday, October 22, 2015 Florida A&M University President's Conference Room, 4th Floor, Lee Hall http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Meeting 8:30 a.m. - 5:00 p.m. Sunday, October 18, 2015 The FAMU Foundation Boardroom 625 Tennessee Street Tallahassee, FL Board of Trustees Emergency Called Meeting - (Conference Call) Attorney/Client Closed Session Required Participants: FAMU Board of Trustees, President Mangum, Attorneys McKnight, Carter, and Gardner 5:00 p.m. Wednesday, September 30, 2015 Florida A&M University President's Conference Room, 4th Floor, Lee Hall http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Emergency Called Meeting - Attorney/Client Closed Sessions for Litigation (Conference Call) Required Participants: FAMU Board of Trustees, President Mangum, Attorneys McKnight, Mitchell, Unger, Sniffen, Shumans, and Hunter 7:30 a.m. Friday, September 18, 2015 Florida A&M University President's Conference Room, 4th Floor, Lee Hall http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Emergency Called Meeting - Attorney/Client Closed Session (Conference Call) 4:00 p.m. Friday, September 4, 2015 Florida A&M University President's Conference Room, 4th Floor, Lee Hall http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Meeting (Conference Call) 2:00 p.m. Monday, August 17, 2015 Florida A&M University President's Conference Room, 4th Floor, Lee Hall http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Meeting (Conference Call) Canceled 2:00 p.m. Thursday, August 13, 2015 Florida A&M University President's Conference Room, 4th Floor, Lee Hall http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Meeting (Conference Call) 2:00 p.m. Thursday, August 13, 2015 Florida A&M University President's Conference Room, 4th Floor, Lee Hall http://www.famu.edu/famcast (click WANM 90.5 to listen) Full Board Meeting The Grand Ballroom 8:00 a.m. Thursday, August 6, 2015 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Board of Trustees Committee Meetings 1:00 p.m. Wednesday, August 5, 2015 Florida A&M University The Grand Ballroom http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Committee Meetings 8:30 a.m. Tuesday, July 21, 2015 Florida A&M University The Band Rehearsal Hall http://www.famu.edu/famcast (click WANM 90.5 to listen) Facilities Planning Committee Meeting - CANCELED 12:00 p.m. Wednesday, July 1, 2015 Florida A&M University President's Conference Room, 4th Floor, Lee Hall http://www.famu.edu/famcast (click WANM 90.5 to listen) Audit and Compliance Committee Meeting - Conference Call 11:00 a.m. Monday, June 1, 2015 Florida A&M University Suite 301, Foote-Hilyer, Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Board of Trustees Meeting - Conference Call 11:00 a.m. Friday, May 22, 2015 Florida A&M University Suite 301, Foote-Hilyer, Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Student Affairs Committee Meeting - Conference Call 9:00 a.m. Wednesday, May 20, 2015 Florida A&M University Office of Student Affairs Suite 308, Foote-Hilyer, Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Facilities Planning Committee Meeting - Conference Call 1:00 p.m. Tuesday, May 19, 2015 Florida A&M University Suite 301, Foote-Hilyer, Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Academic Affairs Committee Meeting - Conference Call 1:00 p.m. Monday, May 18, 2015 Florida A&M University Suite 301, Foote-Hilyer, Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Budget and Finance Committee Meeting - Conference Call 1:00 p.m. Thursday, May 14, 2015 Florida A&M University Suite 301, Foote-Hilyer, Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Presidential Evaluation Committee Meeting - Conference Call 9:00 a.m. Wednesday, May 13, 2015 Florida A&M University Suite 301, Foote-Hilyer, Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Presidential Evaluation Committee Meeting - Conference Call 4:00 p.m. Thursday, April 30, 2015 Florida A&M University Suite 301, Foote-Hilyer, Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Special Called Meeting - Conference Call 4:00 p.m. Tuesday, April 28, 2015 Florida A&M University President's Conference Room http://www.famu.edu/famcast (click WANM 90.5 to listen) Special Called Meeting 1:00 p.m. Wednesday, April 8, 2015 Florida A&M University Grand Ballroom http://www.famu.edu/famcast (click WANM 90.5 to listen) Full Board Meeting FAMU College of Law - Courtroom 201 Beggs Avenue Orlando, FL 32801 8:30 a.m. - 1:00 p.m. Thursday, March 5, 2015 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) BOT Committee Meetings FAMU College of Law - Courtroom 201 Beggs Avenue Orlando, FL 32801 8:30 a.m. - 5:00 p.m. Wednesday, March 4, 2015 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Called Meeting 4:30 p.m. Tuesday, February 17, 2015 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Called Meeting 10:30 a.m. - 2:00 p.m. Friday, February 6, 2015 College of Pharmacy and Pharmaceutical Sciences 2050 Art Museum Drive, Building 4800, Suite 200 Jacksonville, FL 32207 http://www.famu.edu/famcast (click WANM 90.5 to listen) Special Called Meeting (Conference Call) 4:30 p.m. to 4:45 p.m. Wednesday, January 14, 2015 http://www.famu.edu/famcast (click WANM 90.5 to listen) 2014 Meetings Full Board Meeting Band Rehearsal Hall 8:30 a.m. to 2:00 p.m. Thursday, December 4, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Committee Meetings Band Rehearsal Hall 8:30 a.m. to 5:00 p.m. Wednesday, December 3, 2014 http://www/famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Called Meeting 7:00 p.m. Monday, November 17, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Committee on Athletics Meeting 10:00 a.m. Friday, November 7, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Called Meeting (CANCELED) 5 p.m. Thursday, October 23, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Full Board Meeting 8:30 a.m.to 12:00 p.m. Thursday, September 11, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Full Board Meeting 3:00 p.m. (or immediately following Committee Meetings) Wednesday, September 10, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Committee Meetings 8:30 a.m. to 3:00 p.m. Wednesday, September 10, 2014 http://www/famu.edu/famcast (click WANM 90.5 to listen or click live to view) Ad-hoc Board Governance Committee Meeting (CANCELED) 5:00 p.m. Monday, August 25, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Called Meeting 4:00 p.m. Monday, August 11, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Ad-hoc Board Governance Committee Meeting 4:30 p.m. Friday, August 8, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Ad-hoc Board Governance Committee Meeting 5:00 p.m. Tuesday, May 27, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Special Called Meeting (CANCELED) Noon to 1:00 p.m. Tuesday, May 13, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Budget and Finance Committee Workshop Monday, May 5, 2014 Board Retreat Sunday, May 4, 2014 Special Board Meeting 12:00 p.m. Thursday, April 24, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen) Emergency Called Meeting Noon to 1:30 p.m. Thursday, April 3, 2014 The call-in number is (877) 884-1929 and the conference ID number is 25159849 Full Board Meeting 8:30 a.m. to 2 p.m. Thursday, Mar. 6, 2014 http://www.famu.edu/famcast (click WANM 90.5 to listen or click live to view) Committee Meetings 8:30 a.m. to 5 p.m. Wednesday, Mar. 5 http://www/famu.edu/famcast (click WANM 90.5 to listen or click live to view) Emergency Called Meeting 4 p.m. to 5 p.m. Thursday, February 13, 2014 The call-in number is (877) 884-1929 and the conference ID number is 23698072 Special Called Meeting 9 a.m. to 11 a.m. Friday, February 7, 2014 The call-in number is (877)884-1929 and the conference ID number is 58781944 Emergency Called Meeting 10 a.m. to 11 a.m. Friday, January 31, 2014 The call-in number is (877) 884-1929 and the conference ID number is 54810549. Full Board Meeting 8:30 a.m. to 5 p.m. Thursday, Jan. 9 The call-in number is (877) 884-1929 and the conference ID number is 25079549. Committee Meetings 8 a.m. to 5 p.m. Wednesday, Jan. 8 The call-in number is (877) 884-1929 and the conference ID number is 25072862. Public Forum 2 p.m. to 5 p.m. Wednesday, Jan. 8 The call-in number is (877) 884-1929 and the conference ID number is 31273871. Presidential Search Committee Meetings 8:30 a.m. to 5 p.m. Tuesday, Jan. 7 (CANCELLED) The call-in number is (877) 884-1929 and the conference ID number is 25061236. Committee Meetings 8:30 a.m. to 5 p.m. Monday, Jan. 6 FAMU College of Law 201 Beggs Avenue Orlando, Fla. The call-in number is (877) 884-1929 and the conference ID number is 25031422. Presidential Search Committee Special Called Meeting - Teleconference Call 10 a.m. to 1 p.m. Friday, Jan. 3 The call-in number is (877) 884-1929 and the conference ID number is 28911031.
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Board of Trustees
