FAMU Foundation Board of Directors

Agendas and Meetings

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Fall 2020 Board of Directors Teleconference
November 18-19, 2020
Itinerary
Onboarding|Continuing Education
Board Tool Kit
Audit Committee
Board Governance & Stewardship Committee
Honorary Board Nominees
Advisory Board Nominees
Development Committee
Finance Committee
Board Workshop
General Board Meeting

 

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Investment Committee Teleconference
November 10, 2020
4PM-5PM
Agenda
Investment Committee Minutes 10-13-2020
Investment Committee Minutes 9-16-2020

 

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Development Committee Teleconference
November 5, 2020
4PM-5PM
Agenda
Development Committee Minutes 10-15-2020
Support Documentation

 

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Audit Committee Teleconference
October 19, 2020
3PM-4PM
Agenda

 

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Development Committee Teleconference
October 15, 2020
2:30PM-5PM
Agenda

 

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Investment Committee Teleconference
October 13, 2020
4PM-5PM
Agenda

 

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Development Committee Teleconference
October 8, 2020
4PM-5PM
Agenda
Development Committee Minutes - Sept2020
Development Committee Minutes - Aug2020
Endowment Report
Alexander Haas
Sweeney
TJ Marie 1
TJ Marie 2

 

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Investment Committee Teleconference
September 16, 2020
4PM-5PM
Agenda
Investment Committee Minutes

 

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Development Committee Teleconference
September 10, 2020
4PM-5PM
Agenda
Development Committee Minutes
Endowment Report
Alexander Haas
Sweeney
TJ Marie 1
TJ Marie 2

 

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Finance Committee Teleconference
September 8, 2020
4PM-5PM
Agenda
Finance Committee Minutes
Support Documentation 1
Support Documentation 2
Support Documentation 3
Support Documentation 4
Support Documentation 5
Support Documentation 6

 

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Executive Committee Teleconference
September 8, 2020
3PM-4PM
Agenda
Executive Committee Minutes

 

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Development Committee Teleconference
August 13, 2020
4PM-5PM
Agenda
Development Committee Minutes - 7-14-2020

 

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Development Committee Teleconference
June 14, 2020
4PM-5PM
Agenda
Development Committee Minutes - 5-21-2020
Supporting Documentation 1
Supporting Documentation 2

 

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Ad Hoc Committee Teleconference
June 8, 2020
4PM-5PM
Agenda
Supporting Documentation

 

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Executive Committee Teleconference
June 1, 2020
3PM-4PM
Agenda
Executive Committee Minutes

 

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SPRING 2020 FAMU FOUNDATION BOARD MEETING
May 21, 2020
9AM - 3:30PM
Welcome Letters
General Information
Itinerary
Budget Workshop
Finance Committee
Development Committee
General Board
Reports

 

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Investment Committee Teleconference
May 13, 2020
4PM - 5PM
Agenda
Investment Committee Minutes - 4-7-2020
Investment Committee Minutes - 2-19-2020
Supporting Documentation - 1
Supporting Documentation - 2
Supporting Documentation - 3
Supporting Documentation - 4
Supporting Documentation - 5
Supporting Documentation - 6

 

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Audit Committee Teleconference
May 13, 2020
3PM - 4PM
Agenda
Audit Committee Minutes - 11-21-2019
Supporting Documentation - 1
Supporting Documentation - 2
Supporting Documentation - 3
Supporting Documentation - 4

 

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Development Committee Teleconference
May 5, 2020
4PM – 5PM
Agenda
Development Committee Minutes - 4-16-2020
Supporting Documentation

 

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Bylaws Committee Teleconference
May 5, 2020
3PM – 4PM
Agenda
Bylaws Committee Minutes - 4-7-2020
Supporting Documentation - 1
Supporting Documentation - 2

 

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Development Committee Teleconference
April 16, 2020
4PM – 5PM
Agenda
Development Committee Minutes - 1-9-2020
Development Committee Minutes - 2-13-2020
Development Committee Minutes - 3-12-2020
Supporting Documentation - 1
Supporting Documentation - 2

 

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Board of Directors Teleconference
April 7, 2020
5PM – 5:30PM
Agenda
Board of Directors Minutes - 1-16-2020
Board of Directors Minutes - 2-20-2020
Supporting Documentation

 

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Finance & Investment Committees Teleconference
April 7, 2020
4:30PM – 5PM
Agenda
Finance Committee Minutes - 2-20-2020
Supporting Documentation - 1
Supporting Documentation - 2

 

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Bylaws Committee Teleconference
April 7, 2020
4PM – 4:30PM
Agenda
Bylaws Committee Minutes - 2-20-2020
Supporting Documentation

 

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Development Committee Teleconference
March 12, 2020
4PM-5PM
Agenda
Development Committee Minutes 1-9-2020
Development Committee Minutes 2-13-2020
Supporting Documentation - 1
Supporting Documentation - 2
Supporting Documentation - 3

 

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Executive Committee Teleconference
March 2, 2020
3PM-4PM
Agenda
Supporting Documentation - 1
Supporting Documentation - 2
Supporting Documentation - 3
Supporting Documentation - 4

 

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Board of Directors TeleconferenceFebruary 20, 2020
4:30PM-5PM (This meeting will begin upon the adjournment of the previous meeting.)
Agenda
Board of Directors Minutes 1-16-2020
Supporting Documentation

 

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Finance Committee Teleconference
February 20, 2020
4:15PM-4:30PM (This meeting will begin upon the adjournment of the previous meeting.)
Agenda
Finance Committee Minutes 11-22-2019

 

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Bylaws Committee Teleconference
February 20, 2020
4PM-4:15PM
Agenda
Bylaws Committee Minutes 1-16-2020
Supporting Documentation

 

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Investment Committee Teleconference
February 19, 2020
4PM-5:15PM
Agenda
Investment Committee Minutes 11-22-19
Supporting Documentation

 

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Development Committee Teleconference
February 13, 2020
4PM-5PM
Agenda
Development Committee Minutes 1-9-20
Supporting Documentation - Presentation
Supporting Documentation - Giving

 

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Board of Directors Teleconference
January 16, 2020
4:45PM – 5:15PM (subject to begin at the conclusion of the Bylaws Committee Meeting)
Agenda
Supporting Documentation

 

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 Bylaws Committee Teleconference

January 16, 2020
4PM – 4:45PM (subject to end prior to 4:45PM)
Agenda
Bylaws Committee Minutes 11-21-19
Bylaws Committee Minutes 12-2-19
Supporting Documentation

 

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FALL 2019 BOARD MEETING MINUTES
Bylaws Committee 11-21-19
Development Committee 11-21-19

Investment Committee 11-22-19
Finance Committee 11-22-19

 

SPRING 2019 BOARD MEETING MINUTES

Audit Committee 5-16-19
Development Committee 5-16-19
Executive Committee 3-20-19
Finance Committee 2-13-19
Finance Committee 2-26-19
Finance Committee 5-16-19
General Board Meeting 1-9-19
General Board Meeting 2-26-19
General Board Meeting 5-17-19
Investment Committee 2-28-19
Investment Committee 5-16-19