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

Agenda

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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

COMMITTEE MEETING SCHEDULE

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.

Agenda

Minutes

Meeting Material

Presentations

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.

Agenda

Minutes

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

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


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

COMMITTEE SCHEDULE

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.

Presentation

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.

Agenda

Presentation

Minutes

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

 

Committee Meeting Schedule

 

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.

Presentation

Zoom Link:

https://famu.zoom.us/j/99917501348?pwd=UitYNWhmZXpSWVFGNmo2a2JxZmlVZz09

Webinar ID: 999 1750 1348     Passcode: 836789

or Telephone:   US: +1 929 205 6099