Meetings
FSU Board of Trustees Meeting
The FSU Board of Trustees General Board Meeting will be live streamed via
learningforlife.fsu.edu/board-of-trustees/
Due to COVID-19 guidelines, Public Comment must be requested at trustees@fsu.edu.
Committee Meeting
Thursday, November 19, 2020
The FSU Board of Trustees Committees can be accessed at 850-645-6338. If you have questions, email trustees@fsu.edu.
The Student Affairs Committee will begin at the specified time of 12:00 pm. All subsequent committee meetings will commence successively immediately following the adjournment of the prior committee meeting. All listed committee meeting times other than the Student Affairs Committee are estimated and may begin earlier than the listed time.
12:00-1:00 p.m.
Student Affairs Committee - Agenda
1:00-2:00 p.m.
Audit & Compliance Committee - Agenda
2:00-3:00 p.m.
Academic Affairs Committee - Agenda
3:00-4:00 p.m.
Governance Committee - Agenda
4:00-5:00 p.m.
Finance & Business Committee - Agenda
FSU Board of Trustees General Virtual Meeting
Friday, November 20, 2020
8:30 a.m.
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.
October 2, 2020
FSU Board of Trustees General Virtual Meeting
Friday, October 2, 2020
3:30 pm
Watch Trustees MeetingSeptember 10 & 11, 2020
Committee Meeting
Thursday, September 10, 2020
NOTE: The Audit & Compliance Committee will begin a the specified time of 1:15 pm. All subsequent committee meetings will commence successively immediately following the adjournment of the prior committee meeting. All listed committee meeting times other than the Audit & Compliance Committee are estimated and may begin earlier than the listed time.
The FSU Board of Trustees Committees can be accessed at 850-645-6338. If you have questions, email trustees@fsu.edu.
1:15-2:00 p.m.
Audit & Compliance Committee - Agenda
2:00-2:45 p.m.
Academic Affairs Committee - Agenda
2:45-3:30 p.m.
Student Affairs Committee - Agenda
3:30-4:15 p.m.
Finance & Business Committee - Agenda
General Meeting
Friday, September 11, 2020
8:30 a.m.
August 13, 2020
Thursday, August 13, 2020 Watch Trustees Meeting |
1:00 p.m. |
June 18, 2020
Thursday, June 18, 2020 Watch Trustees Meeting |
1:30 p.m. |
June 3 & 4, 2020
Wednesday, June 3, 2020 Committees will meet consecutively beginning at 10:00 am with the Finance and Business Committee. All subsequent committee meetings will commence successively immediately following the adjournment of the prior committee meeting. All listed committee meeting times other than the Finance and Business Committee are estimated and may begin earlier than the listed time. |
Watch Committee Meeting
10:00 am Finance & Business Committee 11:00 am Audit & Compliance Committee 11:30 am Governance Committee 12:00 pm Academic Affairs Committee 1:00 pm Student Affairs Committee |
Conference Call: Thursday, June 4, 2020 |
9:00 am General |
April 17, 2020 (Conference Call)
Friday, April 17, 2020 |
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10:00 am General Agenda and Support Materials |
March 23, 2020 (Conference Call)
Monday, March 23, 2020 CONFERENCE CALL: (888) 585-9008, Access Code 277409826 |
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11:00 am General |
February 11 & 12, 2020
Tuesday, February 11, 2020 Augustus B Turnbull III Florida State Conference Center |
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2:00-3:15 pm Audit & Compliance Committee Governance Committee 3:30-4:45 pm Academic Affairs Committee Student Affairs Committee Finance & Business Committee |
Wednesday, February 12, 2020 Augustus B Turnbull III Florida State Conference Center |
9:00 am General Board Meeting: |
October 31 & November 1, 2019
Thursday, October 31, 2019 Florida State University |
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12:30-1:45 pm Audit & Compliance Committee Governance Committee 2:00-3:00 pm Academic Affairs Committee Student Affairs Committee Finance & Business Committee |
Friday, November 1, 2019 Florida State University Donald L. Tucker Civic Center |
9:00 am General Board Meeting: |
Sep 19 & 20, 2019
Thursday, September 19, 2019 Augustus B Turnbull III Florida State Conference Center |
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2:30-3:30 pm Governance Committee Audit & Compliance Committee 3:45-5:00 pm Academic Affairs Committee Student Affairs Committee Finance & Business Committee |
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Friday, September 20, 2019 Augustus B Turnbull III Florida State Conference Center 8:30 am |
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General Meeting: |
Agenda Minutes Support Materials |
June 6 & 7, 2019
Thursday, June 6, 2019 Augustus B Turnbull III Florida State Conference Center |
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2:30-3:30 pm Governance Committee
Audit & Compliance Committee
3:45-5:00 pm Academic Affairs Committee
Student Affairs Committee
Finance & Business Committee
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Friday, June 7, 2019 Augustus B Turnbull III Florida State Conference Center 8:30 am |
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General Meeting: |
Agenda Minutes Support Materials |
May 15 & 16, 2019
Wednesday, May 15 and Thursday, May 16, 2019 |
March 26, 2019
Tuesday, March 26, 2019 Conference Call Meeting |
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Meeting Materials: |
Agenda Minutes Accountability Plan Informational Item |
February 21 & 22, 2019
Thursday, February 21, 2019 Committee Meetings |
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1:00 pm Audit & Compliance Committee Meeting
2:15 pm Academic Affairs Committee Meeting
Finance & Business Committee
Student Affairs Committee
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Committee Agendas: |
Academic Affairs Committee Audit and Compliance Committee Finance and Business Committee Student Affairs Committee |
Friday, February 22, 2019 General Board Meeting |
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General Meeting: |
Agenda Minutes Support Materials |
November 15 & 16, 2018
Thursday, November 15, 2018 |
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2:30 pm Governance Committee
Audit & Compliance Committee
3:45 pm Academic Affairs Committee
Student Affairs Committee
Finance & Business Committee
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Friday, November 16, 2018 |
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8:15 am General Board Meeting
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General Meeting: |
Agenda Minutes |
Support Materials: |
Academic Affairs Committee Audit and Compliance Committee Finance and Business Committee Governance Committee Student Affairs Committee Support Materials |
October 10, 2018 (Conference Call is postponed due to Hurricane Michael)
October 10, 2018 [CANCELED] |
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Board of Trustees Conference Call Meeting |
September 3 & 4, 2018
Monday, September 3, 2018 |
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9:30am Governance Committee
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Tuesday, September 4, 2018 |
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10:00am Audit & Compliance Committee
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11:15am - 12:15pm Academic Affairs Committee
Finance & Business Committee
Student Affairs Committee
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1:30 pm General Board Meeting
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General Meeting: |
Agenda Minutes |
Support Materials: |
Academic Affairs Committee Audit and Compliance Committee Finance and Business Committee Governance Committee Student Affairs Committee Support Materials |
June 7 & 8, 2018
Thursday June 7, 2018 |
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12:45 - 1:45pm Academic Affairs Committee
Finance & Business Committee
Student Affairs Committee
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2:00 - 3:00pm Audit & Compliance Committee
Governance Committee
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Friday June 8, 2018 |
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8:30 AM Board of Trustees Meeting |
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General Meeting: |
Agenda Minutes |
Support Materials: |
Academic Affairs Committee Audit and Compliance Committee Finance and Business Committee Governance Committee Student Affairs Committee Support Materials |
May 14 & 15, 2018
FSU Board of Trustees Retreat
May 14 & 15, 2018
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.
February 22 & 23, 2018
Thursday 9:00-10:00 am Audit & Compliance Committee
Governance Committee
10:15-11:15 am Academic Affairs Committee
Finance & Business Committee
Student Affairs Committee
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Friday 8:30 am General Board Meeting
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General Meeting: |
Agenda Minutes |
Support Materials: |
Academic Affairs Committee Audit and Compliance Committee Finance and Business Committee Governance Committee Student Affairs Committee Support Materials Revised Consent Item 2018-2019 Budget Projections for Auxiliaries with Outstanding Revenue Bonds |
January 18 & 19, 2018
General Board Meeting FSU Panama City (Florida) Campus 9:30-10:30 am 9:30-10:45 am 12:30 pm |
Workshop WaterColor Inn & Resort Conference Room One 9:00 am |
General Meeting: |
Agenda Minutes |
Support Materials: |
Academic Affairs Committee Finance and Business Committee Student Affairs Committee Support Materials Regulation 3.003 |
Workshop: | Workshop |
September 22, 2017
Board of Trustees Committee Meetings 8:30-9:45 am 10:00-11:15 am |
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Board of Trustees General Board Meeting 12:30 pm |
General Meeting: |
Agenda Minutes |
Support Materials: |
Academic Affairs Committee Audit and Compliance Committee Finance and Business Committee Governance Committee Student Affairs Committee Support Materials |
August 30, 2017
Governance Committee Meeting |
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Support Materials: |
Academic Affairs Committee Efficiency Committee Finance, Business and Audit Committee Student Affairs Committee |
June 6 & 7, 2017
Workshop: |
General Meeting: |
Workshop: |
Agenda |
General Meeting: |
Agenda Minutes Board Book |
Support Materials: |
Academic Affairs Committee Efficiency Committee Finance, Business and Audit Committee Student Affairs Committee |
February 21 & 22, 2017
Location: Florida State University |
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General Meeting: |
Agenda Minutes Book |
Support Materials: |
2015-16 Annual Accountability Report Academic Affairs Efficiency Finance Student-Affairs |
January 17, 2017
Location: Florida State University |
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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 |
October 27 & 28, 2016
Location: Florida State University, Augustus B. Turnbull III,
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General Meeting: |
Agenda Minutes |
Committee Agendas: |
Academic Affairs
Strategic Planning Finance, Business, and Audit Student-Affairs |
September 28, 2016
June 9 & 10, 2016
General Meeting: |
Agenda Minutes Materials |
Committee Agendas: |
Academic Affairs Efficiency Finance, Business, and Audit Student-Affairs |
May 9 & 10, 2016
FSU Board of Trustees RetreatLocation: Ponte Vedra Inn
*The Board of Trustees Retreat is informational only. No business will be voted upon during this meeting. |
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General Meeting: | Agenda |
March 3 & 4, 2016
Schedule | |
General Meeting: |
Agenda & Board Book Minutes |
Support Materials: |
Academic Affairs Efficiency Finance Student-Affairs |
December 18, 2015
October 8 & 9, 2015
General Meeting: |
Agenda
Minutes |
Support Materials: |
General Meeting
Finance, Business, and Audit Student Affairs Academic Affairs Compensation |
June 25 & 26, 2015
Workshop: | Agenda |
General Meeting: |
Agenda
Minutes |
Support Materials: |
General Meeting
Academic Affairs Committee Efficiency Committee Finance, Business, and Audit Committee Student Affairs Committee |
June 3, 2015
General Meeting: |
Agenda Minutes |
Support Materials: | General Meeting |
May 7, 2015
Compensation Committee Conference Call Meeting: |
April 16, 2015
Compensation Committee Conference Call Meeting: |
March 6, 2015
General Meeting: |
Agenda
Minutes |
Support Materials: |
General Meeting
Academic Affairs Agenda Finance, Business & Audit Committee Agenda Efficiency Committee Agenda Student Affairs Agenda |
January 12, 2015 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: |
General Meeting
FSU Annual Accountability Report |
November 21, 2014
General Meeting: |
Agenda
Minutes |
Support Materials: |
General Meeting
Academic Affairs Efficiency Finance, Business and Audit Student Affairs |
October 20, 2014 (Conference Call)
September 23, 2014
General Meeting: |
Agenda
Minutes |
Support Materials: | General Meeting |
June 26 & 27, 2014
Board Workshop - June 26, 2014: | Agenda |
General Meeting - June 27, 2014: |
Agenda
Minutes |
Support Materials: |
General Meeting
Academic Affairs Committee (CANCELED) Efficiency Committee Finance, Business, and Audit Committee Student Affairs Committee |
June 4, 2014
General Meeting: |
Agenda
Minutes |
Support Materials: | Meeting Materials |
March 6 & 7, 2014
General Meeting: |
Agenda
Minutes |
Support Materials: |
Agenda and Support Material
Approved Real Estate Foundation Bylaws Efficiency Committee Finance, Business and Audit Committee Schedule Student Affairs Committee |
February 19, 2014
January 24, 2014
January 5, 2014 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: |
2012-13 Annual Accountability Report
2013 University Annual Report Update |
October 24 & 25, 2013
September 13, 2013
June 6 & 7, 2013
Board Workshop - June 6, 2013: | Agenda |
General Meeting - June 7, 2013: |
Agenda
Minutes Academic Affairs Committee Agenda Efficiency Committee Agenda Finance, Business & Audit Committee Agenda |
Support Materials: |
General Meeting
Updated Parking and Traffic Regulation Updated Tuition and Fees Regulation Updated SGA Bills |
April 15, 2013
Board of Trustees Efficiency Committee: | Efficiency Committee Agenda Materials |
March 7 & 8, 2013
January 11, 2013
December 14, 2012 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Special Meeting |
October 29 & 30, 2012
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 |
September 7, 2012 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Support Materials |
June 7 & 8, 2012
Board Workshop - June 7, 2012: | Agenda |
General Meeting - June 8, 2012: |
Agenda
Minutes |
Support Materials: |
General Meeting
Academic Affairs Committee Finance, Business and Audit Committee Student Affairs Committee |
March 1 & 2, 2012
Board Workshop –March 1, 2012: | Agenda |
General Meeting - March 2, 2012: |
Agenda
Minutes |
Support Materials: |
General Meeting
Academic Affairs Committee Finance, Business and Audit Committee Student Affairs Committee |
January 13, 2012 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Support Materials |
October 31 & November 1, 2011
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 |
September 23, 2011 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: |
Venue Development Agreement
Sublease Agreement |
September 8 & 9, 2011
Board Workshop – September 8, 2011: | Agenda |
General Meeting – September 9, 2011: |
Agenda
Minutes |
Support Materials: |
Office of Research
Academic Affairs Committee Finance, Business and Audit Committee Student Affairs Committee Advancement |
June 2 & 3, 2011
Board Workshop – June 3, 2011: | Agenda |
General Meeting: |
Agenda
Minutes |
Support Materials: |
Academic Affairs Committee
Finance, Business and Audit Committee Student Affairs Committee Advancement |
March 4, 2011
General Meeting: |
Agenda
Minutes |
Support Materials: |
Item V - Consent A
Item V - Consent B Item V - Consent C Item V - Consent D Item V - Consent E Item V - Consent F Item V - Consent G Item V - Consent H Item VIII B - Real Estate Foundation Memorandum of Intent |
Committee Agendas: |
Student Affairs
F&B Academic Affairs |
January 21, 2011 (Conference Call)
Finance, Business & Audit Committee: | Agenda |
January 7, 2011 (Conference Call)
November 29, 2010
General Meeting: |
Agenda
Minutes |
Committee Agendas: |
Student Affairs
F&B Academic Affairs |
September 23 & 24, 2010
General Meeting: |
Agenda
Minutes |
Committee Agendas: |
Student Affairs
F&B Academic Affairs |
Committee Meetings: | Schedule |
June 24 & 25, 2010
June 10, 2010 (Conference Call)
February 19, 2010
December 8, 2009
November 20, 2009
September 17, 2009
July 21, 2009 (Conference Call)
June 17 & 18, 2009
February 25 & 26, 2009
November 13 & 14, 2008
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
September 18 & 19, 2008
General Meeting: |
Agenda
Minutes |
Support Materials: |
Board Items 1
Board Items 2 |
June 12 & 13, 2008
General Meeting: |
Agenda
Minutes |
Support Materials: |
Board Items 1
Board Items 2 |
April 3, 2008 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
January 17 & 18, 2008
General Meeting: |
Agenda
Minutes |
Support Materials: |
Board Items 1
Board Items 2 |
September 12 & 13, 2007
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
June 14, 2007 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
May 11, 2007
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
March 30, 2007 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
January 26, 2007
September 15, 2006
July 26, 2006
July 12, 2006
General Meeting: | Agenda |
June 09, 2006
March 24, 2006 (Conference Call)
February 10, 2006
November 9 & 10, 2005
General Meeting: | Minutes |
September 19, 2005
General Meeting: | Agenda |
August 10, 2005 (Conference Call)
May 26, 2005
March 28, 2005 (Conference Call)
January 14, 2005
November 04, 2004
September 24, 2004
June 28, 2004
March 26, 2004 (Conference Call)
January 30, 2004
November 12, 2003
September 19, 2003
June 13, 2003
March 28, 2003 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
January 24, 2003
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
December 18, 2002
General Meeting: | Agenda |
Support Materials: | Board Items |
November 21, 2002
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
October 25, 2002 (Conference Call)
General Meeting: | Agenda |
Support Materials: | Board Items |
October 9, 2002 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
September 20, 2002
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
July 2, 2002 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
May 9 & 10, 2002
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
April 15, 2002 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
March 18, 2002 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
February 14 & 15, 2002
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
January 14, 2002 (Conference Call)
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
December 3, 2001 (Conference Call)
November 15 & 16, 2001
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
October 29, 2001
General Meeting: |
Agenda
Minutes |
Support Materials: | Board Items |
October 15, 2001 (Conference Call)
General Meeting: | Agenda |
September 24, 2001
Meeting dates and times are subject to change.
Contact Us
Florida State University
216 Westcott
Tallahassee FL 32306-1350
trustees@fsu.edu
(850) 644-1000
(850) 644-3612