Agendas and Minutes - Archive
Board Meeting Materials
2021
December 16, 2021
Construction Oversight Meeting
December 2, 2021
Board of Trustees Committee Meetings and Full Board Meeting
Budget, Finance, and Facilities Committee
Direct Support Organizations Committee
Special Committee on Athletics
Board of Trustees Meeting
December 1, 2021
Academic and Student Affairs Committee
Governance Committee
Audit and Compliance Committee
Strategic Planning/Performance Measures Committee
Academic Program Prioritization Workshop
November 10, 2021
Construction Oversight Meeting
October 21, 2021
Board of Trustees Special Meeting
Construction Oversight Meeting
October 7, 2021
Board of Trustees Meeting (Zoom Only)
***** Cancelled *****
September 30, 2021
Academic Affairs Meeting on Licensure
Construction Oversight Meeting
Presentation
September 16, 2021
Board of Trustees Committee Meeting and Full Board Meeting
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
September 15, 2021
Board of Trustees Committee Meetings
Committee Meeting Schedule
Budget, Finance, and Facilities Committee
Meeting Material
Presentation
Governance Committee
Meeting Material
Presentation
Minutes 9/15/2021
Audit and Compliance Committee
Meeting Material
Presentation
Minutes
Strategic Planning/Performance Measures Committee
Agenda
Presentation
Minutes
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
August 26, 2021
Board of Trustees Meeting
Agenda
Coversheet
Revised Accountability Plan
Academic Affairs Meeting on Licensure
Agenda
Presentation
August 19, 2021
Construction Oversight Meeting
August 4-5, 2021
Board of Trustees Retreat
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
July 29, 2021
Academic Affairs Meeting on Licensure
Presentation
July 15, 2021
Construction Oversight Meeting
June 24, 2021
Governance Committee
June 17, 2021
Construction Oversight Meeting
June 3, 2021
Board of Trustees Meeting
BOT Meeting Agenda
Minutes 6/3/21
Draft Minutes 4/15/21
Draft Minutes 3/17/21
Draft Minutes 03/04/2021
Diversity and Inclusion Presentation
Strategic Planning Performance Measures Committee
Meeting Material
Presentation
Strategic Plan Brief
Minutes
June 2, 2021
Board of Trustees Committee Meetings
Academic and Student Affairs Committee
Meeting Material and Presentation
Minutes
Audit and Compliance Committee
Audit Report
Meeting Material
Compliance Report
Presentation
Minutes
Budget, Finance, and Facilities Committee
Meeting Material
Presentation
Minutes
Direct Support Organizations Committee
Meeting Material
Presentation
Minutes
Special Committee on Athletics
Agenda
Presentation
Minutes
June Minutes
Governance Committee
Meeting Material
Government Relations Presentation
Minutes
Special Committee on the College of Law
Meeting Material
Presentation
Minutes
May 21, 2021
Construction Oversight Meeting
April 29, 2021
Academic Affairs Meeting on Licensure
April 16, 2021
College of Law Committee
April 15, 2021
Special Board of Trustees Meeting
Agenda
Accountability Plan
Draft Minutes
March 18, 2021
Academic Affairs Meeting on Licensure
March 18, 2021
Construction Oversight Meeting
March 17, 2021
Special Board of Trustees Meeting
Budget, Finance and Facilities Material
Presentation
March 4, 2021
Board of Trustees Committee Meetings and Full Board Meeting
Governance Committee
Meeting Material
Presentation
Minutes
Special Committee on Athletics
Meeting Material
Presentation
Draft Minutes
Direct Support Organizations
Meeting Material
Presentation
Foundation Report
Minutes
Strategic Planning/Performance Measures Committee
Meeting Material
Presentation
Draft Minutes
Special Committee on the College of Law
Meeting Material
Draft Minutes
Board of Trustees Meeting
Agenda
Minutes 12/3/2020
Minutes 2/26/2021
Draft Minutes 03/04/2021
March 3, 2021
Board of Trustees Committee Meetings
Budget Workshop
Agenda
Presentation
Audit and Compliance Committee
Meeting Material
Presentation
Minutes
Academic and Student Affairs Committee
Meeting Material
Faculty Senate Recommendations
Minutes
Budget, Finance and Facilities Committee
Meeting Material
Presentation
Minutes
February 26, 2021
Special Board of Trustees Meeeting
Agenda
Audit Report
Data Integrity Certification Form
Presentation
February 18, 2021
Construction Oversight Meeting
February 3, 2021
Special Committee on the College of Law
January 28, 2021
Academic Affairs Meeting on Licensure
Agenda
Presentation on College of Pharmacy
January 21, 2021
Construction Oversight Meeting
2020
September 24, 2020
Special Meeting
Agenda
Draft Minutes
Academic and Student Affairs Committee Meeting
Agenda
Meeting Material
Construction Oversight Meeting
Agenda
September 23, 2020
Agenda
Nursing Presentation
Physical Therapy Presentation
September 22, 2020
Agenda
Minutes
Presentation
Draft Minutes
September 18, 2020
September 3, 2020
Academic and Student Affairs Committee Meeting
Agenda
Meeting Material
Minutes
BOT Meeting
Agenda (revised)
Minutes 9/3/2020
Minutes 8/14/2020
Minutes 8/6/2020
Minutes 6/4/2020
Equity Report
Equity Report Presentation
HBCU Capital Financing Modification Resolution
SGA Presentation
Faculty Senate Presentation
September 2, 2020
Governance Committee
Agenda
Meeting Material
Title IX Presentation
Minutes
Audit and Compliance Committee
Agenda
Meeting Material
Presentation
Minutes
Direct Support Organizations Committee
Agenda
Meeting Material
Presentation
E.A.B. Presentation
Minutes
Special Committee on Athletics
Agenda
Presentation
Minutes
Budget, Finance and Facilities Committee
Agenda
Meeting Material
Presentation
Minutes
Special Committee on the College of Law
Agenda
Meeting Material
Minutes
August 14, 2020
Budget, Finance, and Facilities Committee Meeting
Agenda
Meeting Material
Presentation
Minutes
Board of Trustees Meeting
Agenda
Athletics Presentation
Minutes
August 6, 2020
McKinsey Workshop
Presentation
Profitability Analysis
Governance Committee
Meeting Material
2019-2020 Evaluation Report
Proposed 2020-2021 Goals
BOT Self-Evaluation Report
LBR Presentation
Minutes
Special Committee on Athletics
Presentation
Minutes
Direct Support Committee
Presentation
Minutes
Academic and Student Affairs Committee
Meeting Material and Presentation
Minutes
Board of Trustees Meeting Agenda
Presentation
Minutes
August 5, 2020
Proposed 2020-2021 Goals
2019-2020 Self-Evaluation
2019-2020 Evaluation Report
Individual Trustee Evaluations
BOT Self-Evaluation Report
June 4, 2020
Agenda
Draft June 4, 2020 Minutes
March 5, 2020 Minutes
April 2, 2020 Minutes
April 28, 2020 Minutes
May 21, 2020 Minutes
Draft Reopening Plan
Student Government Association Presentation
Faculty Senate Presentation
President's Presentation
Board of Trustees Committee Meetings
Governance Committee
Committee Material
Presentation
Draft Minutes
Academic and Student Affairs Committee
Committee Material
Tenure
Student Affairs Presentation
Draft Minutes
June 3, 2020
Direct Support Organizations Committee
Meeting Material
Presentation
Draft Minutes
Special Committee on Athletics
Minutes
Presentation
Draft Minutes
Budget, Finance and Facilities Committee
Meeting Material
Presentation
Draft Minutes
Audit and Compliance Committee
Audit Material
Compliance Material
Presentation
Draft Minutes
Special Committee on the College of Law
Minutes
Presentation
Draft Minutes
May 21, 2020
BOT Conference Call
Agenda
Operations Task Force Presentation
Estimated Impact
Minutes
April 28, 2020
BOT Conference Call
Full Meeting Packet
Evaluation Form
Evaluation Presentation
FAMU Foundation Budget
Presentation
Finance and Administration Presentation
Special Committee on the College of Law Conference Call
Agenda
Strategies and Next Steps
Minutes
April 16, 2020
Governance Committee Conference Call
Agenda
Meeting Material
Draft Evaluation Form
Crosswalk
Presentation
Minutes
April 2, 2020
BOT Conference Call
Carry-Forward Spending Plan
Executive Order
Action Item
Spending Plan Amendment
COVID-19
March 5, 2020
Board of Trustees Meeting
Agenda
Minutes
Presentation
Draft Minutes
Budget Workshop
Agenda
Meeting Material
Presentation
March 4, 2020
Board of Trustees Committee Meetings
Special Committee on Athletics
Meeting Material
Presentation
Minutes
Audit and Compliance Committee
Meeting Material
Presentation
Minutes
Governance Committee
Meeting Material
Presentation
President's Evaluation Form (Draft)
BOT Annual Survey Form (Draft)
Minutes
Direct Support Organizations Committee
Meeting Material
Presentation
Minutes
Academic and Student Affairs Committee
Meeting Material
Presentation
Hemp Presentation
Minutes
Budget, Finance and Facilities Committee
Meeting Material
Presentation
Minutes
February 20, 2020
Board of Trustees Conference Call
Agenda
Data Integrity Audit Report
Minutes
Construction Oversight Conference Call
February 4, 2020
Board of Trustees Conference Call
2019
December 5, 2019
Board of Trustees Meeting
Agenda
PBF Metrics
SGA Presentation
Minutes
Board of Trustees Committee Meetings
Academic and Student Affairs Committee
Meeting Material
BS and MS Cybersecurity
FAMU Universities of Distinction
Presentation
Oracle Presentation
Minutes
Special Committee on Athletics
Meeting Material
Presentation
Agreement
Minutes
Audit and Compliance Committee
Meeting Material
Presentation
Minutes
Direct Support Organizations Committee
Meeting Material
Presentation
Minutes
Governance Committee
Meeting Material
Presentation
Evaluation Presentation
Minutes
Budget, Finance and Facilities Committee
Meeting Material
Presentation
Minutes
September 19, 2019
Board of Trustees Meeting
Agenda
Equity Report
Equity Report Presentation
SGA Presentation
Minutes
Board of Trustees Committee Meetings
Academic and Student Affairs Committee
Meeting Material
Minutes
Audit and Compliance Committee
Meeting Material
Minutes
Special Committee on Athletics
Meeting Material
Presentation
Budget, Finance and Facilities Committee
Meeting Material
Presentation
Minutes
Direct Support Organizations Committee
Meeting Material
Presentation
Minutes
Strategic Planning and Performance Measures Committee
Agenda
Presentation
Minutes
September 18, 2019
Academic and Student Affairs Committee
Meeting Material
Minutes
Audit and Compliance Committee
Meeting Material
Minutes
Special Committee on Athletics
Meeting Material
Presentation
Budget, Finance and Facilities Committee
Meeting Material
Presentation
Minutes
Direct Support Organizations Committee
Meeting Material
Presentation
Minutes
Strategic Planning and Performance Measures Committee
Agenda
Presentation
Minutes
August 16, 2019
Board of Trustees Committee Meetings and Full Board Meeting
Governance Committee
Minutes
Transcript
Budget, Finance and Facilities Committee
Meeting Material
Transcript
Minutes
Direct Support Organizations Committee
Transcript
Minutes
Special Committee on Athletics
Presentation
Transcript
Minutes
Board of Trustees Meeting Agenda
CRI Report
Minutes
Transcript
August 15, 2019
Board of Trustees Retreat Schedule
Retreat Transcript
Presidential Evaluation Packet
July 19, 2019
Board of Trustees Conference Call
Legislative Budget Request
Meeting Material
Budget, Finance and Facilities
Meeting Material
Presentation
June 14, 2019
Board of Trustees Conference Call
June 6, 2019
Board of Trustees Meeting
Agenda
Presentation
President's Presentation
June Minutes
Board of Trustees Committee Meeting
Special Committee on Athletics Committee Agenda
March Minutes
Presentation
June Minutes
June 5, 2019
Board of Trustees Committee Meetings
Audit and Compliance Committee Agenda
Meeting Material
Audit and Compliance Status Report
Presentation
Athletics Presentation
June Minutes
Governance Committee Agenda
Meeting Material
Presentation
June Minutes
Budget Finance and Facilities Committee Agenda
Meeting Material
Presentation
Video
June Minutes
Academic and Student Affairs Committee Agenda
Meeting Material
Tenure Recommendations
June Minutes
Direct Support Organizations Committee Agenda
Meeting Material
Presentation
June Minutes
Strategic Planning and Performance Measures Committee Agenda
March Minutes
Presentation
June Minutes
April 17, 2019
Academic and Student Affairs Conference Call
Agenda
Draft Accountability Plan
Minutes
March 7, 2019
Board of Trustees Meeting
Minutes
Agenda
Minutes
Industrial Hemp Presentation
Board of Trustees Workshop and Committee Meeting
Academic and Student Affairs Committee Agenda
Meeting Material
Presentation
Nursing Update
Minutes
March 6, 2019
Board of Trustees Committee Meetings
Strategic Planning and Performance Measures Committee Agenda
Meeting Material
Presentation
Minutes
Governance Committee Agenda
Meeting Material
Presentation
Minutes
Audit and Compliance Committee Agenda
Meeting Material
Minutes
Minutes
Direct Support Organizations Committee Agenda
Meeting Material
Foundation By-Laws
Presentation
Minutes
Special Committee on Athletics Agenda
Presentation
Minutes
Funding Sources Workshop Agenda
Meeting Material
Presentation
Budget, Finance and Facilities Committee Agenda
Meeting Material
Presentation
Minutes
Tuesday, February 19, 2019
Governor Kitson's Visit to Campus
January 24, 2019
Board of Trustees Conference Call
Draft Minutes
Agenda
Hemp Presentation
BAERS Presentation
January 24, 2019
Budget, Finance and Facilities Committee Conference Call
Draft Minutes
Agenda
Meeting Material
Presentation
January 8, 2019
Audit and Compliance Committee Conference Call
2018
December 7, 2018
Board of Trustees Meeting
Agenda
Meeting Material
DSO Recommendations
Draft Minutes
Board of Trustees Committee Meetings
Academic and Student Affairs Committee
Draft Minutes
Meeting Material
Industrial Hemp Presentation
Academic Affairs Vision
Ignite Program
Governance Committee
Draft Minutes
Meeting Material
Legislative Update Presentation
November 30, 2018
Strategic Planning/Performance Measures Committee
Draft Minutes
Meeting Material
Presentation
November 20, 2018
Budget, Finance and Facilities Committee Conference Call
Draft Minutes
Meeting Material
Presentation
September 25, 2018
Audit and Compliance Committee Conference Call
Minutes
Meeting Material
August 9, 2018
Board of Trustees Meeting
Board of Trustees Committee Meetings
Budget, Finance and Facilities Committee
Direct Support Organizations Committee
Strategic Planning and Performance Measures Committee
Academic and Student Affairs Committee
Governance Committee
Evaluation
Minutes
August 8, 2018
Board of Trustees Retreat
Retreat Schedule
Travel Presentation
June 15, 2018
Board of Trustees Special Called Meeting
Agenda
Minutes
Meeting Materials
Debt Management Packet
June 7, 2018
Board of Trustees Meeting
Agenda
Draft March 8, 2018 Minutes
President Robinson's Presentation
Entomology Presentation
Journalism Presentation
June 6, 2018
Board of Trustees Committee Meetings
Budget, Finance and Facilities Committee
Supplemental Document - Draft Debt Management Packet
Presentation
Special Committee on College of Law
Presentation
Direct Support Organizations Committee
Presentation
Audit and Compliance Committee
Academic and Student Affairs Committee
Updated Accountability Plan
June 7, 2018
Strategic Planning and Performance Measures Committee
Presentation
Scorecard
Governance Committee
Style, Publication and Media Guide
Presentation
Minutes
Special Committee on Athletics
Presentation
March 22, 2018
Board of Trustees Conference Call - (CANCELED)
Agenda
FAMU-FSU Engineering Agreement
March 8, 2018
Board of Trustees Meeting
Agenda
Minutes - Compilation
Presentation re: President's Goals
March 8, 2018 Minutes
Governance
Agenda and Materials
Presentation
Audit and Compliance Committee
Agenda
Presentation
Response to Joint Legislative Auditing Committee
Special Committee on Athletics
Agenda and Minutes
March 7, 2018
Budget, Finance and Facilities Committee Workshop
Agenda
Presentation Slides
Workshop Handout
Budget, Finance and Facilities Committee Meeting
Committee Agenda
Summary Presentation Slides
Committee Materials Packet
Additional Supplemental Documents
Master Plan Draft 2-15-18
Master Plan Evaluation & Appraisal Report
Master Plan Inventory & Analysis Report
Academic and Student Affairs
Agenda and Materials
Direct Support Organizations
Agenda and Materials
Presentation
Strategic Planning and Performance Measures Committee
Agenda and Minutes
BOT Presentation
PBF Leading Indicator Metrics
Institutional Scoreboard
February 22, 2018
Special Committee on the College of Law
February 20, 2018
Board of Trustees Conference Call
Audit and Compliance Committee Conference Call
Agenda and Minutes
Meeting Materials
DSO Organizaiton Reports
Foundation
Rattler Boosters
FAMU National Alumni Association
External Audit
January 18, 2018
Board of Trustees Meeting
Agenda
Coach's Contract
Updated 2017/2018 Goals
Minutes
Jauary 11, 2018
Governance Committee
Agenda
2017/2018 Goals
GAU Tentative Agreement
Direct Support Organizations Committee
Presidential Leadership Committee
Agenda
Draft Employment Agreement
2017
Coming Soon!
2016
Coming Soon!
2015
Board of Trustees Special Called Meeting (Conference Call)
January 14, 2015
4:30 p.m.
January 14, 2015 Minutes
Transcript
Agenda
University's Accountability Report
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
Agenda
FAMU-FSU Joint College of Engineering Study - Final Report
February 6, 2015 Minutes
Transcript
Board of Trustees Special Called Meeting (Conference Call)
February 17, 2015
4:30 p.m.
Agenda
February 17, 2015 Minutes
Board of Trustees Meeting
March 4-5, 2015
Florida A&M University
College of Law - Courtroom
Orlando, FL
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
April 8, 2015
1:00 p.m.
Florida A&M University
Grand Ballroom
Agenda
April 8, 2015 Minutes
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
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
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
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
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
Action Item - Honorary_Doctorate_Degree
Facilities Planning Committee Meeting - (Conference Call)
May 19, 2015
1:00 p.m.
Florida A&M University
Suite 301, Foote-Hilyer - Conference Room
Educational Plant Survey Recommendationhttps://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
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
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
BOT Transcript 05/22/15
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
Audit Committee 06/01/15 Transcript
Board of Trustees Meeting
June 9 - 10, 2015
8:30 a.m.
Florida A&M University
The Grand Ballroom
Approved June 10, 2015 Minutes
Committee Schedule
BOT Meeting Agenda
Transcript
BOT- 06/10/15
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
06/09/15 Transcript
Special Committee on Presidential Evaluation
April 30, 2015 Minutes
May 13, 2015 Minutes
Presidential Evaluation Committee Meeting
06/09/15 Transcript
Special Committee on Governance
Agenda
Compilation of Documents Re: President Mangum
06/09/15 Transcript
Audit and Compliance Committee
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 Committee Meetings
July 21, 2015
Florida A&M University
The Band Rehearsal Hall
Committee Meeting Schedule
Committee Materials
Special Committee on Governance
Agenda
Minutes
Memorandum to President Mangum
President Mangum's Response
Follow-up to Legal Services Inquiry
FAMU's Equity Report
Transcript
Facilities Planning Committee
Agenda
Minutes
Crestview Signage
PowerPoint
Transcript
Academic Affairs
Committee Packet
DRS - Letter
DRS - Letter from Parents
Transcript
Student Affairs
Agenda
Minutes
PowerPoint
Transcript
Budget and Finance
Committee Packet (updated 7/20/15)
Summary Schedule (updated 7/20/15)
Transcript
Direct Support Organizations
Committee Packet
PowerPoint
Transcript
Special Committee on Presidential Evaluation
Agenda
Minutes
Committee's Roles and Responsibilities
Evaluation Timeline and Contract Key Elements
Board Evaluations
Performance Planning 2015-2016
SUS Goals Comparison
Evaluation Committee Update
July 21, 2015 Minutes
Transcript
Audit and Compliance
Agenda
Minutes
Risk Assessment and Internal Audit Plan
Committee Report
Transcript
Board of Trustees Meeting
August 5, 2015 1:00 p.m. (Committee Meetings)
August 6, 2015 8:00 a.m. (Full Board Meeting)
Florida A&M University
The Grand Ballroom
Committee Meeting Schedule
BOT Meeting Agenda
August 6, 2015 Minutes
BOT Minutes
June 10, 2015
BOT Transcript
August 6, 2015
Budget and Finance Committee
Meeting Materials
Transcript
Academic Affairs Committee
Agenda
Work Plan Action Form
FAMU 2015 Work Plan
Work Plan Revisions
Degrees Awarded
Transcript
Special Committee on Governance
Agenda
General Counsel Reporting Relationships
Minutes 07/21/15
General Counsel Reporting Relationships - Part 2
Operating Procedures Review Requirement
Response re: Notes from President Mangum's Desk
SUS Governance Committee Comparison
Performance Planning - Goals/Objectives 2015/2016
Transcript
Student Affairs
Materials for Items on Consent Agenda
Document Ratification Packet
Board of Trustees Meeting (Conference Call) Canceled
August 13, 2015
2:00 p.m.
President's Conference Room - Lee Hall
Agenda
Board of Trustees Meeting (Conference Call)
August 17, 2015
2:00 p.m.
President's Conference Room - Lee Hall
Agenda
Transcript
August 17, 2015 Minutes
Coversheet - Revised University_Work_Plan
FAMU_2015_Work_Plan Revised 8-12-15
Work Plan Revisions- Leadership -8-11-15
Proposed LBR Revisions at Aug 17 2015
Request for Quotations Results
Brock Communications - Draft 1 Services Agreement
Emergency Board of Trustees Meeting (Conference Call)
Closed Attorney/Client Session
September 4, 2015
4:00 p.m.
President's Conference Room - Lee Hall
Agenda
September 4, 2015 Minutes
Emergency Board of Trustees Meeting (Conference Call)
Closed Attorney/Client Sessions
September 18, 2015
7:30 a.m.
President's Conference Room - Lee Hall
Participants: FAMU Board of Trustees, President Mangum
Attorneys McKnight, Mitchell, Unger, Sniffen, Shumans, and Hunter
Agenda
September 18, 2015 Minutes
Emergency Board of Trustees Meeting (Conference Call)
September 30, 2015
5:00 p.m.
President's Conference Room - Lee Hall
Participants in Closed Session: FAMU Board of Trustees, President Mangum
Attorneys McKnight, Carter, and Gardner
Agenda
September 30, 2015 Minutes
April 8, 2016 Meeting
March 3 to 29, 2016 Meeting
February 10, 2016 Meeting
December 7 to 11, 2015 Meeting
November 10 to 20, 2015 Meeting
October 18 to 28, 2015 Meeting
2014
Presidential Search Committee Conference Calls
January 3, 2014
Approved Committee 01/03/14
December 27, 2013
Approved Committee Minutes12/27/13
Presidential Search Committee Meeting
January 6, 2014
FAMU College of Law
Orlando, FL
Presidential Search Committee 01/06/14
Committee Agenda
Candidate Interview Schedule
October 17, 2013 Minutes
Position Description
Board of Trustees Meeting
January 8-9, 2014
Lawson Multipurpose Center
Tallahassee, FL
Approved Minutes 01/08/14
Approved Minutes 01/09/14
January 8, 2014 Agenda
January 9, 2014 Agenda
Academic Affairs Committee Materials
COPPS Tuition Increase
Budget and Finance Committee Materials
BOT Meeting Minutes
October 3, 2013
October 29, 2013
December 3, 2013
December 10, 2013
Turnbull-Moore Meeting Notes
November 22, 2013 Operating Procedures Minutes
August 6, 2013 Presidential Goals Minutes
October 2, 2013 Presidential Goals Minutes
Emergency Board of Trustees Conference Call
January 31, 2014
Board of Trustees Conference Call
February 7, 2014
Approved BOT Minutes 02/07/14
Agenda
Proposed Changes to Contract Submitted by Individual BOT Members
Draft 2
BOT Meeting Transcript 02/07/14
Emergency Board of Trustees Conference Call
February 13, 2014
Dr. Mangum's Responses to Proposed Changes to Contract
Draft 4 - Includes counter proposals and changes in Draft 3 from BOT
Dr. Mangum's Fully Executed Contract
Emergency Board of Trustees Conference Call
February 21, 2014
Board of Trustees Meeting
March 5-6, 2014
March 6, 2014 Minutes
Committee Meeting Schedule Updated 3/3/14
Board Meeting Agenda Updated 3/3/14
Audit and Compliance Committee Updated 2/27/14
Minutes
Audit Committee Report Updated 2/28/14
Academic Affairs Updated 2/28/14
Revised Agenda & Item 3 Updated Graduation Rate Updated 3/4/14
Athletics Update
Governmental Relations Updated 2/28/14
Direct Support Organizations
Part I
Part 2
Part 3 Updated 2/28/14
Facilities Planning
Student Affairs Updated 2/25/14
Minutes
Presidential Search Committee 12/27/13
Presidential Search Committee 01/03/14
Presidential Search Committee 01/06/14
BOT Meeting 01/08/14
BOT Meeting 01/09/14
BOT Meeting 01/31/14
BOT Meeting Transcript 01/31/14
Emergency Board of Trustees Conference Call
Thursday, April 3, 2014
12:00 p.m.
Special Board of Trustees Meeting
April 24, 2014
12:00 p.m.
Board of Trustees Retreat
Sunday, May 4, 2014
Quincy Farm
4259 Bainbridge Highway
Quincy, FL 32352
8:00 a.m. - 5:00 p.m.
Budget and Finance Committee Workshop
Monday, May 5, 2014
Florida A&M University
Grand Ballroom
8:30 a.m. - 4:00 p.m.
Agenda
Table of Contents
Budget Book
Presentation May 5 2014 Athletics
FAMU Retention Cost-Benefit
Pharmacy AACP salary comparisons
E&G Allocations 2014-2015
Board Governance Ad-hoc Committee Conference Call
Tuesday, May 27, 2014
5:00 p.m.
Board of Trustees Meeting
Wednesday, June 4, 2014
FAMU Rural Diversity Healthcare Center
Crestview, FL
8:45 a.m. - 3:30 p.m. CST/
9:45 a.m. - 4:30 p.m. EST
Academic Affairs presentation
Student Affairs updated 6/3/14
Facilities Planning updated 5/23/14
Facilities Planning presentation
Minutes
March 6, 2014
April 3, 2014
April 24, 2014
Board Governance Ad-hoc Committee Conference Call
Friday, August 8, 2014
4:30 p.m.
Board of Trustees Conference Call
Monday, August 11, 2014
4:00 p.m.
Transcript
Agenda
2014-15 Budget Summary Report (part 1 of 5)
2014-15 Final Budget (part 2 of 5)
Action Item (part 3 of 5)
Budget and Finance Committee Responses to Questions from June 4, 2014 Meeting (part 4 of 5)
Academic Progress Rate Report (part 5 of 5)
CANCELED_Board Governance Ad-hoc Committee Conference Call
Monday, August 25, 2014
5:00 p.m.
Board of Trustees Meeting
September 10-11, 2014
Florida A&M University
Grand Ballroom
Meeting Transcript
Committee Meeting Schedule
Board Meeting Agenda
Ad-Hoc Board Governance
Student Affairs
Student Affairs presentation
Academic Affairs
Academic Affairs presentation
Facilities Planning
Facilities Planning presentation
Direct Support Organizations
Direct Support Organizations presentation
Budget and Finance
Budget and Finance presentation
Audit and Compliance
President's Performance Plan
AGB Statement on Board Responsibilities for Intercollegiate Athletics
Article 4.2.4 of FAMU Board of Trustees Operating Procedures
Minutes
June 4, 2014
Board of Trustees Conference Call - Canceled
October 23, 2014
5:00 p.m.
Board Special Committee on Athletics Conference Call
November 7, 2014
10:00 a.m.
Board of Trustees Conference Call
November 17, 2014
7:00 p.m.
AGB Statement on Board Responsibilities for Intercollegiate Athletics
Letter from Trustee McWilliams
Trustee Lawson-President Mangum Email
Minutes: Special Committee on Athletics 11/7/14
Earl Holmes' Contract
National Alumni Association's Letter to President Mangum
Board of Trustees Meeting
December 3-4, 2014
Florida A&M University
Band Rehearsal Hall
December 4, 2014 Minutes
Transcript
Committee Meeting Schedule
BOT Meeting Agenda
Meeting Transcript
Minutes
Academic Affairs (Updated 12/2/14)
Academic Affairs PowerPoint (New 12/2/14)
Accreditation Activities
USDA Land Acquisition
Retention of Opportunity Admits
Revised Audit and Compliance Agenda
Audit and Compliance (Updated 12/2/14)
Audit and Compliance PowerPoint (New 12/2/14)
DSO PowerPoint (New 12/2/14)
MOU (Final)
Facilities Planning
CDA (Updated12/2/14)
Facilities Planning PowerPoint (New 12/2/14)
Student Affairs
2013
January 10, 2013
Conference Call Meeting
Minutes of Meeting
February 6-7, 2013
February 7, 2013 Minutes
Committee Meeting Schedule
Academic Affairs
Facilities
Trustee-Student Affairs
Budget and Finance
DSO
Revised DSO Agenda
Audit
Revised Audit Minutes
Board Meeting Agenda
Minutes
April 10-11, 2013
April 11. 2013 Minutes
Committee Meeting Schedule
Board Meeting Agenda
February 2013 Minutes
Minutes - Compilation
Minutes -FYI
Minutes-Board Retreat 6/2012
Academic Affairs
Audit
DSO
*DSO Dashboard
Facilities Planning
Trustee-Student Affairs
Board of Trustees Retreat
Sunday, May 5, 2013
Strategic Plan
2013-14 Work Plan
2012-2013 Proposed Goals
Budget and Finance Committee Workshop
May 6-7, 2013
Workshop Materials
Updated Workshop Materials 5/3/13
(Note: After you download materials, right click and rotate document clockwise.)
Letter from BOG B&F Chair
Board of Trustees Conference Call
Thursday, June 6, 2013 9:00 a.m.
June 6, 2013 Minutes
Agenda Rev. 6/3/13
April 11, 2013 Minutes
May 5, 2013 Retreat Minutes
Legal Affairs - (FAMU Equity Report)
Academic Affairs
Budget and Finance
(Note: After you download materials for B&F, right click and rotate document clockwise.)
Facilities Planning
Special Board of Trustees Conference Call
Monday, July 1, 2013 2:00 p.m.
BOT Ad Hoc Committee Re: Setting Presidential Goals
August 6, 2013
Board of Trustees Meeting
August 7-8, 2013
August 8, 2013 Minutes
Committee Meeting Schedule
Board Meeting Agenda
Minutes - June 6, 2013 Meeting via Conference Call
Minutes - July 1, 2013 Special Meeting via Conference Call
ACADEMIC AFFAIRS
TRUSTEE/STUDENT AFFAIRS
Admissions (updated 8/5/13)
AUDIT AND COMPLIANCE
Committee Report (posted 8/2/13)
ASAP (posted 8/2/13)
DIRECT SUPPORT ORGANIZATIONS
FACILITIES PLANNING
Innovation Park Feasibility Summary (posted 8/2/13)
BUDGET AND FINANCE
2014-2015 Legislative Budget Request (posted 8/1/13)
Athletics Budget (posted 8/1/13)
Athletics Deficit Reduction Coversheet (posted 8/2/13)
Alcoholic Beverages Regulation (Updated 8/5/13)
Board of Trustees Meeting
October 2-3, 2013
October 3, 2013 Minutes
Minutes - August 8, 2013 BOT Meeting
OPERATING PROCEDURES COMMITTEE (posted 9/27/13)
*Proposed Changes Minutes
ACADEMIC AFFAIRS COMMITTEE
*Revised Agenda (posted 10/1/13)
*COPPS and COE (posted 10/1/13)
TRUSTEE/STUDENT AFFAIRS COMMITTEE
AUDIT AND COMPLIANCE COMMITTEE
DIRECT SUPPORT ORGANIZATIONS COMMITTEE
FACILITIES PLANNING COMMITTEE
BUDGET AND FINANCE COMMITTEE
PRESIDENTIAL GOALS COMMITTEE (posted 9/27/13)
Minutes
October 18, 2013
PRESIDENTIAL SEARCH COMMITTEE
October 17, 2013
AGENDA
Committee Members
Minutes
Presidential Search Committee
Public Forums
Qualifications and Criteria Sub-Committee
Marketing and Communications Sub-Committee
Compensation Sub-Committee
BOARD OF TRUSTEES CONFERENCE CALL
October 29, 2013
OPERATING PROCEDURES COMMITTEE
November 22, 2013
BOARD OF TRUSTEES CONFERENCE CALL
December 3, 2013
Board of Trustees Committee Meetings
BOARD OF TRUSTEES CONFERENCE CALL
December 10, 2013
2012
February 9, 2012
Meeting Agenda
Minutes of Meeting
March 23, 2012 Conference Call
March 30, 2012 Conference Call
April 5, 2012
Meeting Agenda
Minutes of Meeting
May 14, 2012 Called Meeting
June 6 and June 7, 2012
Meeting Agenda
Minutes of Meeting
June 27, 2012 Called Meeting
July 11, 2012 Conference Call
July 16, 2012 Conference Call
August 15 and August 16, 2012
Meeting Agenda
Minutes of Meeting
September 20, 2012
Meeting Agenda
Minutes of Meeting
October 31 and November 1, 2012
Meeting Agenda
Minutes of Meeting
December 5, 2012
Meeting Agenda
Minutes of Meeting
December 11, 2012
Emergency Called Meeting
Minutes of Meeting
2011
February 9, 2011
Meeting Agenda
Minutes of Meeting
April 6-7, 2011
Meeting Agenda
Minutes of Meeting
June 30, 2011
Meeting Agenda
Minutes of Meeting
August 4, 2011
Meeting Agenda
Minutes of Meeting
September 30, 2011
Meeting Agenda
Minutes of Meeting
December 8, 2011
Meeting Agenda
Minutes of Meeting
2010
January 29, 2010
April 22, 2010
Meeting Agenda
Minutes of Meeting
September 23, 2010
Meeting Agenda
Minutes of Meeting
December 2, 2010
Meeting Agenda
Minutes of Meeting
2009
Feb 12, 2009
Meeting Agenda
Minutes of the Meeting
April 9, 2009
Meeting Agenda
Committee Meeting Schedule
Minutes of the Meeting
May 26, 2009
Meeting Agenda
Minutes of the Meeting
June 24, 2009
Meeting Agenda
Minutes of the Meeting
August 20, 2009
Meeting Agenda
Minutes of the Meeting
October 15, 2009
Meeting Agenda
December 3, 2009
2008
February 12, 2008
Meeting Agenda
Minutes of the Meeting
March 20, 2008
Meeting Agenda
Minutes of the Meeting
April 10, 2008
Meeting Agenda
Transcript of Meeting
June 12, 2008
Meeting Agenda
Minutes of the Meeting
August 12, 2008
Meeting Agenda
Minutes of the Meeting
October 8, 2008
Meeting Agenda
Minutes of the Meeting
December 3, 2008
Meeting Agenda
Minutes of the Meeting
2007
February 1, 2007
Meeting Agenda
Minutes of the Meeting
March 8, 2007
Meeting Agenda
Minutes of the Meeting
April 9, 2007
Meeting Agenda
Minutes of the Meeting
April 21, 2007
Meeting Agenda
Minutes of the Meeting
May 24, 2007
Meeting Agenda
Minutes of the Meeting
July 11, 2007
Meeting Agenda
Minutes of the Meeting
September 13, 2007
Meeting Agenda
Minutes of the Meeting
October 17, 2007
Meeting Agenda
Minutes of the Meeting
October 22, 2007
Meeting Agenda
Minutes of the Meeting
December 4, 2007
Meeting Agenda
Minutes of the Meeting
2006
March 2, 2006
Meeting Agenda
Minutes of the Meeting
June 29, 2006
Meeting Agenda
Minutes of the Meeting
July 14, 2006
Meeting Agenda
Minutes of the Meeting
September 7, 2006
Meeting Agenda
Minutes of the Meeting
December 7, 2006
Meeting Agenda
Minutes of the Meeting
2005
February 25, 2005
Meeting Agenda
Minutes of the Meeting
April 5, 2005
Meeting Agenda
Minutes of the Meeting
June 30, 2005
Meeting Agenda
Minutes of the Meeting
October 6, 2005
Meeting Agenda
Minutes of the Meeting
December 1, 2005
Meeting Agenda
Minutes of the Meeting
2004
February 10, 2004
Meeting Agenda
Minutes of the Meeting
March 9, 2004
Meeting Agenda
Minutes of the Meeting
April 13, 2004
Meeting Agenda
Minutes of the Meeting
May 25, 2004
Meeting Agenda
Minutes of the Meeting
June 17, 2004
Meeting Agenda
Minutes of the Meeting
September 28, 2004
Meeting Agenda
Minutes of the Meeting
November 10, 2004
Meeting Agenda
Minutes of the Meeting
December 14, 2004
Meeting Agenda
Minutes of the Meeting