Download | Update to Key Management Personnel | September 22, 2022 |
Download | Updated Exclusion Resolution | June 16, 2022 |
Download | Ratification of Designation of Interim Senior Management Official and Delegation to Key Management Personnel | March 3, 2022 |
Download | Updated Exclusion Resolution | December 8, 2021 |
Download | Chair Emeritus Resolution – Claudia Puig | June 16, 2021 |
Download | Trustee Emeritus Resolution – Gerald C. Grant, Jr. | June 16, 2021 |
Download | Approval of Asset Acquisition and Related Matters Pertaining to Torrey Pines Initiative | December 5, 2019 |
Download | President's Powers & Duties | February 20, 2019 |
Download | Designation of Mr. Jorge L. Arrizurieta as Trustee Emeritus | September 5, 2018 |
Download | Updated Exclusion Resolution and Designation of Key Management Personnel and Delegation of Authority | September 5, 2018 |
Download | Facility Security Clearance; Update to Exclusion of Certain Directors and Officers | February 27, 2018 |
Download | Facility Security Clearance; Exclusion of Certain Directors and Officers | September 5, 2017 |
Download | Modification of the terms of the Miami-Dade Industrial Development authority revenue bonds (FIU Football Stadium Project), Series 2009A; authorizing the redemption of the authority's revenue bonds (FIU Football Stadium Project), Series 2009B; delegation of signature authority to chairman of the corporation and/or the University Treasurer | December 1, 2016 |
Download | Resolution in Honor of Butler Waugh | March 6, 2013 |
Download | Commending Miami-Dade County Public Schools | November 29, 2012 |
Download | Designation of Mr. S. Lawrence Kahn, III as Trustee Emeritus | September 11, 2012 |
Download | Athletics Conference Realignment | June 14, 2012 |
Download | Fair Relocation Project | June 14, 2012 |
Download | Designation of Dr. Albert E. Dotson, Sr. as Chairperson Emeritus | November 22, 2011 |
Download | Designation of Mrs. Patricia Frost as Trustee Emeritus | September 24, 2010 |
Download | Designation of Mr. Adolfo Henriques as Chairperson Emeritus | September 24, 2010 |
Download | Designation of Mr. R. Kirk Landon as Trustee Emeritus | September 24, 2010 |
Download | A Resolution Requesting the Issuance of Debt/Bonds through the Florida Facilities Pool Revenue Bond Program to Finance the Construction of the Miami-Dade Academic Health Department Facility on the Campus of Florida International University, Providing an Effective Date. | June 4, 2010 |
Download | President Emeritus | February 20, 2010 |
Download | The recognition of the Assistant Dean of Academic Affairs Pedro "Joe" Greer Jr., MD | November 20, 2009 |
Download | Restructuring/Refinancing of FIU Foundation, Inc. Loan Associated with Construction of the MARC Building | November 20, 2009 |
Download | Naming of the FIU stadium fieldhouse as the "R.Kirk Landon Fieldhouse" | June 12, 2009 |
Download | Naming of the College Of Medicine as the "Herbert Wertheim College of Medicine at Florida International University" and designation of Dr. Herbert A. Wertheim as trustee emeritus | June 12, 2009 |
Download | President Modesto A. Maidique President Emeritus | June 12, 2009 |
Download | Naming of the FIU University Park campus as the "Modesto A. Maidique Campus" | June 12, 2009 |
Download | Proposed extension to the employment agreement for president Modesto A. Maidique | June 9, 2009 |
Download | Presidential Authority | November 12, 2008 |
Download | The Florida International University College of Medicine Health Care Network faculty group practice | November 16, 2007 |
Download | Policy on Centers and Institutes | September 11, 2007 |
Download | Resolution in Honor of Southern Wine and Spirits of America | September 19, 2005 |