Agendas and Minutes
Agendas and Meeting Materials
Note: Requests to make public comments during a Zoom-only full BOT meeting must be submitted to
linda.bargemiles@famu.edu by 5:00 p.m., the day before the meeting.
Requests to make public comments during an in-person full BOT meeting can be made
by adding your name to the speaker's list by the beginning of the meeting.
BOARD OF TRUSTEES COMMITTEE MEETINGS AND FULL BOARD MEETING
October 6, 2022
Grand Ballroom
Board of Trustees Meeting
8:30 a.m.
ZOOM: Please click the link below to join the webinar:
https://famu.zoom.us/j/94906121517?pwd=Y05QMW12NTUxTjQvcE1IL25lZm9XZz09
Webinar ID: 949 0612 1517
Passcode: 738230
Or Telephone:
US: +1 646-931--3860
Webinar ID: 949 0612 1517
Passcode: 738230
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Board of Trustees Committee Meetings
October 5, 2022
8:30 a.m.
Grand Ballroom
ZOOM: Please click the link below to join the webinar:
https://famu.zoom.us/j/94906121517?pwd=Y05QMW12NTUxTjQvcE1IL25lZm9XZz09
Webinar ID: 949 0612 1517
Passcode: 738230
Or Telephone:
US: +1 646-931--3860
Webinar ID: 949 0612 1517
Passcode: 738230
Budget, Finance and Facilities Committee
Governance Committee
Audit and Commpiance Committee
Strategic Planning/Performance Measures Committee
Academic and Student Affairs Committee
Direct Support Organizations Committee
Special Committee on Athletics
SPECIAL BOard of trustees MEETING
September 22, 2022
2:00 p.m.
Meeting Material
- Civil Discourse
- Textbook Affordability Report
- Specialized Admissions
- 2022-2023 University E&G Carryforward Spending Plan, including Fixed Capital Outlay Budget
Presentations
- Civil Discourse
- 2022-2023 University E&G Carryforward Spending Plan, including Fixed Capital Outlay Budget
Zoom: Please click the link below to join the webinar:
https://famu.zoom.us/j/99096690626?pwd=TnBYVjRDWW5saU93ZDNqa3VYQXh6Zz09
Webinar ID: 990 9669 0626
Passcode: 671328
Or Telephone:
US: +1 929-205-6099
Webinar ID: 990 9669 0626
Passcode: 671328
EMERGENCY BOard of trustees MEETING
September 2, 2022
11:00 a.m.
Zoom: Please click the link below to join the webinar:
https://famu.zoom.us/j/95805330173?pwd=QUNsUDc0SndxK1VNV0M3dEFNNGZ6UT09
Webinar ID: 958 0533 0173
Passcode: 154048
Or Telephone:
US: +1 312-626-6799
Webinar ID: 958 0533 0173
Passcode: 154048
BOard of trustees retreat
August 11, 2022
Rosen Shingle Creek Hotel - Orlando, FL
Board of Trustees Meeting
Wekiwa Meeting Room 6
12:00 p.m. or upon the adjournment of the previous meeting
- Agenda
- State Contracts, State Piggyback Vendors and Final 2022-2023 Budget
- Annual Equity Report
- Property Acquisition Resolution
- Direct Support Organizations Committee Meeting Material
Presentations
Zoom: Please click the link below to join the webinar:
https://famu.zoom.us/j/97817206200?pwd=RjR0M2c2NkFDTlBpMUFBNGJSM05iUT09
Webinar ID: 978 1720 6200
Passcode: 098605
Or Telephone:
US: +1 301-715-8592
Webinar ID: 978 1720 6200
Passcode: 098605
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Board of Trustees Retreat Meeting
August 10, 2022
Rosen Shingle Creek Hotel - Orlando, FL
Wekiwa Meeting Room 6
8:30 a.m.
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Board of Trustees Governance Sub-Committee Meeting
August 9, 2022
Rosen Shingle Creek Hotel - Orlando, FL
Wekiwa Meeting Room 6
1:00 p.m.
SPECIAL BUDGET, FINANCE AND FACILITIES COMMITTEE MEETING
August 2, 2022
12:00 p.m.
Zoom: Please click the link below to join the webinar:
https://famu.zoom.us/j/91653440390?pwd=MFNmVEN1YUQ5aVRiWDNMZXBnOHZXUT09
Webinar ID: 916 5344 2271
Passcode: 891497
Or Telephone:
US: +1 646-931-3860
Webinar ID: 916 5344 0390
Passcode: 891497
academic affairs licensure MEETING
July 28, 2022
9:00 a.m.
Zoom: Please click the link below to join the webinar:
https://famu.zoom.us/j/93053042271?pwd=dTVtdlZ6NWZjcU4vVHhkcGM5TFlxQT09
Webinar ID: 930 5304 2271
Passcode: 340278
Or Telephone:
US: +1 312 626 6799
Webinar ID: 930 5304 2271
Passcode: 340278
SPECIAL BOard of trustees MEETING
July 12, 2022
3:00 p.m.
Zoom: Please click the link below to join the webinar:
https://famu.zoom.us/j/93364995918?pwd=NlNKbEJuMGpscHVkZmdBYytaQnIxZz09
Webinar ID: 933 6499 5918
Passcode: 806011
Or Telephone:
US: +1 646 931 3860
Webinar ID: 933 6499 5918
Passcode: 806011
- Agenda
- 2022 - 2027 Strategic Plan
- 2023 - 2024 Legislative Budget Request - Presentation
- 2023-2024 Legislative Budget Request - Draft
- Recommendations for Audit High Priority Areas
- Construction Oversight Presentation
- Minutes
academic affairs licensure MEETING
June 23, 2022
3:00 p.m.
Zoom
Please click the link below to join the webinar:
https://famu.zoom.us/j/93705810291?pwd=UktSbUJ3M0kvcWlpd29KSzlPdmNsZz09
Webinar ID: 937 0581 0291 Passcode: 339401
Or Telephone: 1-301-715-8592
Webinar ID: 937 0581 0291 Passcode: 339401
NOTE: The Academic Affairs Licensure Meeting will being immediately after the conclusion of the Construction Oversight Meeting.
CONSTRUCTION OVERSIGHT MEETING
June 23, 2022
2:30 p.m.
Zoom
Please click the link below to join the webinar:
https://famu.zoom.us/j/93705810291?pwd=UktSbUJ3M0kvcWlpd29KSzlPdmNsZz09
Webinar ID: 937 0581 0291 Passcode: 339401
Or Telephone: 1-301-715-8592
Webinar ID: 937 0581 0291 Passcode: 339401
BOARD OF TRUSTEES COMMITTEE MEETINGS AND FULL BOARD MEETING
June 2, 2022
Band Rehearsal Hall
Please click the link below to join the webinar:
https://famu.zoom.us/j/91216824255?pwd=azJzRGVtRTdTbG02VzEvc1FXczk4dz09
Webinar ID: 912 1682 4255 Passcode: 077594
Or Telephone: 1-301-715-8592
Webinar ID: 912 1682 4255 Passcode: 077594
8:30 a.m.
Direct Support Organizations Committee
Board of Trustees Meeting
9:00 a.m. or upon the adjournment of the previous meeting
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Board of Trustees Committee Meetings
June 1, 2022
8:30 a.m.
Band Rehearsal Hall
Please click the link below to join the webinar:
https://famu.zoom.us/j/91216824255?pwd=azJzRGVtRTdTbG02VzEvc1FXczk4dz09
Webinar ID: 912 1682 4255 Passcode: 077594
Or Telephone: 1-301-715-8592
Webinar ID: 912 1682 4255 Passcode: 077594
Budget Workshop
Budget, Finance and Facilities Committee
Audit and Compliance Committee
Strategic Planning/Performance Measures Committee
Academic and Student Affairs Committee
Governance Committee
Special Committe on Athletics
Special Committee on the College of Law
CONSTRUCTION OVERSIGHT MEETING
May 12, 2022
1:30 p.m.
Zoom
Please click the link below to join the webinar:
https://famu.zoom.us/j/91233153063?pwd=RVBwSVlHd28vaTFrMkZETlhWajZyUT09
Webinar ID: 912 3315 3063 Passcode: 672318
Or Telephone: US: +1 301 715 8592
Webinar ID: 912 3315 3063 Passcode: 672318
academic affairs licensure MEETING
April 27, 2022
9:00 a.m.
Zoom
Please click the link below to join the webinar:
https://famu.zoom.us/j/99189715053?pwd=S3h2cU9nUWlGZ0Zid1NEcWlCUy92UT09
Webinar ID: 991 8971 5053
Passcode: 567563
Or Telephone: US: +1 301-715-8592
BOard of trustees MEETING
April 20, 2022
4:00 p.m.
Zoom
Please click the link below to join the webinar:
https://famu.zoom.us/j/92741794139?pwd=b1BqSzFybkhWUzM1U1NnWWtaY0Qwdz09
Webinar ID: 927 4179 4139 Passcode: 465659
Or Telephone:
US: +1 312 626 6799 Webinar ID: 927 4179 4139 Passcode: 465659
governance committee workshop
April 19, 2022
1:00 p.m.
Please click the link below to join the webinar:
https://famu.zoom.us/j/97540133223?pwd=NGt0YXBDZHRJa0RBdkR5YllRaU9ldz09
Webinar ID: 975 4013 3223 Passcode: 360533
Or Telephone: US: 1-301-715-8592
LAW COMMITTEE Meeting
April 6, 2022
3:00 -5:00 p.m.
College of Law and Zoom
https://famu.zoom.us/j/94209504673?pwd=bW8ybGY5N2JSQXJRazgwOVhIM0d4Zz09
Webinar ID: 942 0950 4673 Passcode: 651333
Or Telephone: US: +1-929-205-6099
academic affairs licensure MEETING
March 31, 2022
9:00 a.m.
Zoom Link:
https://famu.zoom.us/j/99189715053?pwd=S3h2cU9nUWlGZ0Zid1NEcWlCUy92UT09
Webinar ID: 991 8971 5053 Passcode: 567563
Or Telephone: US: +1 301 715 8592
Construction Oversight Meeting
March 10, 2022
1:30 p.m.
Zoom Link:
https://famu.zoom.us/j/94094777541?pwd=SzZUZC9Ra1VQRVBCVm50UHg1UFhXZz09
Webinar ID: 999 1750 1348 Passcode: 836789
or Telephone: US: +1 929 205 6099
_____________________________________________________________________________________________________________________________________________________________________
BOARD OF TRUSTEES SPECIAL Meeting
March 4, 2022
1:30 p.m.
Zoom Link:
https://famu.zoom.us/j/98208713401?pwd=M1RQTkRTM2IwcW1VbWxTUitZb2JwQT09
Webinar ID: 982 0871 3401 Passcode: 280869
Or Telephone: 929-205-6099
Academic Affairs Meeting on Licensure
February 23, 2022
8:30 a.m.
Please click the link below to join the webinar:
https://famu.zoom.us/j/98420201514?pwd=emxGRVZFcG1jOVJlN0hFV0tnc0I1Zz09
Webinar ID: 984 2020 1514 Passcode: 316355
Or Telephone: 301-715-8592
______________________________________________________________________________
Board of Trustees Committee Meetings and Full Board Meeting
February 17, 2022, 8:30 a.m.
Grand Ballroom
Zoom Link:
https://famu.zoom.us/j/98208713401?pwd=M1RQTkRTM2IwcW1VbWxTUitZb2JwQT09
Webinar ID: 982 0871 3401 Passcode: 280869
or Telephone: 929-205-6099
8:30 a.m.
Academic and Student Affairs Committee
Board of Trustees Meeting
9:30 a.m. or upon the adjournment of the previous meeting
______________________________________
Board of Trustees Committee Meetings
February 16, 2022, 8:30 a.m.
Grand Ballroom
Zoom Link:
https://famu.zoom.us/j/98208713401?pwd=M1RQTkRTM2IwcW1VbWxTUitZb2JwQT09
Webinar ID: 982 0871 3401 Passcode: 280869
or Telephone: 929-205-6099
Budget, Finance, and Facilities Committee
Strategic Planning/Performance Measures Committee
Audit and Compliance Committee
Governance Committee
Direct Support Organizations Committee
Special Committee on Athletics
Special Committee on the College of Law
_____________________________________________________________________________________________________________________________________________________________________
Construction Oversight Meeting
January 13, 2022
1:30 p.m.
Zoom Link:
https://famu.zoom.us/j/99917501348?pwd=UitYNWhmZXpSWVFGNmo2a2JxZmlVZz09
Webinar ID: 999 1750 1348 Passcode: 836789
or Telephone: US: +1 929 205 6099