Meetings

Thursday June 7, 2018

12:45 - 1:45pm

Academic Affairs Committee
University Center, Building C
Room C5409, 5th Floor

Finance & Business Committee
University Center, Building C
Room C5301, 5th Floor

Student Affairs Committee
University Center, Building C
Room C5201, 5th Floor

2:00 - 3:00pm

Audit & Compliance Committee
University Center, Building C
Room C5201, 5th Floor

Governance Committee
University Center, Building C
Room C5301, 5th Floor

Friday June 8, 2018

8:30 AM

Board of Trustees Meeting

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

FSU Board of Trustees Retreat

May 14 & 15, 2018

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

Agenda

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

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

Webcast

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

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

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
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
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
Support Materials: Board Items

General Meeting: Agenda
Minutes

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda
Minutes
Support Materials: Board Items

General Meeting: Agenda

General Meeting: Agenda
Minutes

Upcoming Meetings

Meeting dates and times are subject to change.

WEBCASTS

Contact Us

Florida State University
216 Westcott
Tallahassee FL 32306-1350

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