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Board of Trustees

Meetings

Thursday
February 22, 2018

9:00-10:00 am

Audit & Compliance Committee
Deviney Hall, Room 2134A

Governance Committee
Azalea Residence Hall, Room 3134

10:15-11:15 am

Academic Affairs Committee
Magnolia Hall, Room 4138

Finance & Business Committee
Deviney Hall, Room 2134A

Student Affairs Committee
Azalea Hall, Room 3134


Friday
February 23, 2018

8:30 am

General Board Meeting
Alumni Center Ballroom

General Meeting: Agenda
Support Materials: Academic Affairs Committee
Audit and Compliance Committee
Finance and Business Committee
Governance Committee
Student Affairs Committee
Support Materials

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.


General Board Meeting
Thursday, January 18, 2018

FSU Panama City (Florida) Campus
4750 Collegiate Drive, Panama City, Florida
Webcast

9:30-10:30 am
Academic Affairs Committee
A213 Holley Academic Center

Finance & Business Committee
C301 Holley Academic Center

9:30-10:45 am
Student Affairs
A323 Holley Academic Center

12:30 pm
General Board Meeting
Seminole Room A, Holley Academic Center

Workshop
Friday, January 19, 2018

WaterColor Inn & Resort Conference Room One
34 Goldenrod Circle, Santa Rosa Beach, Florida

9:00 am
Board of Trustees Workshop

General Meeting: Agenda
Minutes
Support Materials: Academic Affairs Committee
Finance and Business Committee
Student Affairs Committee
Support Materials
Regulation 3.003
Workshop: Workshop

Board of Trustees Committee Meetings

8:30-9:45 am
Governance Committee
Room 215

Audit & Compliance Committee
Room 214

10:00-11:15 am
Academic Affairs Committee
Room 215

Student Affairs Committee
Room 201

Finance & Business Committee
Room 214

Board of Trustees General Board Meeting

12:30 pm
Room 208

General Meeting: Agenda
Minutes
Support Materials: Academic Affairs Committee
Audit and Compliance Committee
Finance and Business Committee
Governance Committee
Student Affairs Committee
Support Materials

Governance Committee Meeting
Wednesday, August 30, 2017
9:00 am
201 Westcott Building

Support Materials: Academic Affairs Committee
Efficiency Committee
Finance, Business and Audit Committee
Student Affairs Committee

Workshop:
Tuesday, June 6, 2017
9:00 AM
Mission San Luis
Mission Room
2100 West Tennessee Street
Tallahassee Florida

General Meeting:
Wednesday, June 7, 2017
12:30 PM
Florida State University
Augustus B. Turnbull III
Florida State Conference Center
555 West Pensacola Street
Tallahassee, Florida

Workshop: Agenda
General Meeting: Agenda
Minutes
Board Book
Support Materials: Academic Affairs Committee
Efficiency Committee
Finance, Business and Audit Committee
Student Affairs Committee

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

General Meeting: Agenda
Minutes
Book
Support Materials: 2015-16 Annual Accountability Report
Academic Affairs
Efficiency
Finance
Student-Affairs

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

Conference Call Meeting: Agenda
Minutes
Audio:
Support Material: College Town I and II Debt
College Town October 2016
CollegeTown I-III Debt Resolution
CollegeTown I-III Documents Final
Dunlap Champions Club Naming

WEBCAST

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
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

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