FAMU Foundation Board of Directors

Agendas and Meetings

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

 

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Development Committee Teleconference
September 10, 2020
4PM-5PM

 

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Finance Committee Teleconference
September 8, 2020
4PM-5PM

 

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

 

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Development Committee Teleconference
August 13, 2020
4PM-5PM

 

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Development Committee Teleconference
June 14, 2020
4PM-5PM

 

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

 

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

 

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SPRING 2020 FAMU FOUNDATION BOARD MEETING
May 21, 2020
9AM - 3:30PM
Welcome Letters
General Information
Itinerary
Reports

 

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Investment Committee Teleconference
Investment Committee Minutes - 2-19-2020

 

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Development Committee Teleconference
May 5, 2020
4PM – 5PM

 

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Bylaws Committee Teleconference
May 5, 2020
3PM – 4PM

 

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Development Committee Teleconference
April 16, 2020
4PM – 5PM

 

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Board of Directors Teleconference
April 7, 2020
5PM – 5:30PM
Supporting Documentation

 

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

 

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Bylaws Committee Teleconference
April 7, 2020
4PM – 4:30PM
Supporting Documentation

 

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Development Committee Teleconference
March 12, 2020
4PM-5PM
Agenda

 

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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

 

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Bylaws Committee Teleconference
February 20, 2020
4PM-4:15PM
Agenda

 

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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