- January 2025 - December 2025Monday, May 19, 2025FIU, Modesto A. Maidique Campus, Graham Center Room 243
Time Meeting Agenda 2:00 PM Finance and Facilities Committee Workshop Download Tuesday, April 15, 2025
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 9:00 AM Finance and Facilities Committee Download Download 9:45 AM Academic Policy and Student Affairs Committee Download Download 10:30 AM Strategic Planning Committee Download Download 11:30 AM Governance Committee Download Download 1:00 PM Full Board Download Download Wednesday, April 2, 2025FIU, Modesto A. Maidique Campus, Primera Casa Room 548Time Meeting Agenda Minutes 9:00 AM Board Chair Roger Tovar meeting with Trustee George Heisel Download Download Friday, March 28, 2025
ZoomTime Meeting Agenda Minutes 11:00 AM Full Board Download Download Thursday, February 13, 2025
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 9:00 AM Audit and Compliance Committee Download Download 10:15 AM Finance and Facilities Committee Download Download 11:00 AM Academic Policy and Student Affairs Committee Download Download 1:00 PM Full Board Download Download Friday, February 7, 2025 Time Meeting Agenda 2:00 PM Board Chair Roger Tovar meeting with Trustee Jesus Lebeña Download Friday, February 7, 2025
ZoomTime Meeting Agenda Minutes 10:00 AM Board of Trustees Special Meeting Download Download Thursday, January 16, 2025FIU, Modesto A. Maidique Campus, Graham Center Faculty ClubTime Meeting Agenda Minutes 12:00 PM Board Chair Roger Tovar meeting with Trustee Alexander M. Peraza Download Download - January 2024 - December 2024
Thursday, November 21, 2024
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 9:00 AM Audit and Compliance Committee Download Download 9:30 AM Finance and Facilities Committee Download Download 11:00 AM Academic Policy and Student Affairs Committee Download Download 11:30 AM External Relations Committee Download Download 1:00 PM Full Board Download Download Wednesday, October 30, 2024
FIU, Modesto A. Maidique Campus, Graham Center 243Time Meeting Agenda Minutes 3:30 PM Board Chair Roger Tovar meeting with Vice Chair Carlos A. Duart Download Download Thursday, October 17, 2024
FIU, Modesto A. Maidique Campus, Graham Center 243Time Meeting Agenda Minutes 11:00 AM Campus Master Plan Ad-Hoc Committee Download Download Friday, September 27, 2024
ZoomTime Meeting Agenda Minutes 8:30 AM Full Board Download Download Thursday, September 12, 2024
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 9:00 AM Audit and Compliance Committee Download Download 9:45 AM Finance and Facilities Committee Download Download 11:15 AM Academic Policy and Student Affairs Committee Download Download 12:00 PM Strategic Planning Committee Download Download 12:45 PM Governance Committee Download Download 2:00 PM Full Board Download Download Monday, August 12, 2024
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 3:00 PM Strategic Planning Committee Workshop Download Download Tuesday, August 6, 2024
FIU, Modesto A. Maidique Campus, Parkview Hall, Multipurpose RoomTime Meeting Agenda Minutes 10:30 AM Full Board Download Download Wednesday, July 31, 2024
ZoomTime Meeting Agenda Minutes 1:00 PM Full Board Download Download Wednesday, June 5, 2024
FIU, Modesto A. Maidique Campus, FIU Stadium, Stadium ClubTime Meeting Agenda Minutes 8:00 AM Audit and Compliance Committee Download Download 9:00 AM Finance and Facilities Committee Download Download 10:45 AM Academic Policy and Student Affairs Committee Download Download 12:15 PM Governance Committee Download Download 2:00 PM Full Board Download Download Monday, May 6, 2024
FIU, Modesto A. Maidique Campus, The Patricia and Phillip Frost Art Museum, R105Time Meeting Agenda Minutes 11:00 AM Campus Master Plan Ad Hoc Committee Download Download Thursday, April 25, 2024
FIU, Biscayne Bay Campus, Wolfe University Center, Room 221Time Meeting Agenda Minutes 9:30 AM Finance and Facilities Committee Download Download 10:00 AM Strategic Planning Committee Download Download 11:30 AM External Relations Committee Download Download 12:15 PM Governance Committee Download Download 1:30 PM Full Board Download Download Friday, April 12, 2024
FIU, Modesto A. Maidique Campus, Management and Advanced Research Center, Room 290Time Meeting Agenda Minutes 9:00 AM Strategic Planning Committee Workshop Download Download Thursday, March 7, 2024
ZoomTime Meeting Agenda Minutes 9:30 AM Campus Master Plan Ad-Hoc Committee Download Download Thursday, February 29, 2024
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 9:00 AM Audit and Compliance Committee Download Download 10:00 AM Finance and Facilities Committee Download Download 12:00 PM Academic Policy and Student Affairs Committee Download Download 2:00 PM Full Board Download Download Thursday, January 18, 2024
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 3:30 PM Full Board Download Download - January 2023 - December 2023
Thursday, December 14, 2023
FIU, Modesto A. Maidique Campus, Patricia and Philip Frost Art Museum, Room 105Time Meeting Agenda Minutes 9:00 AM Campus Master Plan Ad-Hoc Committee Meeting Download Download Thursday, December 7, 2023
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 9:00 AM Audit and Compliance Committee Download Download 9:45 AM Finance and Facilities Committee Download Download 10:45 AM Academic Policy and Student Affairs Committee Download Download 11:30 AM Strategic Planning Committee Download Download 12:15 PM Governance Committee Download Download 2:00 PM Full Board Download Download Tuesday, November 28, 2023
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 10:00 AM Full Board Download Download Wednesday, October 11, 2023
FIU, Modesto A. Maidique Campus, Graham Center Faculty ClubTime Meeting Agenda Minutes 12:00 PM FIU Board of Trustees Chair Roger Tovar meeting with Trustee Yaffa Popack Download Download Thursday, October 5, 2023
FIU, Modesto A. Maidique Campus, Graham Center, Room 243Time Meeting Agenda Minutes 9:00 AM Campus Master Plan Ad-Hoc Committee Meeting Download Download Thursday, September 14, 2023
FIU, Modesto A. Maidique Campus, Tamiami Hall Multipurpose RoomTime Meeting Agenda Minutes 8:00 AM Audit and Compliance Download Download 8:30 AM Finance and Facilities Download Download 10:15 AM Strategic Planning Download Download 11:00 AM Academic Policy and Student Affairs Download Download 12:30 PM Governance Download Download 2:00 PM External Relations Download Download 2:45 PM Full Board Download Download Friday, September 8, 2023FIU, Modesto A. Maidique Campus, Graham Center Faculty ClubTimeMeetingAgendaMinutes12:00 PMFIU Board of Trustees Chair Roger Tovar meeting with Trustees Noël C. Barengo and Alan GonzalezMonday, August 28, 2023
FIU, Modesto A. Maidique Campus, Graham Center Faculty ClubTime Meeting Agenda Minutes 12:00 PM FIU Board of Trustees Chair Roger Tovar meeting with Trustee Francis A. Hondal Download Download Monday, August 28, 2023
VirtualTime Meeting Agenda Minutes 8:30 AM Full Board Download Download Thursday, July 25, 2023
VirtualTime Meeting Agenda Minutes 10:00 AM Full Board Download Download Thursday, June 15, 2023
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 9:00 AM Audit and Compliance Committee Download Download 10:00 AM Finance and Facilities Committee Download Download 11:30 AM Academic Policy and Student Affairs Committee Download Download 12:30 PM Governance Committee Download Download 2:30 PM Full Board Download Download Thursday, April 27, 2023
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 9:00 AM Governance Meeting Download Download 10:00 AM Strategic Planning Meeting Download Download 11:00 AM Full Board Meeting Download Download Tuesday, April 18, 2023
FIU, Modesto A. Maidique Campus, Graham Center Faculty ClubTime Meeting Agenda Minutes 12:00 PM FIU Board of Trustees Chair Dean C. Colson meeting with Trustee Alan Gonzalez Download Download Friday, April 14, 2023
FIU, Modesto A. Maidique Campus, Graham Center Faculty ClubTime Meeting Agenda Minutes 12:00 PM FIU Board of Trustees Chair Dean C. Colson meeting with Trustee Francis A. Hondal Download Download Thursday, February 23, 2023
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 9:00 AM Audit and Compliance Committee Meeting Download Download 10:00 AM Finance and Facilities Committee Meeting Download Download 10:45 AM Academic Policy and Student Affairs Committee Download Download 1:30 PM Full Board Meeting Download Download - 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 BallroomsTime Meeting Agenda Minutes 8:30 AM Audit and Compliance Committee Meeting Download Download 9:15 AM Finance and Facilities Committee Meeting Download Download 10:00 AM Academic Policy and Student Affairs Committee Meeting Download Download 11:00 AM Strategic Planning Committee Download Download 11:45 AM External Relations Committee Download Download 12:30 PM Governance Committee Meeting Download Download 2:00 PM Full Board Meeting Download Download Monday, October 17, 2022
FIU WebcastTime Meeting Agenda Minutes Video 11:00 AM Full Board Meeting Download Download Watch Thursday, September 22, 2022
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 8:30 AM Audit and Compliance Committee Meeting Download Download 9:30 AM Finance and Facilities Committee Meeting Download Download 10:30 AM Academic Policy and Student Affairs Committee Meeting Download Download 12:15 PM Governance Committee Meeting Download Download 2:00 PM Full Board Meeting Download Download Tuesday, September 6, 2022
ZoomTime Meeting Agenda Minutes 4:30 PM Full Board Meeting Download Download Tuesday, June 16, 2022
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 9:00 AM Audit and Compliance Committee Meeting Download Download 10:15 AM Finance and Facilities Committee Meeting Download Download 12:00 PM Academic Policy and Student Affairs Committee Meeting Download Download 12:45 PM Governance Committee Meeting Download Download 2:00 PM Full Board Meeting Download Download Tuesday, April 26th, 2022
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 9:00 AM Finance and Facilities Committee Meeting Download Download 10:00 AM Strategic Planning Committee Meeting Download Download 11:00 AM External Relations Committee Meeting Download Download 11:45 AM Governance Committee Meeting Download Download 1:00 PM Full Board Meeting Download Download Tuesday, April 5th, 2022 • FIU Webcast Time Meeting Agenda Minutes 11:00 AM Full Board Download Download Friday, March 18, 2022 • FIU Webcast Time Meeting Agenda Minutes 11:00 AM Governance Committee Meeting Download Download Thursday, March 17, 2022 • FIU Webcast Time Meeting Agenda Minutes 12:00 PM Governance Committee Meeting Download Download Thursday, March 3, 2022
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meeting Agenda Minutes 8:30 AM Audit and Compliance Committee Meeting Download Download 9:30 AM Finance and Facilities Committee Meeting Download Download 10:30 AM Academic Policy and Student Affairs Committee Meeting Download Download 11:15 AM Strategic Planning Committee Meeting Download Download 12:00 PM Governance Committee Meeting Download Download 2:00 PM Full Board Download Download Friday, January 21, 2022
FIU, Modesto A. Maidique Campus, Graham Center BallroomsTime Meetings Agendas Minutes 4:00 Emergency Meeting Download Download - January 2021 - December 2021
Wednesday, December 8, 2021 - FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
Time Meetings Agendas Minutes 8:30 AM Audit and Compliance Committee Download Download 9:15 AM Finance and Facilities Committee Download Download 10:15 AM Academic Policy and Student Affairs Committee Download Download 11:15 AM Strategic Planning Committee Download Download 12:00 PM External Relations Committee Download Download 1:30 PM Full Board Download Download 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
Time Meetings Agendas Minutes 8:00 AM Audit and Compliance Committee Download Download 9:00 AM Finance and Facilities Committee Download Download 10:30 AM Academic Policy and Student Affairs Committee Download Download 11:30 AM Strategic Planning Committee Download Download 1:00 PM Governance Committee Meeting Download Download 2:30 PM Full Board Download Download Wednesday, June 16, 2021 - FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
Time Meetings Agendas Minutes 8:00 AM Audit and Compliance Committee Download Download 9:00 AM Finance and Facilities Committee Download Download 11:00 AM Academic Policy and Student Affairs Committee Download Download 12:00 PM Governance Committee Download Download 2:00 PM Full Board Download Download 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
Time Meetings Agenda Minutes 9:00 AM Strategic Planning Committee Download Download 10:30 AM Finance and Facilities Committee Download Download 11:00 AM Governance Committee Download Download 1:00 PM External Relations Committee Download Download 1:30 PM Full Board Download Download Friday, March 19, 2021 - FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
Tuesday, February 23, 2021 - FIU, Modesto A. Maidique Campus, Graham Center Ballrooms
Time Meetings Agendas Minutes 8:00 AM Audit and Compliance Committee Download Download 8:45 AM Finance and Facilities Committee Download Download 10:15 AM Academic Policy and Student Affairs Committee Download Download 11:15 AM Strategic Planning Committee Download Download 12:30 PM Governance Committee Download Download 2:00 PM Full Board Download Download 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
Time Meetings Agendas Minutes 8:00 AM Audit and Compliance Committee Download Download 8:30 AM Finance and Facilities Committee Download Download 9:15 AM Academic Policy and Student Affairs Committee Download Download 9:45 AM Strategic Planning Committee Download Download 10:30 AM External Relations Committee Download Download 11:00 AM Governance Committee Download Download 11:30 AM Full Board Download Download October 28, 2020
Wednesday, October 28, 2020
Time Meetings Agendas Minutes 9:00 AM Finance and Facilities Committee Meeting Download Download 10:00 AM Academic Policy and Student Affairs Committee Meeting Download Download 10:30 AM Full Board Meeting Download Download October 8, 2020
Thursday, October 8, 2020
Time Meetings Agendas Minutes 5:30 PM Informational 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
Time Meetings Agendas Minutes 9:30 AM Workshop | FIU Board of Trustees Strategic Planning Committee Download Download September 9, 2020
Wednesday, September 9, 2020
Time Meetings Agendas Minutes 8:00 AM Audit and Compliance Committee Download Download 8:30 AM Finance and Facilities Committee Download Download 9:30 AM Academic Policy and Student Affairs Committee Download Download 10:30 AM Strategic Planning Committee Download Download 11:00 AM Governance Committee Download Download 11:30 AM Full Board Download Download September 3, 2020
Thursday, September 3, 2020
Time Meetings Agendas Minutes 5:30 PM Board of Trustees Informational Meeting Download Download August 27, 2020
Thursday, August 27, 2020
Time Meetings Agendas Minutes 5:30 PM Full Board Meeting Download Download August 20, 2020
Thursday, August 20, 2020
Time Meetings Agendas Minutes 5:30 PM Full Board Meeting Download Download August 17, 2020
Monday, August 17, 2020
Time Meetings Agendas Minutes 2:00 PM Board 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
Time Meetings Agendas Minutes 10:00 AM Academic Policy and Student Affairs Committee Meeting Download Download 10:30 AM Full Board Meeting Download Download July 23, 2020
Thursday, July 23, 2020
Time Meetings Agendas Minutes 2:00 PM Finance and Facilities Committee Meeting Download Download 2:30 PM Governance Committee Meeting Download Download 3:00 PM Full Board Meeting Download Download June 16, 2020
Tuesday, June 16, 2020
Time Meetings Agendas Minutes 8:00 AM Audit and Compliance Committee Download Download 9:00 AM Finance and Facilities Committee Download Download 11:00 AM Academic Policy and Student Affairs Committee Download Download 12:00 PM Governance Committee Download Download 2:00 PM Full Board Download Download April 21, 2020
Tuesday, April 21, 2020
Time Meetings Agendas Minutes 9:00 AM Governance Committee Download Download 9:45 AM* Full Board Download Download March 25, 2020
February 26, 2020
- January 2019 - December 2019
December 5, 2019
Audit and Compliance Committee Meeting Agenda Minutes Finance and Facilities Committee Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Agenda Minutes Health Affairs Committee Meeting Agenda Minutes External Relations Committee Meeting Agenda Minutes Full Board Meeting Agenda Minutes November 21, 2019
Full Board Meeting Agenda Minutes September 18, 2019
Audit and Compliance Committee Meeting Agenda Minutes Finance and Facilities Committee Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Agenda Minutes Governance Committee Meeting Agenda Minutes Full Board Meeting Agenda Minutes June 19, 2019
Audit and Compliance Committee Meeting Agenda Minutes Finance and Facilities Committee Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Agenda Minutes Governance Committee Meeting Agenda Minutes Full Board Meeting Agenda Minutes May 24, 2019
Full Board Meeting Agenda Minutes April 18, 2019
Governance Committee Meeting Agenda Minutes Finance and Facilities Committee Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Agenda Minutes External Relations Committee Meeting Agenda Minutes Athletics Committee Meeting Agenda Minutes Full Board Meeting Agenda Minutes March 4, 2019
Audit and Compliance Committee Meeting Agenda Minutes Finance and Facilities Committee Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Agenda Minutes Governance Committee Meeting Agenda Minutes Full Board Meeting Agenda Minutes February 20, 2019
Trustees Dean C. Colson, Leonard Boord, and Rogelio Tovar will meet with members of the University administration Agenda Minutes January 28, 2019
Academic Policy and Student Affairs Committee Meeting Agenda Minutes Trustees Dean C. Colson, Leonard Boord, and Rogelio Tovar will meet with members of the University administration Agenda Minutes January 18, 2019
Trustees Dean C. Colson, Leonard Boord, and Rogelio Tovar will meet with members of the University administration Agenda Minutes - January 2018 - December 2018
December 5, 2018
Audit and Compliance Committee Meeting Agenda Minutes Finance and Facilities Committee Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Agenda Minutes External Relations Committee Meeting Agenda Minutes Governance Committee Meeting Agenda Minutes Full Board Meeting Agenda Minutes November 2, 2018
Academic Policy and Student Affairs Committee Meeting Agenda Minutes October 8, 2018
FIU Board of Trustees Online Meeting Agenda Minutes September 5, 2018
Audit and Compliance Committee Meeting Agenda Minutes Finance and Facilities Committee Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Agenda Minutes Athletics Committee Meeting Agenda Minutes Governance Committee Meeting Agenda Minutes Full Board Meeting Agenda Minutes September 4, 2018
Ad-Hoc Committee Meeting Agenda Minutes August 20, 2018
Ad-Hoc Committee Meeting Agenda Minutes July 24, 2018
Full Board Meeting Agenda Minutes June 6, 2018
Finance and Facilities Committee Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Agenda Minutes External Relations Committee Meeting Agenda Minutes Governance Committee Meeting Agenda Minutes Full Board Meeting Agenda Minutes May 23, 2018
Audit and Compliance Committee Meeting Agenda Minutes Finance and Facilities Committee Meeting Agenda Minutes Health Affairs Committee Meeting Agenda Minutes Governance Committee Meeting Agenda Minutes Full Board Meeting Agenda Minutes April 12, 2018
Board Retreat Agenda Minutes February 27, 2018
Audit and Compliance Committee Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Agenda Minutes Athletics Committee Meeting Agenda Minutes Full Board Meeting Agenda Minutes - January 2017 - December 2017
December 8, 2017
Academic Policy and Student Affairs Agenda Minutes Audit and Compliance Agenda Minutes Full Board Agenda Minutes Governance Agenda Minutes Health Affairs Agenda Minutes December 7, 2017
Finance and Facilities Agenda Minutes External Relations Agenda Minutes November 8, 2017
Board of Governors Trustee Summit Minutes October 23, 2017
FIU Board of Trustees Full Board Meeting Agenda Minutes 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 Call Agenda Minutes September 6, 2017
Audit and Compliance Committee Meeting - CANCELED Athletics Committee Meeting - CANCELED June 2, 2017
Audit and Compliance Agenda Minutes Academic Policy and Student Affairs Agenda Minutes Health Affairs Agenda Minutes Governance Agenda Minutes Full Board Agenda Minutes June 1, 2017
Finance and Facilities Agenda Minutes External Relations Agenda Minutes March 24, 2017
Full Board Agenda Minutes Board of Trustees Workshop Agenda Minutes March 3, 2017
Finance and Facilities Committee Agenda Minutes Athletics Committee Agenda Minutes Academic Policy and Student Affairs Committee Agenda Minutes Governance Committee Agenda Minutes Full Board Agenda Minutes March 2, 2017
Audit and Compliance Committee Agenda Minutes - January 2016 - December 2016
December 1, 2016
Finance and Audit Committee Agenda Minutes Academic Policy and Student Affairs Committee Agenda Minutes Health Affairs Committee Agenda Minutes Governance Committee Agenda Minutes Full Board Agenda Minutes November 16, 2016
External Relations Committee Agenda Minutes September 1, 2016
Finance and Audit Committee Agenda Minutes Health Affairs Committee Agenda Minutes Athletics Committee Agenda Minutes Academic Policy and Student Affairs Committee Agenda Minutes Governance Committee Agenda Minutes Full Board Agenda Minutes July 7, 2016
Ad-Hoc Committee Meeting Agenda Minutes Retreat Agenda Minutes June 2, 2016
Finance and Audit Committee Agenda Academic Policy and Student Affairs Committee Agenda Health Affairs Committee Agenda Governance Committee Agenda Full Board Agenda Minutes May 19, 2016
University Investment Committee Agenda May 4, 2016
Governance Committee Meeting Agenda April 28, 2016
External Relations Committee Agenda March 11, 2016
Athletics Committee Agenda Finance and Audit Committee Agenda Academic Policy and Student Affairs Committee Agenda Governance Committee Agenda Full Board Agenda Minutes February 25, 2016
University Investment Committee Agenda February 10, 2016
Governance Committee Agenda Full Board Agenda Minutes - January 2015 - December 2015
December 9, 2015
External Relations Committee Agenda Finance and Audit Committee Agenda Health Affairs Committee Agenda Academic Policy and Student Affairs Committee Agenda Governance Committee Agenda Full Board Agenda Minutes November 19, 2015
University Investment Committee Meeting Agenda September 10, 2015
Athletics Committee Agenda Finance and Audit Committee Agenda Academic Policy and Student Affairs Committee Agenda Health Affairs Committee Agenda Governance Committee Agenda Full Board Agenda Minutes August 20, 2015
Investment Committee Agenda July 15, 2015
External Relations Committee Agenda June 3, 2015
Finance and Audit Committee Agenda Academic Policy and Student Affairs Committee Agenda Health Affairs Committee Agenda Governance Committee Agenda Full Board Agenda Minutes May 19, 2015
University Investment Committee Agenda May 1, 2015
Academic Policy and Student Affairs Committee Agenda Full Board Agenda Minutes March 26, 2015
Finance and Audit Committee Agenda Academic Policy and Student Affairs Committee Agenda Athletics Committee Agenda Governance Committee Agenda Full Board Agenda Minutes February 19, 2015
University Investment Committee Meeting Agenda January 14, 2015
External Relations Committee Agenda Finance and Audit Committee Agenda Academic Policy and Student Affairs Committee Agenda Health Affairs Committee Agenda Governance Committee Agenda Full Board Agenda Minutes - January 2014 - December 2014
December 17, 2014 Meeting Agenda University Investment Committee Download December 10, 2014 Meeting Agenda Minutes Academic Policy and Student Affairs Committee Download Full Board Download Download November 17, 2014 Meeting Agenda Finance and Audit Committee Download October 22, 2014 Meeting Agenda Real Estate Subcommittee Download September 10, 2014 Meeting Agenda Minutes Athletics Committee Download Finance and Audit Committee Download Health Affairs Task Force Download Academic Policy and Student Affairs Committee Download Personnel Committee Download Full Board Download Download June 12, 2014 Meeting Agenda Minutes Executive Committee Download Finance and Audit Committee Download Full Board Download Download June 3, 2014 Meeting Agenda Academic Policy and Student Affairs Committee Download Personnel Committee Download Health Affairs Task Force Download External Relations Committee Download Finance and Audit Committee Download May 29, 2014 Meeting Agenda Real Estate Subcommittee Download March 27, 2014 Meeting Agenda Minutes Finance and Audit Committee Download Health Affairs Task Force Download Academic Policy and Student Affairs Committee Download Full Board Download Download February 28, 2014 Meeting Agenda Athletics Committee Download Personnel Committee Download January 9, 2014 Meeting Agenda Minutes Finance and Audit Committee Download External Relations Committee Download Academic Policy and Student Affairs Committee Download Personnel Committee Download Full Board Download Download - January 2013 - December 2013
November 21, 2013 Meeting Agenda University Investment Committee Meeting Download October 14, 2013 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Full Board Meeting Download Download September 16, 2013 Meeting Agenda Health Affairs Task Force Meeting Download September 10, 2013 Meeting Agenda Minutes External Relations Committee Meeting Download Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Personnel Committee Meeting Download Full Board Meeting Download Download September 9, 2013 Meeting Agenda Real-Estate Sub-Committee Meeting Download August 22, 2013 Meeting Agenda University Investment Committee Meeting Download August 21, 2013 Meeting Agenda Executive Committee Meeting Download August 19, 2013 Meeting Agenda Minutes Full Board Meeting Download Download June 12, 2013 Meeting Agenda Minutes Presentation Full Board Meeting Download Download Download June 5, 2013 Meeting Agenda Athletics Committee Meeting Download Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Personnel Committee Meeting Download May 23, 2013 Meeting Agenda University Investment Committee Meeting Download May 14, 2013 Meeting Agenda Real-Estate Sub-Committee Meeting Download April 26-27, 2013
FIU, Modesto A. Maidique Campus, Tamiami Hall Multipurpose RoomMeeting Agenda Executive Committee Meeting Download Board of Trustees Retreat Download April 18, 2013 Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Download Full Board Meeting Download Download April 2, 2013 Meeting Agenda Real-Estate Sub-Committee Meeting Download March 6, 2013 Meeting Agenda Minutes External Relations Committee Meeting Download Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Full Board Meeting Download Download February 21, 2013 Meeting Agenda University Investment Committee Meeting Download January 30, 2013 Meeting Agenda Executive Committee Meeting Download January 14, 2013 Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Download Full Board Download Download - January 2012 - December 2012
November 29, 2012 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Athletics Committee Meeting Download Full Board Meeting Download Download November 15, 2012 Meeting Agenda University Investment Committee Meeting Download September 11, 2012 Meeting Agenda Minutes Full Board Meeting Download Download September 5, 2012 Meeting Agenda External Relations Committee Meeting Download Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download August 16, 2012 Meeting Agenda University Investment Committee Meeting Download July 25, 2012 Meeting Agenda Real Estate Sub-Committee Meeting Download June 29, 2012 Meeting Agenda Minutes Full Board Meeting Download Download June 14, 2012 Meeting Agenda Minutes Presentation Full Board Meeting Download Download Download June 6, 2012 Meeting Agenda Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Personnel Committee Meeting Download Athletics Committee Meeting Download May 17, 2012 Meeting Agenda University Investment Committee Meeting Download March 14, 2012 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download External Relations Committee Meeting Download Full Board Meeting Download Download March 9, 2012 Meeting Agenda University Investment Committee Meeting Download February 16, 2012 Meeting Agenda University Investment Committee Meeting Download - January 2011 - December 2011
November 22, 2011 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Athletics Committee Meeting Download Full Board Meeting Download Download November 17, 2011 Meeting Agenda University Investment Committee Meeting Download September 8, 2011 Meeting Agenda Minutes Full Board Meeting Download Download August 25, 2011 Meeting Agenda University Investment Committee Meeting Download August 17, 2011 Meeting Agenda Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Personnel Committee Meeting Download External Relations Committee Meeting Download July 12, 2011 Meeting Agenda Executive Committee Meeting Download June 21, 2011 Meeting Agenda Minutes Presentation Full Board Meeting Download Download Download June 20, 2011 Meeting Agenda Finance and Audit Committee Meeting Download June 7, 2011 Meeting Agenda Personnel Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download May 26, 2011 Meeting Agenda University Investment Committee Meeting Download March 30, 2011 Meeting Agenda Minutes Full Board Meeting Download Download March 15, 2011 Meeting Agenda Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download - January 2010 - December 2010
December 9, 2010 Meeting Agenda Minutes Full Board Meeting Download Download December 2, 2010 Meeting Agenda Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download External Relations Committee Meeting Download Athletics Committee Meeting Download November 9, 2010 Meeting Agenda University Investment Committee Meeting Download September 24, 2010 Meeting Agenda Minutes Full Board Meeting Download Download September 8, 2010 Meeting Agenda Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Personnel Committee Meeting Download September 2, 2010 Meeting Agenda Minutes Full Board Meeting Download Download August 25, 2010 Meeting Agenda University Investment Committee Meeting Download June 4, 2010 Meeting Agenda Minutes Presentation Full Board Meeting Download Download Download May 20, 2010 Meeting Agenda Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Personnel Committee Meeting Download Athletics Committee Meeting Download May 19, 2010 Meeting Agenda External Relations Committee Meeting Download May 12, 2010 Meeting Agenda University Investment Committee Meeting Download February 20, 2010 Meeting Agenda Minutes Full Board Meeting Download Download February 5, 2010 Meeting Agenda Finance and Audit Committee Meeting Download Academic Policy Committee Meeting Download External Relations Workgroup Meeting Download Athletics Workgroup Meeting Download - January 2009 - December 2009
December 22, 2009 Meeting Agenda Chair's Ad-Hoc Committee Meeting Download December 9, 2009 Meeting Agenda Compensation Workgroup Meeting Download November 17-20, 2009 Meeting Agenda Minutes Compensation Workgroup Meeting Download Athletics Workgroup Meeting Download Finance and Audit Committee Meeting Download Academic Policy Committee Meeting Download Full Board Meeting Download Download November 12, 2009 Meeting Agenda External Relations Workgroup Meeting Download November 5, 2009 Meeting Agenda University Investment Committee Meeting Download September 10-11, 2009 Meeting Agenda Minutes Academic Policy Committee Meeting Download Full Board Meeting Download Download September 8, 2009 Meeting Agenda Finance and Audit Committee Meeting Download July 9, 2009 Meeting Agenda Compensation Workgroup Meeting Download June 11-12, 2009 Meeting Agenda Minutes Presentation Finance and Audit Committee Meeting Download Academic Policy Committee Meeting Download Full Board Meeting Download Download Download June 9, 2009 Meeting Agenda Compensation Workgroup Meeting Download June 4, 2009 Meeting Agenda University Investment Committee Meeting Download External Relations Workgroup Meeting Download May 28, 2009 Meeting Agenda Athletics Workgroup Meeting Download April 25, 2009 Meeting Agenda Minutes Full Board Meeting Download Download March 30-31, 2009 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy Committee Meeting Download Full Board Meeting Download Download March 13, 2009 Meeting Agenda Athletics Workgroup Meeting Download March 4, 2009 Meeting Agenda External Relations Workgroup Meeting Download February 23, 2009 Meeting Agenda University Investment Committee Meeting Download - January 2008 - December 2008
December 23, 2008 Meeting Agenda Minutes Full Board Meeting Download Download November 13-14, 2008 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy Committee Meeting Download Full Board Meeting Download Download November 10, 2008 Meeting Agenda Compensation Workgroup Meeting Download October 30, 2008 Meeting Agenda External Relations Workgroup Meeting Download September 11-12, 2008 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy Committee Meeting Download Full Board Meeting Download Download August 22, 2008 Meeting Agenda Athletics Workgroup Meeting Download July 7, 2008 Meeting Agenda Minutes Full Board Meeting Download Download June 12, 2008 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy Committee Meeting Download Full Board Meeting Download Download June 3, 2008 Meeting Agenda Compensation Workgroup Meeting Download May 12, 2008 Meeting Agenda Athletics Workgroup Meeting Download March 13-14, 2008 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy Committee Meeting Download Full Board Meeting Download Download February 29, 2008 Meeting Agenda Minutes Athletics Workgroup Meeting Download Full Board Meeting Download Download February 8, 2008 Meeting Agenda Minutes Full Board Meeting Download Download January 31, 2008 Meeting Agenda Compensation Workgroup Meeting Download - January 2007 - December 2007
November 15-16, 2007 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Full Board Meeting Download Download November 1, 2007 Meeting Agenda Compensation Workgroup Meeting Download September 10-11, 2007 Meeting Agenda Minutes Academic Policy Committee Meeting Download Full Board Meeting Download Download September 6, 2007 Meeting Agenda Finance and Audit Committee Meeting Download August 17, 2007 Meeting Agenda Minutes Full Board Meeting Download Download June 28, 2007 Meeting Agenda Minutes Full Board Meeting Download Download June 19, 2007 Meeting Agenda Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Administration and Athletics Committee Meeting Download April 24-26, 2007 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Administration and Athletics Committee Meeting Download Full Board Meeting Download Download February 15-16, 2007 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Full Board Meeting Download Download - January 2006 - December 2006
December 4-5, 2006 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Administration and Athletics Committee Meeting Download Full Board Meeting Download Download October 20, 2006 Meeting Agenda Minutes Full Board Meeting Download Download September 28-29, 2006 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Administration and Athletics Committee Meeting Download Full Board Meeting Download Download September 22, 2006 Meeting Agenda Minutes Full Board Meeting Download Download August 21, 2006 Meeting Agenda Minutes Full Board Meeting Download Download June 12-13, 2006 Meeting Agenda Minutes Academic Policy and Student Affairs Committee Meeting Download Administration and Athletics Committee Meeting Download Full Board Meeting Download Download June 2, 2006 Meeting Agenda Executive Committee Meeting Download May 8, 2006 Meeting Agenda Minutes Full Board Meeting Download Download March 20-21, 2006 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Administration and Athletics Committee Meeting Download Governmental Relations Committee Meeting Download Full Board Meeting Download Download February 27, 2006 Meeting Agenda Minutes Full Board Meeting Download Download - January 2005 - December 2005
November 22, 2005 Meeting Agenda Minutes Governmental Relations Committee Meeting Download Administration and Athletics Committee Meeting Download Full Board Meeting Download Download November 21, 2005 Meeting Agenda Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download September 19, 2005 Meeting Agenda Minutes Full Board Meeting Download Download September 12, 2005 Meeting Agenda Executive Committee Meeting Download September 6, 2005 Meeting Agenda Finance and Audit Committee Meeting Download Academic Policy and Student Affairs Committee Meeting Download Administration and Athletics Committee Meeting Download June 29, 2005 Meeting Agenda Minutes Full Board Meeting Download Download June 24, 2005 Meeting Agenda Finance and Audit Committee Meeting Download June 8, 2005 Meeting Agenda Academic Policy and Student Affairs Committee Meeting Download May 16-18, 2005 Meeting Agenda Minutes Governmental Relations Committee Meeting Download Administration and Athletics Committee Meeting Download Full Board Meeting Download Download March 7, 2005 Meeting Agenda Minutes Full Board Meeting Download Download February 23, 2005 Meeting Agenda Executive Committee Meeting Download February 3, 2005 Meeting Agenda Finance and Audit Committee Meeting Download Administration and Athletics Committee Meeting Download January 31, 2005 Meeting Agenda Academic Policy and Student Affairs Committee Meeting Download Governmental Relations Committee Meeting Download - January 2004 - December 2004
November 22, 2004 Meeting Agenda Minutes Full Board Meeting Download Download November 10, 2004 Meeting Agenda Finance and Audit Committee Meeting Download November 8, 2004 Meeting Agenda Executive Committee Meeting Download November 4, 2004 Meeting Agenda Governmental Relations Committee Meeting Download October 24, 2004 Meeting Agenda Finance and Audit Committee Meeting Download September 13, 2004 Meeting Agenda Minutes Full Board Meeting Download Download September 7, 2004 Meeting Agenda Administration and Compensation Committee Meeting Download Executive Committee Meeting Download August 30, 2004 Meeting Agenda Academic Policy and Student Affairs Committee Meeting Download August 27, 2004 Meeting Agenda Finance and Audit Committee Meeting Download July 26, 2004 Meeting Agenda Minutes Full Board Meeting Download Download June 14, 2004 Meeting Agenda Minutes Full Board Meeting Download Download June 7, 2004 Meeting Agenda Executive Committee Meeting Download May 24, 2004 Meeting Agenda Academic Policy and Student Affairs Committee Meeting Download Finance and Audit Committee Meeting Download May 17, 2004 Meeting Agenda Governmental Relations Committee Meeting Download May 5, 2004 Meeting Agenda Administration and Compensation Committee Meeting Download April 21, 2004 Meeting Agenda Administration and Compensation Committee Meeting Download March 4, 2004 Meeting Agenda Minutes Full Board Meeting Download Download February 23, 2004 Meeting Agenda Executive Committee Meeting Download February 16, 2004 Meeting Agenda Academic Policy and Student Affairs Committee Meeting Download February 9, 2004 Meeting Agenda Minutes Finance and Audit Committee Meeting Download Full Board Meeting Download Download January 28, 2004 Meeting Agenda Governmental Relations Committee Meeting Download - January 2003 - December 2003
November 17, 2003 Meeting Agenda Minutes Full Board Meeting Download Download October 16, 2003 Meeting Agenda Academic Policy and Student Affairs Committee Meeting Download October 15, 2003 Meeting Agenda Administration and Compensation Committee Meeting Download September 15, 2003 Meeting Agenda Administration and Compensation Committee Meeting Download September 2, 2003 Meeting Agenda Minutes Full Board Meeting Download Download August 22, 2003 Meeting Agenda Finance and Audit Committee Meeting Download August 12, 2003 Meeting Agenda Academic Policy and Student Affairs Committee Meeting Download July 2, 2003 Meeting Agenda Minutes Full Board Meeting Download Download May 19, 2003 Meeting Agenda Minutes Full Board Meeting Download Download May 12, 2003 Meeting Agenda Finance and Audit Committee Meeting Download May 5, 2003 Meeting Agenda Academic Policy and Student Affairs Committee Meeting Download April 10, 2003 Meeting Agenda Governmental Relations Committee Meeting Download April 8, 2003 Meeting Agenda Administration and Compensation Committee Meeting Download March 12, 2003 Meeting Agenda Minutes Full Board Meeting Download Download February 20, 2003 Meeting Agenda Academic Policy and Student Affairs Committee Meeting Download February 13, 2003 Meeting Agenda Governmental Relations Committee Meeting Download February 6, 2003 Meeting Agenda Finance and Audit Committee Meeting Download February 3, 2003 Meeting Agenda Administration and Compensation Committee Meeting Download January 13, 2003 Meeting Agenda Minutes Full Board Meeting Download Download