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.
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Board of Trustees Committee Meetings and Full Board Meeting
December 2, 2021
8:30 a.m.
Budget, Finance, and Facilities Committee
Direct Support Organizations Committee
Special Committee on Athletics
Board of Trustees Meeting
11:15 a.m. or upon the adjournment of the previous meeting
Board of Trustees Committee Meetings
December 1, 2021
8:30 a.m.
Academic and Student Affairs Committee
Governance Committee
Special Committee on the College of Law
Audit and Compliance Committee
Strategic Planning/Performance Measures Committee
Academic Program Prioritization Workshop
You are invited to a Zoom webinar.
FAMU BOT MEETING - DECEMBER 1-2, 2021, AT 8:30 AM, Eastern Time (US and Canada)
Please click the link below to join the webinar:
https://famu.zoom.us/j/92314187664?pwd=NUFraWREaVNkampBQi9GMW83azI0dz09
Webinar ID: 923 1418 7664
Passcode: 200553
Or Telephone:
US: +1 301 715 8592
Webinar ID: 923 1418 7664
Passcode: 200553
Construction Oversight Meeting
November 10, 2021
2:30 p.m.
Zoom:
Please click the link below to join the webinar:
https://famu.zoom.us/j/98552703384?pwd=Q0NDNXdtQXJoVmk2bVkxTUxpaEs4UT09
Webinar ID: 985 5270 3384
Passcode: 995842
Or Telephone: US: +1 301 715 8592
Board of Trustees Special Meeting
October 21, 2021
3:00 p.m. or upon adjournment of the previous meeting
Please click the link below to join the webinar:
Note: Same Zoom link used for Construction Oversight meeting below.
https://famu.zoom.us/j/94287154138?pwd=cTFkblN5SWc4NzF5bWN0YW1ydE9ydz09
Webinar ID: 942 8715 4138
Passcode: 753997
Or Telephone: US: +1 929 205 6099
Construction Oversight Meeting
October 21, 2021
2:30 p.m.
Please click the link below to join the webinar:
https://famu.zoom.us/j/94287154138?pwd=cTFkblN5SWc4NzF5bWN0YW1ydE9ydz09
Webinar ID: 942 8715 4138
Passcode: 753997
Or Telephone: US: +1 929 205 6099
Board of Trustees Meeting (Zoom only)
October 7, 2021
9:00 a.m.
********** CANCELLED ***********
Please click the link below to join the webinar:
https://famu.zoom.us/j/97927966445?pwd=RG50a0NsMHM0RUh0YmhoLzIxR3VlZz09
Webinar ID: 979 2796 6445
Passcode: 239935
Or Telephone: 312 626 6799
Webinar ID: 979 2796 6445
Passcode: 239935
********** CANCELLED ************
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Academic Affairs Meeting on Licensure
September 30, 2021
9:00 a.m. or upon adjournment of the previous meeting
Please click the link below to join the webinar:
https://famu.zoom.us/j/93469222218?pwd=ckhsVmhTSUtNK2kwOHgyNFBuMVVFdz09
Webinar ID: 934 6922 2218
Passcode: 142119
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Construction Oversight Meeting
September 30, 2021
8:30 a.m.
Please click the link below to join the webinar:
https://famu.zoom.us/j/93469222218?pwd=ckhsVmhTSUtNK2kwOHgyNFBuMVVFdz09
Webinar ID: 934 6922 2218
Passcode: 142119
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Board of Trustees Committee Meeting and Full Board Meeting
September 16, 2021
8:30 a.m
Academic and Student Affairs Committee
Meeting Material
Textbook Affordability Report
Minutes
Academic Affairs Presentation
Student Affairs Presentation
Committee Action Plan
Board of Trustees Meeting
Agenda
Minutes
BOT Minutes 9/16/2021
Board of Trustees Committee Meetings
September 15, 2021
8:30 a.m.
Committee Meeting Schedule
Budget, Finance, and Facilities Committee
Meeting Material
Presentation
Minutes 9/15/2021
Governance Committee
Meeting Material
Presentation
Minutes 9/15/2021
Audit and Compliance Committee
Meeting Material
Presentation
Minutes
Strategic Planning/Performance Measures Committee
Agenda
Presentation
Direct Support Organizations Committee
Meeting Material
Presentation
Minutes
Special Committee on Athletics
Agenda
Presentation
Minutes
Special Committee on the College of Law
Meeting Material
Presentation
Minutes
Zoom
FAMU BOT MEETING - SEPTEMBER 15-16, 2021, AT 8:30 AM
Sep 15, 2021 08:30 AM
Sep 16, 2021 08:30 AM
Please click the link below to join the webinar:
https://famu.zoom.us/j/95056435875?pwd=WWRqekxyMXNkdmEwSVJLYmNsQzZzUT09
Webinar ID: 950 5643 5875 Passcode: 158918
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Board of Trustees Meeting
August 26, 2021
10:00 a.m. or upon the adjournment of the Academic Affairs Licensure Meeting
Agenda
Coversheet
Revised Accountability Plan
Please click the link below to join the webinar:
https://famu.zoom.us/j/96351409913?pwd=VXBFUzlYem1NQTNNZ3JhUUlFZWdqdz09
Webinar ID: 963 5140 9913
Passcode: 854408
Or Telephone:
US: 1 312 626 6799
Webinar ID: 963 5140 9913
Passcode: 854408
Note: This is the same Zoom sign-on used for the 9:00 a.m. Academic Affairs Licensure
Meeting.
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Academic Affairs Meeting on Licensure
August 26, 2021
9:00 a.m.
Agenda
Presentation
Please click the link below to join the webinar:
https://famu.zoom.us/j/96351409913?pwd=VXBFUzlYem1NQTNNZ3JhUUlFZWdqdz09
Webinar ID: 963 5140 9913
Passcode: 854408
Or Telephone:
US: 1 312 626 6799
Webinar ID: 963 5140 9913
Passcode: 854408
______________________________________________________________________________
Construction Oversight Meeting
August 19, 2021
2:30 p.m.
Please click the link below to join the webinar:
https://famu.zoom.us/j/97916863832?pwd=cUQwWGZwRkRqL2xqNU1PS3BTNXFzdz09
Webinar ID: 979 1686 3832
Passcode: 292299
Telephone: 312 626 6799
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Board of Trustees Retreat
August 4-5, 2021
FAMU College of Law
Orlando, FL
Zoom Link:
https://famu.zoom.us/j/96459959067?pwd=MG9heDNwRUpsR1hVZlNNbDlaVlhZZz09
Webinar ID: 964 5995 9067 Passcode: 586829
Telephone: 301 715 8592
Retreat Day One (1)
Retreat Schedule
Coronavirus - Discussion
Five -Year Strategic Plan - Discussion
Budget, Finance and Facilities Committee Meeting
Committee Material
Presentation
Banking Resolution
Minutes
Retreat Day Two (2)
Recruitment of Black Males
Presentation
Legislative Budget Request
Legislative Budget Request
Presentation
Board of Trustees Meeting
BOT Meeting Agenda
Proposed Regulation 2.034 - Name, Image, and Likeness (NIL)
Presentation - NIL
Draft Minutes
Board of Trustees Retreat (continued)
Compensation Philosophy
Procurement Diversity
Presentation
Open Government
Presentation
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Academic Affairs Meeting on Licensure
July 29, 2021
9:00 a.m.
Presentation
Please click the link below to join the webinar:
https://famu.zoom.us/j/99338196036?pwd=YkZ2akxEM1pzcHNJckxVMkRXSmlxZz09
Webinar ID: 993 3819 6036
Passcode: 706382
Or Telephone: US: 1 301 715 8592
______________________________________________________________________________
Construction Oversight Meeting
July 15, 2021
2:30 p.m.
Please click the link below to join the webinar:
https://famu.zoom.us/j/92202145685?pwd=SndwY2crYzdyeVdJQW1IL2xkbW85UT09
US: 1 312 626 6799
Webinar ID: 922 0214 5685
Passcode: 785903
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Governance Committee
Thursday, June 24, 2021
11:00 a.m.
Agenda
Minutes
Zoom:
https://famu.zoom.us/j/95323907390?pwd=VHVSaW1nSGNmamNZY2NaTk8wMWFOUT09
Webinar ID: 953 2390 7390
Passcode: 202749
Telephone: 312 626 6799
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Construction Oversight Meeting
June 17, 2021
2:00 p.m.
Public Link:
https://famu.zoom.us/j/95650849418?pwd=eE5WWVhQVk5ITis4N1h2TklsMDFWZz09
Webinar ID: 956 5084 9418
Passcode: 145575
Or Telephone: 312 626 6799