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Board of Trustees

Meetings

Next Meeting: Board of Trustees Meeting

Tuesday, January 17, 2017 – Conference Call Meeting (if needed)

Location: Florida State University
201 Westcott Building
222 South Copeland Street
Tallahassee, Florida

Meeting dates and times are subject to change.

Public comment will be permitted at meetings to which section 286.0114, Florida Statutes, applies. Comment will be limited to matters on the meeting agenda and time allotted for each speaker will be limited.


Location: Florida State University, Augustus B. Turnbull III,
Florida State Conference Center
555 West Pensacola Street
Tallahassee, Florida

General Meeting: Agenda
Minutes
Committee Agendas: Academic Affairs
Compensation
Strategic Planning
Finance, Business, and Audit
Student-Affairs

Compensation Committee Conference Call Meeting: Agenda
Draft Minutes

FSU Board of Trustees Retreat

Location: Ponte Vedra Inn
200 Ponte Vedra Blvd.
Ponte Vedra Beach, FL

*The Board of Trustees Retreat is informational only. No business will be voted upon during this meeting.

General Meeting: Agenda

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes
Support Materials: General Meeting

Compensation Committee Conference Call Meeting:

Compensation Committee Conference Call Meeting:

General Meeting: Agenda
Minutes

WEBCAST

General Meeting: Agenda
Minutes
Support Materials: General Meeting

General Meeting: Agenda
Minutes
Support Materials: Meeting Materials

WEBCAST

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

WEBCAST

Board Workshop - October 24, 2013: Agenda
General Meeting - October 25, 2013: Agenda
Minutes
Webcast
Support Materials: General Meeting

Board of Trustees Efficiency Committee: Efficiency Committee Agenda Materials

WEBCAST

Board Workshop - March 7, 2013: Agenda
General Meeting - March 8, 2013: Agenda
Minutes
Academic Affairs Committee Agenda
Finance, Business & Audit Agenda
Student Affairs Agenda
Support Materials: Academic Affairs Committee Agenda
Finance, Business & Audit Agenda
Student Affairs Agenda
Updates & Reports
Consent Items
Finance, Business & Audit
Project Summary (SBI, SHP)
Debt Service Coverage Detail (SBI, SHP)
Debt Service Coverage Analysis (SBI, SHP)
SunTrust Term Letter Summary (SBI, SHP)
Student Affairs
University Advancment
Chairmans Report
Efficiency Committee

General Meeting: Agenda
Minutes
Support Materials: Special Meeting

WEBCAST

Board Workshop - October 29, 2012: Agenda
General Meeting - October 30, 2012: Agenda
Minutes
Support Materials: General Meeting
Finance, Business and Audit Committee
Student Affairs Committee

WEBCAST

General Meeting: Agenda
Minutes
Support Materials: Support Materials

General Meeting: Agenda
Minutes
Support Materials: Support Materials

WEBCAST

Board Workshop – October 31, 2011: Agenda
General Meeting – November 1, 2011: Agenda
Minutes
Support Materials: General Meeting
Academic Affairs Committee
Finance, Business and Audit Committee
Student Affairs Committee

Finance, Business & Audit Committee: Agenda

General Meeting: Agenda
Minutes

WEBCAST

General Meeting: Agenda
Minutes
Committee Agendas: Student Affairs
F&B
Academic Affairs
Committee Meetings: Schedule

WEBCAST

General Meeting: Agenda
Minutes
Workshop: Schedule

General Meeting: Agenda
Minutes

WEBCAST

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items 1
Board Items 2

General Meeting: Agenda
Minutes
Support Materials: Board Items 1
Board Items 2

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items 1
Board Items 2

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Minutes

General Meeting: Agenda

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

WEBCAST

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes
Support Materials: Board Items

WEBCAST

General Meeting: Agenda
Minutes
Support Materials: Board Items

WEBCAST

General Meeting: Agenda
Support Materials: Board Items

WEBCAST

General Meeting: Agenda
Minutes
Support Materials: Board Items

WEBCAST

General Meeting: Agenda
Support Materials: Board Items

WEBCAST

General Meeting: Agenda
Minutes
Support Materials: Board Items

WEBCAST

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items

WEBCAST

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items

WEBCAST

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes

November 15 Webcast: PART 1 PART 2

November 16 Webcast: PART 2 PART 2

General Meeting: Agenda
Minutes
Support Materials: Board Items

High Bandwith Webcast: PART 1 PART 2 PART 3

Low Bandwith Webcast: PART 1 PART 2 PART 3

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda

General Meeting: Agenda
Minutes

Meeting dates and times are subject to change.

WEBCASTS

Florida State University
216 Westcott
Tallahassee FL 32306-1350

trustees@fsu.edu
(850) 644-1000
(850) 644-3612