Meetings


FSU Board of Trustees Meeting

Thursday, October 31, 2019

Florida State University
Westcott Building, 222 S. Copeland Street, Tallahassee FL

12:30-1:45 pm

Audit & Compliance Committee
Room 214D
Audit and Compliance Agenda

Governance Committee
Room 201
Governance Agenda

2:00-3:00 pm

Academic Affairs Committee
Room 211A
Academic Affairs Agenda

Student Affairs Committee
Room 201
Student Affairs Agenda

Finance & Business Committee
Room 214D
Finance & Business Agenda

Friday, November 1, 2019

Florida State University Donald L. Tucker Civic Center
505 West Pensacola Street, Tallahassee FL

9:00 am

General Board Meeting:

Webcast

Agenda
Support Materials
Minutes

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.


Thursday, September 19, 2019

Augustus B Turnbull III Florida State Conference Center
555 W Pensacola Street, Tallahassee FL

2:30-3:30 pm

Governance Committee
Room 214
Governance Agenda

Audit & Compliance Committee
Room 215
Audit and Compliance Agenda

3:45-5:00 pm

Academic Affairs Committee
Room 215
Academic Affairs Agenda

Student Affairs Committee
Room 205
Student Affairs Agenda

Finance & Business Committee
Room 214
Finance & Business Agenda

Friday, September 20, 2019

Augustus B Turnbull III Florida State Conference Center
555 W Pensacola Street, Tallahassee FL

8:30 am

General Meeting: Agenda
Minutes
Support Materials

Thursday, June 6, 2019

Augustus B Turnbull III Florida State Conference Center
555 W Pensacola Street, Tallahassee FL

2:30-3:30 pm

Governance Committee
Room 214
Governance Agenda

Audit & Compliance Committee
Room 215
Audit and Compliance Agenda

3:45-5:00 pm

Academic Affairs Committee
Room 215
Academic Affairs Agenda

Student Affairs Committee
Room 205
Student Affairs Agenda

Finance & Business Committee
Room 214
Finance & Business Agenda

Friday, June 7, 2019

Augustus B Turnbull III Florida State Conference Center
555 W Pensacola Street, Tallahassee FL

8:30 am

General Meeting: Agenda
Minutes
Support Materials

Wednesday, May 15 and Thursday, May 16, 2019
The John and Mable Ringling Museum of Art
Sarasota FL

Agenda

Tuesday, March 26, 2019

Conference Call Meeting
214 Turnbull Conference Center
10:00 am

Meeting Materials: Agenda
Minutes
Accountability Plan
Informational Item

Thursday, February 21, 2019

Committee Meetings
National High Magnetic Field Laboratory
1800 East Dirac Drive
Tallahassee FL

1:00 pm

Audit & Compliance Committee Meeting
NHMFL Room B210

2:15 pm

Academic Affairs Committee Meeting
NHMFL Room B333

Finance & Business Committee
NHMFL Room B101

Student Affairs Committee
NHMFL Room B210

Committee Agendas: Academic Affairs Committee
Audit and Compliance Committee
Finance and Business Committee
Student Affairs Committee

Friday, February 22, 2019

General Board Meeting
Donald L. Tucker Civic Center
Ballrooms A-2 & A-3
505 West Pensacola Street
Tallahassee FL

Webcast

General Meeting: Agenda
Minutes
Support Materials

Thursday, November 15, 2018

2:30 pm

Governance Committee
Florida State University Turnbull Conference Center
Room 214

Audit & Compliance Committee
Turnbull Conference Center
Room 215

3:45 pm

Academic Affairs Committee
Turnbull Conference Center
Room 215

Student Affairs Committee
Turnbull Conference Center
Room 205

Finance & Business Committee
Turnbull Conference Center
Room 214

Friday, November 16, 2018

8:15 am

General Board Meeting
Turnbull Conference Center
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

October 10, 2018 [CANCELED]

Board of Trustees Conference Call Meeting
Date: Wednesday, October 10, 2018
Time: 3:30 pm
Location: 201 Westcott Building   Conference Call is postponed due to Hurricane Michael.

Agenda

Monday, September 3, 2018

9:30am

Governance Committee
201 Westcott

Tuesday, September 4, 2018

10:00am

Audit & Compliance Committee
Florida State University Turnbull Conference Center
Room 215

11:15am - 12:15pm

Academic Affairs Committee
Turnbull Conference Center
Room 215

Finance & Business Committee
Turnbull Conference Center
Room 214

Student Affairs Committee
Turnbull Conference Center
Room 205

1:30 pm

General Board Meeting
Turnbull Conference Center
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

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