Meetings Archive

  • January 2024 - December 2024
    Thursday, March 7, 2024
    Zoom
    TimeMeetingAgendaMinutes
    9:30 AMCampus Master Plan Ad-Hoc CommitteeDownloadDownload

     

    Thursday, February 29, 2024
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    9:00 AMAudit and Compliance CommitteeDownloadDownload
    10:00 AMFinance and Facilities CommitteeDownloadDownload
    12:00 PMAcademic Policy and Student Affairs CommitteeDownloadDownload
    2:00 PMFull BoardDownloadDownload

     

    Thursday, January 18, 2024
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    3:30 PMFull BoardDownloadDownload
  • January 2023 - December 2023
    Thursday, December 14, 2023
    FIU, Modesto A. Maidique Campus, Patricia and Philip Frost Art Museum, Room 105
    TimeMeetingAgendaMinutes
    9:00 AMCampus Master Plan Ad-Hoc Committee MeetingDownload Download
     

     

    Thursday, December 7, 2023
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    9:00 AMAudit and Compliance CommitteeDownloadDownload
    9:45 AMFinance and Facilities CommitteeDownloadDownload
    10:45 AMAcademic Policy and Student Affairs CommitteeDownloadDownload
    11:30 AMStrategic Planning CommitteeDownloadDownload
    12:15 PMGovernance CommitteeDownloadDownload
    2:00 PMFull BoardDownloadDownload

     

    Tuesday, November 28, 2023
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    10:00 AMFull BoardDownloadDownload

     

    Wednesday, October 11, 2023
    FIU, Modesto A. Maidique Campus, Graham Center Faculty Club
    TimeMeetingAgendaMinutes
    12:00 PMFIU Board of Trustees Chair Roger Tovar meeting with Trustee Yaffa PopackDownloadDownload

     

    Thursday, October 5, 2023
    FIU, Modesto A. Maidique Campus, Graham Center, Room 243
    TimeMeetingAgendaMinutes
    9:00 AMCampus Master Plan Ad-Hoc Committee MeetingDownload Download

     

    Thursday, September 14, 2023
    FIU, Modesto A. Maidique Campus, Tamiami Hall Multipurpose Room
    TimeMeetingAgendaMinutes
    8:00 AMAudit and ComplianceDownloadDownload
    8:30 AMFinance and FacilitiesDownloadDownload
    10:15 AMStrategic PlanningDownloadDownload
    11:00 AMAcademic Policy and Student AffairsDownloadDownload
    12:30 PMGovernanceDownloadDownload
    2:00 PMExternal RelationsDownloadDownload
    2:45 PMFull BoardDownloadDownload

     

    Friday, September 8, 2023
    FIU, Modesto A. Maidique Campus, Graham Center Faculty Club
    Time
    Meeting
    Agenda
    Minutes
    12:00 PM
    FIU Board of Trustees Chair Roger Tovar meeting with Trustees Noël C. Barengo and Alan Gonzalez

     

    Monday, August 28, 2023
    FIU, Modesto A. Maidique Campus, Graham Center Faculty Club
    TimeMeetingAgendaMinutes
    12:00 PMFIU Board of Trustees Chair Roger Tovar meeting with Trustee Francis A. HondalDownloadDownload

     

    Monday, August 28, 2023
    Virtual
    TimeMeetingAgendaMinutes
    8:30 AMFull BoardDownloadDownload

     

    Thursday, July 25, 2023
    Virtual
    TimeMeetingAgendaMinutes
    10:00 AMFull BoardDownloadDownload

     

    Thursday, June 15, 2023
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    9:00 AMAudit and Compliance CommitteeDownloadDownload
    10:00 AMFinance and Facilities CommitteeDownloadDownload
    11:30 AMAcademic Policy and Student Affairs CommitteeDownloadDownload
    12:30 PMGovernance CommitteeDownloadDownload
    2:30 PMFull BoardDownloadDownload

     

    Thursday, April 27, 2023
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    9:00 AMGovernance MeetingDownloadDownload
    10:00 AMStrategic Planning MeetingDownloadDownload
    11:00 AMFull Board MeetingDownloadDownload

     

    Tuesday, April 18, 2023
    FIU, Modesto A. Maidique Campus, Graham Center Faculty Club
    TimeMeetingAgendaMinutes
    12:00 PMFIU Board of Trustees Chair Dean C. Colson meeting with Trustee Alan GonzalezDownloadDownload

     

    Friday, April 14, 2023
    FIU, Modesto A. Maidique Campus, Graham Center Faculty Club
    TimeMeetingAgendaMinutes
    12:00 PMFIU Board of Trustees Chair Dean C. Colson meeting with Trustee Francis A. HondalDownloadDownload
     
    Thursday, February 23, 2023
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    9:00 AMAudit and Compliance Committee MeetingDownloadDownload
    10:00 AMFinance and Facilities Committee MeetingDownloadDownload
    10:45 AMAcademic Policy and Student Affairs CommitteeDownloadDownload
    1:30 PMFull Board MeetingDownloadDownload
  • January 2022 - December 2022

    Are you looking for information regarding the FIU Presidential Search Committee? Check the Presidential Search Committee Meetings Archive.

    Tuesday, December 6, 2022
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    8:30 AMAudit and Compliance Committee MeetingDownloadDownload
    9:15 AMFinance and Facilities Committee MeetingDownloadDownload
    10:00 AMAcademic Policy and Student Affairs Committee MeetingDownloadDownload
    11:00 AMStrategic Planning CommitteeDownloadDownload
    11:45 AMExternal Relations CommitteeDownloadDownload
    12:30 PMGovernance Committee MeetingDownloadDownload
    2:00 PMFull Board MeetingDownloadDownload

     

    Monday, October 17, 2022
    FIU Webcast
    TimeMeetingAgendaMinutesVideo
    11:00 AMFull Board MeetingDownloadDownloadWatch

     

    Thursday, September 22, 2022
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    8:30 AMAudit and Compliance Committee MeetingDownloadDownload
    9:30 AMFinance and Facilities Committee MeetingDownloadDownload
    10:30 AMAcademic Policy and Student Affairs Committee MeetingDownloadDownload
    12:15 PMGovernance Committee MeetingDownloadDownload
    2:00 PMFull Board MeetingDownloadDownload

     

    Tuesday, September 6, 2022
    Zoom
    TimeMeetingAgendaMinutes
    4:30 PMFull Board MeetingDownloadDownload

     

    Tuesday, June 16, 2022
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    9:00 AMAudit and Compliance Committee MeetingDownloadDownload
    10:15 AMFinance and Facilities Committee MeetingDownloadDownload
    12:00 PMAcademic Policy and Student Affairs Committee MeetingDownloadDownload
    12:45 PMGovernance Committee MeetingDownloadDownload
    2:00 PMFull Board MeetingDownloadDownload

     

    Tuesday, April 26th, 2022
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    9:00 AMFinance and Facilities Committee MeetingDownloadDownload
    10:00 AMStrategic Planning Committee MeetingDownloadDownload
    11:00 AMExternal Relations Committee MeetingDownloadDownload
    11:45 AMGovernance Committee MeetingDownloadDownload
    1:00 PMFull Board MeetingDownloadDownload

     

    Tuesday, April 5th, 2022 • FIU Webcast
    TimeMeetingAgendaMinutes
    11:00 AMFull BoardDownloadDownload

     

    Friday, March 18, 2022 • FIU Webcast
    TimeMeetingAgendaMinutes
    11:00 AMGovernance Committee Meeting Download Download

     

    Thursday, March 17, 2022 • FIU Webcast
    TimeMeetingAgendaMinutes
    12:00 PMGovernance Committee Meeting Download Download

     

    Thursday, March 3, 2022
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingAgendaMinutes
    8:30 AMAudit and Compliance Committee Meeting Download Download
    9:30 AMFinance and Facilities Committee MeetingDownloadDownload
    10:30 AMAcademic Policy and Student Affairs Committee MeetingDownloadDownload
    11:15 AMStrategic Planning Committee MeetingDownloadDownload
    12:00 PMGovernance Committee MeetingDownloadDownload
    2:00 PMFull BoardDownloadDownload

     

    Friday, January 21, 2022
    FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
    TimeMeetingsAgendasMinutes
    4:00Emergency MeetingDownloadDownload
  • January 2021 - December 2021

    Wednesday, December 8, 2021 - FIU, Modesto A. Maidique Campus, Graham Center Ballrooms

    Friday, October 29, 2021 - FIU, Modesto A. Maidique Campus, Herbert and Nicole Wertheim Performing Arts Center Concert Hall, Room 170

    Tuesday, September 14, 2021 - FIU, Modesto A. Maidique Campus, Graham Center Ballrooms

    Wednesday, June 16, 2021 - FIU, Modesto A. Maidique Campus, Graham Center Ballrooms

    Wednesday, May 19, 2021, FIU, Modesto A. Maidique Campus, Ronald W. Reagan Presidential House

    Trustee Carlos Trujillo, newly appointed member of the FIU Board of Trustees, will be attending a New Trustee Orientation Session on Wednesday, May 19, 2021. As part of the orientation, Trustee Trujillo will meet with University President Mark B. Rosenberg and members of the FIU administration. FIU Board of Trustees Chair Dean C. Colson and Board Vice Chair Roger Tovar will join President Rosenberg for the lunch meeting with Trustee Trujillo. The lunch meeting is one part of Trustee Trujillo’s orientation session and is not a regular meeting of the FIU Board of Trustees.

    Wednesday, April 21, 2021 - FIU, Modesto A. Maidique Campus, Graham Center Ballrooms

    Friday, March 19, 2021 - FIU, Modesto A. Maidique Campus, Graham Center Ballrooms

    Tuesday, February 23, 2021 - FIU, Modesto A. Maidique Campus, Graham Center Ballrooms

    Tuesday, February 23, 2021 - FIU, Modesto A. Maidique Campus, Graham Center Ballrooms

    FIU Board of Trustees Chair Dean C. Colson and Board Vice Chair Roger Tovar meeting with Trustee Chanel T. Rowe

  • January 2020 - December 2020

    December 3, 2020

    Thursday, December 3, 2020

    October 28, 2020

    Wednesday, October 28, 2020

    TimeMeetingsAgendasMinutes
    9:00 AMFinance and Facilities Committee Meeting Download Download
    10:00 AMAcademic Policy and Student Affairs Committee Meeting Download Download
    10:30 AMFull Board Meeting Download Download

    October 8, 2020

    Thursday, October 8, 2020

    TimeMeetingsAgendasMinutes
    5:30 PMInformational Meeting Download Download

    *Due to some technical issues, we understand that the webcast may have been down for a portion of the meeting. We are providing full access to the meeting footage below.

    October 6, 2020

    Tuesday, October 6, 2020

    TimeMeetingsAgendasMinutes
    9:30 AMWorkshop | FIU Board of Trustees Strategic Planning Committee Download Download

    September 9, 2020

    Wednesday, September 9, 2020

    September 3, 2020

    Thursday, September 3, 2020

    TimeMeetingsAgendasMinutes
    5:30 PMBoard of Trustees Informational Meeting Download Download

    August 27, 2020

    Thursday, August 27, 2020

    TimeMeetingsAgendasMinutes
    5:30 PMFull Board Meeting Download Download

    August 20, 2020

    Thursday, August 20, 2020

    TimeMeetingsAgendasMinutes
    5:30 PMFull Board Meeting Download Download

    August 17, 2020

    Monday, August 17, 2020

    TimeMeetingsAgendasMinutes
    2:00 PMBoard Chair Dean C. Colson and Board Vice Chair Roger Tovar will meet with members of the University administration Download Download

    August 12, 2020

    Wednesday, August 12, 2020

    TimeMeetingsAgendasMinutes
    10:00 AMAcademic Policy and Student Affairs Committee Meeting Download Download
    10:30 AMFull Board Meeting Download Download

    July 23, 2020

    Thursday, July 23, 2020

    TimeMeetingsAgendasMinutes
    2:00 PMFinance and Facilities Committee Meeting Download Download
    2:30 PMGovernance Committee Meeting Download Download
    3:00 PMFull Board Meeting Download Download

    June 16, 2020

    Tuesday, June 16, 2020

    April 21, 2020

    Tuesday, April 21, 2020

    March 25, 2020

    February 26, 2020

  • January 2019 - December 2019

    December 5, 2019

    Audit and Compliance Committee MeetingAgendaMinutes
    Finance and Facilities Committee MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee MeetingAgendaMinutes
    Health Affairs Committee MeetingAgendaMinutes
    External Relations Committee MeetingAgendaMinutes
    Full Board MeetingAgendaMinutes

    November 21, 2019

    Full Board MeetingAgendaMinutes

    September 18, 2019

    Audit and Compliance Committee MeetingAgendaMinutes
    Finance and Facilities Committee MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee MeetingAgendaMinutes
    Governance Committee MeetingAgendaMinutes
    Full Board MeetingAgendaMinutes

    June 19, 2019

    Audit and Compliance Committee MeetingAgendaMinutes
    Finance and Facilities Committee MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee MeetingAgendaMinutes
    Governance Committee MeetingAgendaMinutes
    Full Board MeetingAgendaMinutes

    May 24, 2019

    Full Board MeetingAgendaMinutes

    April 18, 2019

    Governance Committee MeetingAgendaMinutes
    Finance and Facilities Committee MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee MeetingAgendaMinutes
    External Relations Committee MeetingAgendaMinutes
    Athletics Committee MeetingAgendaMinutes
    Full Board MeetingAgendaMinutes

    March 4, 2019

    Audit and Compliance Committee MeetingAgendaMinutes
    Finance and Facilities Committee MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee MeetingAgendaMinutes
    Governance Committee MeetingAgendaMinutes
    Full Board MeetingAgendaMinutes

    February 20, 2019

    Trustees Dean C. Colson, Leonard Boord, and Rogelio Tovar will meet with members of the University administrationAgendaMinutes

    January 28, 2019

    Academic Policy and Student Affairs Committee MeetingAgendaMinutes
    Trustees Dean C. Colson, Leonard Boord, and Rogelio Tovar will meet with members of the University administrationAgendaMinutes

    January 18, 2019

    Trustees Dean C. Colson, Leonard Boord, and Rogelio Tovar will meet with members of the University administrationAgendaMinutes
  • January 2018 - December 2018

    December 5, 2018

    Audit and Compliance Committee MeetingAgendaMinutes
    Finance and Facilities Committee MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee MeetingAgendaMinutes
    External Relations Committee MeetingAgendaMinutes
    Governance Committee MeetingAgendaMinutes
    Full Board MeetingAgendaMinutes

    November 2, 2018

    Academic Policy and Student Affairs Committee MeetingAgendaMinutes

    October 8, 2018

    FIU Board of Trustees Online MeetingAgendaMinutes

    September 5, 2018

    Audit and Compliance Committee MeetingAgendaMinutes
    Finance and Facilities Committee MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee MeetingAgendaMinutes
    Athletics Committee MeetingAgendaMinutes
    Governance Committee MeetingAgendaMinutes
    Full Board MeetingAgendaMinutes

    September 4, 2018

    Ad-Hoc Committee MeetingAgendaMinutes

    August 20, 2018

    Ad-Hoc Committee MeetingAgendaMinutes

    July 24, 2018

    Full Board MeetingAgendaMinutes

    June 6, 2018

    Finance and Facilities Committee MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee MeetingAgendaMinutes
    External Relations Committee MeetingAgendaMinutes
    Governance Committee MeetingAgendaMinutes
    Full Board MeetingAgendaMinutes

    May 23, 2018

    Audit and Compliance Committee MeetingAgendaMinutes
    Finance and Facilities Committee MeetingAgendaMinutes
    Health Affairs Committee MeetingAgendaMinutes
    Governance Committee MeetingAgendaMinutes
    Full Board MeetingAgendaMinutes

    April 12, 2018

    Board RetreatAgendaMinutes

    February 27, 2018

    Audit and Compliance Committee MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee MeetingAgendaMinutes
    Athletics Committee MeetingAgendaMinutes
    Full Board MeetingAgendaMinutes
  • January 2017 - December 2017

    December 8, 2017

    Academic Policy and Student AffairsAgendaMinutes
    Audit and ComplianceAgendaMinutes
    Full BoardAgendaMinutes
    GovernanceAgendaMinutes
    Health AffairsAgendaMinutes

    December 7, 2017

    Finance and FacilitiesAgendaMinutes
    External RelationsAgendaMinutes

    November 8, 2017

    Board of Governors Trustee SummitMinutes

    October 23, 2017

    FIU Board of Trustees Full Board MeetingAgendaMinutes

    September 7, 2017

    Finance and Facilities Committee Meeting - CANCELED
    Academic Policy and Student Affairs Committee Meeting - CANCELED
    Health Affairs Committee Meeting - CANCELED
    Full Board Committee Meeting - CANCELED
    Governance Committee Meeting Conference CallAgendaMinutes

    September 6, 2017

    Audit and Compliance Committee Meeting - CANCELED
    Athletics Committee Meeting - CANCELED

    June 2, 2017

    Audit and ComplianceAgendaMinutes
    Academic Policy and Student AffairsAgendaMinutes
    Health AffairsAgendaMinutes
    GovernanceAgendaMinutes
    Full BoardAgendaMinutes

    June 1, 2017

    Finance and FacilitiesAgendaMinutes
    External RelationsAgendaMinutes

    March 24, 2017

    Full BoardAgendaMinutes
    Board of Trustees WorkshopAgendaMinutes

    March 3, 2017

    Finance and Facilities CommitteeAgendaMinutes
    Athletics CommitteeAgendaMinutes
    Academic Policy and Student Affairs CommitteeAgendaMinutes
    Governance CommitteeAgendaMinutes
    Full BoardAgendaMinutes

    March 2, 2017

    Audit and Compliance CommitteeAgendaMinutes
  • January 2016 - December 2016

    December 1, 2016

    Finance and Audit CommitteeAgendaMinutes
    Academic Policy and Student Affairs CommitteeAgendaMinutes
    Health Affairs CommitteeAgendaMinutes
    Governance CommitteeAgendaMinutes
    Full BoardAgendaMinutes

    November 16, 2016

    External Relations CommitteeAgendaMinutes

    September 1, 2016

    Finance and Audit CommitteeAgendaMinutes
    Health Affairs CommitteeAgendaMinutes
    Athletics CommitteeAgendaMinutes
    Academic Policy and Student Affairs CommitteeAgendaMinutes
    Governance CommitteeAgendaMinutes
    Full BoardAgendaMinutes

    July 7, 2016

    Ad-Hoc Committee MeetingAgendaMinutes
    RetreatAgendaMinutes

    June 2, 2016

    Finance and Audit CommitteeAgenda
    Academic Policy and Student Affairs CommitteeAgenda
    Health Affairs CommitteeAgenda
    Governance CommitteeAgenda
    Full BoardAgendaMinutes

    May 19, 2016

    University Investment CommitteeAgenda

    May 4, 2016

    Governance Committee MeetingAgenda

    April 28, 2016

    External Relations CommitteeAgenda

    March 11, 2016

    Athletics CommitteeAgenda
    Finance and Audit CommitteeAgenda
    Academic Policy and Student Affairs CommitteeAgenda
    Governance CommitteeAgenda
    Full BoardAgendaMinutes

    February 25, 2016

    University Investment CommitteeAgenda

    February 10, 2016

    Governance CommitteeAgenda
    Full BoardAgendaMinutes
  • January 2015 - December 2015

    December 9, 2015

    External Relations CommitteeAgenda
    Finance and Audit CommitteeAgenda
    Health Affairs CommitteeAgenda
    Academic Policy and Student Affairs CommitteeAgenda
    Governance CommitteeAgenda
    Full BoardAgendaMinutes

    November 19, 2015

    University Investment Committee MeetingAgenda

    September 10, 2015

    Athletics CommitteeAgenda
    Finance and Audit CommitteeAgenda
    Academic Policy and Student Affairs CommitteeAgenda
    Health Affairs CommitteeAgenda
    Governance CommitteeAgenda
    Full BoardAgendaMinutes

    August 20, 2015

    Investment CommitteeAgenda

    July 15, 2015

    External Relations CommitteeAgenda

    June 3, 2015

    Finance and Audit CommitteeAgenda
    Academic Policy and Student Affairs CommitteeAgenda
    Health Affairs CommitteeAgenda
    Governance CommitteeAgenda
    Full BoardAgendaMinutes

    May 19, 2015

    University Investment CommitteeAgenda

    May 1, 2015

    Academic Policy and Student Affairs CommitteeAgenda
    Full BoardAgendaMinutes

    March 26, 2015

    Finance and Audit CommitteeAgenda
    Academic Policy and Student Affairs CommitteeAgenda
    Athletics CommitteeAgenda
    Governance CommitteeAgenda
    Full BoardAgendaMinutes

    February 19, 2015

    University Investment Committee MeetingAgenda

    January 14, 2015

    External Relations CommitteeAgenda
    Finance and Audit CommitteeAgenda
    Academic Policy and Student Affairs CommitteeAgenda
    Health Affairs CommitteeAgenda
    Governance CommitteeAgenda
    Full BoardAgendaMinutes
  • January 2014 - December 2014
    December 17, 2014
    MeetingAgenda
    University Investment CommitteeDownload

     

    December 10, 2014
    MeetingAgendaMinutes
    Academic Policy and Student Affairs CommitteeDownload
    Full BoardDownloadDownload

     

    November 17, 2014
    MeetingAgenda
    Finance and Audit Committee
    Download

     

    October 22, 2014
    MeetingAgenda
    Real Estate SubcommitteeDownload

     

    September 10, 2014
    MeetingAgendaMinutes
    Athletics CommitteeDownload
    Finance and Audit Committee
    Download
    Health Affairs Task ForceDownload
    Academic Policy and Student Affairs CommitteeDownload
    Personnel CommitteeDownload
    Full BoardDownloadDownload

     

    June 12, 2014
    MeetingAgendaMinutes
    Executive CommitteeDownload
    Finance and Audit Committee
    Download
    Full BoardDownloadDownload

      

    June 3, 2014
    MeetingAgenda
    Academic Policy and Student Affairs CommitteeDownload
    Personnel CommitteeDownload
    Health Affairs Task ForceDownload
    External Relations CommitteeDownload
    Finance and Audit CommitteeDownload

     

    May 29, 2014
    MeetingAgenda
    Real Estate SubcommitteeDownload

     

    March 27, 2014
    MeetingAgendaMinutes
    Finance and Audit CommitteeDownload
    Health Affairs Task ForceDownload
    Academic Policy and Student Affairs CommitteeDownload
    Full BoardDownloadDownload

     

    February 28, 2014
    MeetingAgenda
    Athletics CommitteeDownload
    Personnel CommitteeDownload

     

    January 9, 2014
    MeetingAgendaMinutes
    Finance and Audit CommitteeDownload
    External Relations Committee
    Download
    Academic Policy and Student Affairs CommitteeDownload
    Personnel CommitteeDownload
    Full BoardDownloadDownload
  • January 2013 - December 2013
    November 21, 2013
    MeetingAgenda
    University Investment Committee Meeting
    Download

     

    October 14, 2013
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

     September 16, 2013
    MeetingAgenda
    Health Affairs Task Force MeetingDownload

     

    September 10, 2013
    MeetingAgendaMinutes
    External Relations Committee MeetingDownload
    Finance and Audit Committee Meeting
    Download
    Academic Policy and Student Affairs Committee MeetingDownload
    Personnel Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    September 9, 2013
    MeetingAgenda
    Real-Estate Sub-Committee Meeting
    Download

     

    August 22, 2013
    MeetingAgenda
    University Investment Committee Meeting
    Download

     

    August 21, 2013
    MeetingAgenda
    Executive Committee Meeting
    Download

     

    August 19, 2013
    MeetingAgendaMinutes
    Full Board Meeting
    DownloadDownload

     

    June 12, 2013
    MeetingAgendaMinutesPresentation
    Full Board Meeting
    DownloadDownloadDownload

     

    June 5, 2013
    MeetingAgenda
    Athletics Committee Meeting
    Download
    Finance and Audit Committee Meeting
    Download
    Academic Policy and Student Affairs Committee MeetingDownload
    Personnel Committee Meeting
    Download

     

    May 23, 2013
    MeetingAgenda
    University Investment Committee Meeting
    Download

     

    May 14, 2013
    MeetingAgenda
    Real-Estate Sub-Committee Meeting
    Download

     

    April 26-27, 2013
    FIU, Modesto A. Maidique Campus, Tamiami Hall Multipurpose Room
    MeetingAgenda
    Executive Committee Meeting
    Download
    Board of Trustees Retreat
    Download

     

    April 18, 2013
    MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee MeetingDownload
    Full Board Meeting
    DownloadDownload

     

    April 2, 2013
    MeetingAgenda
    Real-Estate Sub-Committee Meeting
    Download

     

    March 6, 2013
    MeetingAgendaMinutes
    External Relations Committee Meeting
    Download
    Finance and Audit Committee Meeting
    Download
    Academic Policy and Student Affairs Committee MeetingDownload
    Full Board Meeting
    DownloadDownload

     

    February 21, 2013
    MeetingAgenda
    University Investment Committee MeetingDownload

     

    January 30, 2013
    MeetingAgenda
    Executive Committee MeetingDownload

     

    January 14, 2013
    MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee MeetingDownload
    Full BoardDownloadDownload
  • January 2012 - December 2012
    November 29, 2012
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    Athletics Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    November 15, 2012
    MeetingAgenda
    University Investment Committee MeetingDownload

     

    September 11, 2012
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    September 5, 2012
    MeetingAgenda
    External Relations Committee MeetingDownload
    Finance and Audit Committee Meeting
    Download
    Academic Policy and Student Affairs Committee MeetingDownload

     

    August 16, 2012
    MeetingAgenda
    University Investment Committee MeetingDownload

     

     

    July 25, 2012
    MeetingAgenda
    Real Estate Sub-Committee MeetingDownload

     

    June 29, 2012
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    June 14, 2012
    MeetingAgendaMinutesPresentation
    Full Board MeetingDownloadDownloadDownload

     

    June 6, 2012
    MeetingAgenda
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    Personnel Committee MeetingDownload
    Athletics Committee MeetingDownload

     

    May 17, 2012
    MeetingAgenda
    University Investment Committee MeetingDownload

     

    March 14, 2012
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    External Relations Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

     March 9, 2012
    MeetingAgenda
    University Investment Committee MeetingDownload

     

     February 16, 2012
    MeetingAgenda
    University Investment Committee MeetingDownload
  • January 2011 - December 2011
    November 22, 2011
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    Athletics Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    November 17, 2011
    MeetingAgenda
    University Investment Committee MeetingDownload

     

    September 8, 2011
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    August 25, 2011
    MeetingAgenda
    University Investment Committee MeetingDownload

     

    August 17, 2011
    MeetingAgenda
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    Personnel Committee MeetingDownload
    External Relations Committee MeetingDownload

     

    July 12, 2011
    MeetingAgenda
    Executive Committee MeetingDownload

     

    June 21, 2011
    MeetingAgendaMinutesPresentation
    Full Board MeetingDownloadDownloadDownload

     

    June 20, 2011
    MeetingAgenda
    Finance and Audit Committee MeetingDownload

     

    June 7, 2011
    MeetingAgenda
    Personnel Committee MeetingDownload
    Academic Policy and Student Affairs Committee MeetingDownload

     

    May 26, 2011
    MeetingAgenda
    University Investment Committee MeetingDownload

     

    March 30, 2011
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    March 15, 2011
    MeetingAgenda
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
  • January 2010 - December 2010
    December 9, 2010
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    December 2, 2010
    MeetingAgenda
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    External Relations Committee MeetingDownload
    Athletics Committee MeetingDownload

     

    November 9, 2010
    MeetingAgenda
    University Investment Committee MeetingDownload

     

    September 24, 2010
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    September 8, 2010
    MeetingAgenda
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    Personnel Committee MeetingDownload

     

    September 2, 2010
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    August 25, 2010
    MeetingAgenda
    University Investment Committee MeetingDownload

     

    June 4, 2010
    MeetingAgendaMinutesPresentation
    Full Board MeetingDownloadDownloadDownload

     

    May 20, 2010
    MeetingAgenda
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    Personnel Committee MeetingDownload
    Athletics Committee MeetingDownload

     

    May 19, 2010
    MeetingAgenda
    External Relations Committee MeetingDownload

     

    May 12, 2010
    MeetingAgenda
    University Investment Committee MeetingDownload

     

    February 20, 2010
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    February 5, 2010
    MeetingAgenda
    Finance and Audit Committee MeetingDownload
    Academic Policy Committee Meeting
    Download
    External Relations Workgroup MeetingDownload
    Athletics Workgroup MeetingDownload

     

  • January 2009 - December 2009
    December 22, 2009
    MeetingAgenda
    Chair's Ad-Hoc Committee MeetingDownload

     

    December 9, 2009
    MeetingAgenda
    Compensation Workgroup MeetingDownload

     

    November 17-20, 2009
    MeetingAgendaMinutes
    Compensation Workgroup MeetingDownload
    Athletics Workgroup Meeting
    Download
    Finance and Audit Committee MeetingDownload
    Academic Policy Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    November 12, 2009
    MeetingAgenda
    External Relations Workgroup MeetingDownload

     

    November 5, 2009
    MeetingAgenda
    University Investment Committee MeetingDownload

     

    September 10-11, 2009
    MeetingAgendaMinutes
    Academic Policy Committee Meeting
    Download
    Full Board MeetingDownloadDownload

     

    September 8, 2009
    MeetingAgenda
    Finance and Audit Committee MeetingDownload

     

    July 9, 2009
    MeetingAgenda
    Compensation Workgroup MeetingDownload

     

    June 11-12, 2009
    MeetingAgendaMinutesPresentation
    Finance and Audit Committee MeetingDownload
    Academic Policy Committee Meeting
    Download
    Full Board MeetingDownloadDownloadDownload

     

    June 9, 2009
    MeetingAgenda
    Compensation Workgroup MeetingDownload

     

    June 4, 2009
    MeetingAgenda
    University Investment Committee MeetingDownload
    External Relations Workgroup Meeting
    Download

     

    May 28, 2009
    MeetingAgenda
    Athletics Workgroup MeetingDownload

     

    April 25, 2009
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    March 30-31, 2009
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy Committee Meeting
    Download
    Full Board MeetingDownloadDownload

     

    March 13, 2009
    MeetingAgenda
    Athletics Workgroup MeetingDownload

     

    March 4, 2009
    MeetingAgenda
    External Relations Workgroup MeetingDownload

     

    February 23, 2009
    MeetingAgenda
    University Investment Committee MeetingDownload
  • January 2008 - December 2008
    December 23, 2008
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    November 13-14, 2008
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    November 10, 2008
    MeetingAgenda
    Compensation Workgroup MeetingDownload

     

    October 30, 2008
    MeetingAgenda
    External Relations Workgroup MeetingDownload

     

    September 11-12, 2008
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    August 22, 2008
    MeetingAgenda
    Athletics Workgroup Meeting
    Download

     

    July 7, 2008
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    June 12, 2008
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    June 3, 2008
    MeetingAgenda
    Compensation Workgroup MeetingDownload

     

    May 12, 2008
    MeetingAgenda
    Athletics Workgroup Meeting
    Download

     

    March 13-14, 2008
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    February 29, 2008
    MeetingAgendaMinutes
    Athletics Workgroup Meeting
    Download
    Full Board MeetingDownloadDownload

     

    February 8, 2008
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    January 31, 2008
    MeetingAgenda
    Compensation Workgroup MeetingDownload
  • January 2007 - December 2007
    November 15-16, 2007
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    November 1, 2007
    MeetingAgenda
    Compensation Workgroup MeetingDownload

     

    September 10-11, 2007
    MeetingAgendaMinutes
    Academic Policy Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    September 6, 2007
    MeetingAgenda
    Finance and Audit Committee MeetingDownload

     

    August 17, 2007
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    June 28, 2007
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    June 19, 2007
    MeetingAgenda
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee MeetingDownload
    Administration and Athletics Committee MeetingDownload

     

    April 24-26, 2007
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee MeetingDownload
    Administration and Athletics Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    February 15-16, 2007
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

  • January 2006 - December 2006

     

    December 4-5, 2006
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    Administration and Athletics Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    October 20, 2006
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    September 28-29, 2006
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    Administration and Athletics Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    September 22, 2006
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    August 21, 2006
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    June 12-13, 2006
    MeetingAgendaMinutes
    Academic Policy and Student Affairs Committee Meeting
    Download
    Administration and Athletics Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    June 2, 2006
    MeetingAgenda
    Executive Committee MeetingDownload

     

    May 8, 2006
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    March 20-21, 2006
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    Administration and Athletics Committee MeetingDownload
    Governmental Relations Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    February 27, 2006
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload
  • January 2005 - December 2005
    November 22, 2005
    MeetingAgendaMinutes
    Governmental Relations Committee MeetingDownload
    Administration and Athletics Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    November 21, 2005
    MeetingAgenda
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download

     

    September 19, 2005
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    September 12, 2005
    MeetingAgenda
    Executive Committee MeetingDownload

     

    September 6, 2005
    MeetingAgenda
    Finance and Audit Committee MeetingDownload
    Academic Policy and Student Affairs Committee Meeting
    Download
    Administration and Athletics Committee MeetingDownload

     

    June 29, 2005
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    June 24, 2005
    MeetingAgenda
    Finance and Audit Committee MeetingDownload

     

    June 8, 2005
    MeetingAgenda
    Academic Policy and Student Affairs Committee Meeting
    Download

     

    May 16-18, 2005
    MeetingAgendaMinutes
    Governmental Relations Committee Meeting
    Download
    Administration and Athletics Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    March 7, 2005
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    February 23, 2005
    MeetingAgenda
    Executive Committee MeetingDownload

     

    February 3, 2005
    MeetingAgenda
    Finance and Audit Committee MeetingDownload
    Administration and Athletics Committee MeetingDownload

     

    January 31, 2005
    MeetingAgenda
    Academic Policy and Student Affairs Committee Meeting
    Download
    Governmental Relations Committee MeetingDownload
  • January 2004 - December 2004
    November 22, 2004
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    November 10, 2004
    MeetingAgenda
    Finance and Audit Committee MeetingDownload

     

    November 8, 2004
    MeetingAgenda
    Executive Committee MeetingDownload

     

    November 4, 2004
    MeetingAgenda
    Governmental Relations Committee MeetingDownload

     

    October 24, 2004
    MeetingAgenda
    Finance and Audit Committee MeetingDownload

     

    September 13, 2004
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    September 7, 2004
    MeetingAgenda
    Administration and Compensation Committee MeetingDownload
    Executive Committee MeetingDownload

     

    August 30, 2004
    MeetingAgenda
    Academic Policy and Student Affairs Committee MeetingDownload

     

    August 27, 2004
    MeetingAgenda
    Finance and Audit Committee MeetingDownload

     

    July 26, 2004
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    June 14, 2004
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    June 7, 2004
    MeetingAgenda
    Executive Committee MeetingDownload

     

    May 24, 2004
    MeetingAgenda
    Academic Policy and Student Affairs Committee MeetingDownload
    Finance and Audit Committee MeetingDownload

     

    May 17, 2004
    MeetingAgenda
    Governmental Relations Committee MeetingDownload

     

    May 5, 2004
    MeetingAgenda
    Administration and Compensation Committee MeetingDownload

     

    April 21, 2004
    MeetingAgenda
    Administration and Compensation Committee MeetingDownload

     

    March 4, 2004
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    February 23, 2004
    MeetingAgenda
    Executive Committee MeetingDownload

     

    February 16, 2004
    MeetingAgenda
    Academic Policy and Student Affairs Committee MeetingDownload

     

    February 9, 2004
    MeetingAgendaMinutes
    Finance and Audit Committee MeetingDownload
    Full Board MeetingDownloadDownload

     

    January 28, 2004
    MeetingAgenda
    Governmental Relations Committee MeetingDownload
  • January 2003 - December 2003
    November 17, 2003
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    October 16, 2003
    MeetingAgenda
    Academic Policy and Student Affairs Committee MeetingDownload

     

    October 15, 2003
    MeetingAgenda
    Administration and Compensation Committee MeetingDownload

     

    September 15, 2003
    MeetingAgenda
    Administration and Compensation Committee MeetingDownload

     

    September 2, 2003
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    August 22, 2003
    MeetingAgenda
    Finance and Audit Committee MeetingDownload

     

    August 12, 2003
    MeetingAgenda
    Academic Policy and Student Affairs Committee MeetingDownload

     

    July 2, 2003
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    May 19, 2003
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    May 12, 2003
    MeetingAgenda
    Finance and Audit Committee MeetingDownload

     

    May 5, 2003
    MeetingAgenda
    Academic Policy and Student Affairs Committee MeetingDownload

     

    April 10, 2003
    MeetingAgenda
    Governmental Relations Committee MeetingDownload

     

    April 8, 2003
    MeetingAgenda
    Administration and Compensation Committee MeetingDownload

     

    March 12, 2003
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload

     

    February 20, 2003
    MeetingAgenda
    Academic Policy and Student Affairs Committee MeetingDownload

     

    February 13, 2003
    MeetingAgenda
    Governmental Relations Committee MeetingDownload

     

    February 6, 2003
    MeetingAgenda
    Finance and Audit Committee MeetingDownload

     

    February 3, 2003
    MeetingAgenda
    Administration and Compensation Committee MeetingDownload

     

    January 13, 2003
    MeetingAgendaMinutes
    Full Board MeetingDownloadDownload