Agendas and Meetings Archive

Small Business Engagement Committee Teleconference
August 31, 2023
4PM - 5PM
Small Business Eng Committee Minutes 2-24-2023

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Alexander Haas Consultant Report Committee Teleconference
August 14, 2023
4PM - 5PM
Alexander Haas Committee Minutes 3-30-2023

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Bylaws Committee Teleconference
August 8, 2023
4PM - 5PM
Bylaws Committee Minutes 8-11-2022

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Executive Committee Teleconference
August 7, 2023
4PM - 5PM
Agenda
Executive Committee Minutes 3-30-2023

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BOD Meeting Teleconferee
May 10, 2023
1PM - 5PM
Agenda

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Development Committee Teleconferee
April 12, 2023
4PM - 5PM
Agenda
Development Committee Minutes 3-2-2023

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Finance Committee Teleconference
April 11, 2023
4PM - 5PM
Documentation 1

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Development Committee Teleconference
March 2, 2023
4PM - 5PM
Agenda
Development Committee Minutes 11-17-2022

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Investment Committee Teleconference
February 22, 2022
4PM - 5PM
Agenda
Minutes 11-18-22

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Fall 2022 FAMU Foundation Board of Directors Meeting
Nov 16-19, 2022
Agenda

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Executive Committee Teleconference
November 7, 2022
3PM - 4PM
Agenda
Executive Committee Minutes 8-1-2022

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General Board Meeting Teleconference
October 25, 2022
5PM - 5:15PM
Agenda

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Honoring Our Heroes Committee Teleconference
October 20, 2022
4:15PM-5:15PM
Agenda
Honoring Our Heroes Minutes 6-3-2022

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Donor & Social Engagement Committee Teleconference
October 6, 2022
4:45PM - 5:45PM
Agenda
Donor & Social Engagement Committee Minutes 6-3-2022

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General Board Meeting Teleconference
October 5, 2022
4PM - 5PM
Agenda
General Board Meeting Minutes 9-4-2022

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Board Governanace & Stewardship Committee Teleconference
October 4, 2022
4PM - 5PM
Agenda
Board Gov&St Committee Minutes9-4-2022

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Audit Committee Teleconference
October 3, 2022
4PM - 5PM
Agenda-Minutes-Documentation

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Investment Committee Teleconference
September 21, 2022
4PM - 5PM
Agenda
Investment Committee Minutes 6-3-2022
Documentation 1

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Finance Committee Teleconference
September 13, 2022
4PM - 5PM
Agenda
Finance Committee Minutes 4-12-2022
Documentation 1
Documentation 2

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Development Committee Teleconference
Septeber 8, 2022
4PM - 5PM
Agenda
Development Minutes 06-2-2022

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General Board Meeting
September 4, 2022
9:05AM - 9:35AM
Agenda
General Board Meeting Minutes 6-3-2022

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Board Governanace & Stewardship Committee
September 4, 2022
8:30AM - 9:00AM
Agenda
Board Gov&St Committee Minutes 6-2-2022

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FAMU Foundation Retreat & Board Meeting
September 4, 2022
7:30AM - 11:30AM
Agenda

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Bylaws Committee Teleconference
August 11, 2022
4PM - 5PM
Agenda
Bylaws Committee Minutes 6-2-2022

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Executive Committee Teleconference
August 1, 2022
3PM - 4PM
Agenda
Executive Committee Minutes 3-7-2022

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Spring 2022 FAMU Foundation Board of Directors Meeting
June 2-3, 2022
Briefing Binder

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Board of Directors Teleconference
April 27, 2022
1PM-4PM
Agenda
General Board Meeting 11-20-2-2022
Day of Giving Meeting 3-24-2022

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Donor and Social Engagement Teleconference
April 13, 2022
4PM-5PM
Agenda
Donor-Social Engagement Minutes 3-10-2022

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Finance Committee Teleconference
April 12, 2022
4PM - 5PM
Agenda
Finance Committee Minutes 11-19-2021

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Development Committee Teleconference
April 7, 2022
4PM - 5PM
Agenda
Development Minutes 02-10-2022
Development Minutes 11-19-2021

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Donor and Social Engagement Teleconference
March 10, 2022
4PM-5PM
Agenda
Donor-Social Engagement Minutes 1-20-2022

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Executive Committee Teleconference
March 7, 2022
3PM - 4PM
Agenda
Executive Committee Minutes 11-1-2021

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Investment Committee Teleconference
February 23, 2022
4PM - 5PM
Agenda
Investment Committee Minutes 1-31-2022

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Development Committee Teleconference
February 10, 2022
4PM - 5PM
Agenda

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Fall 2021 FAMU Foundation Board of Directors Meeting November 18-20, 2021 Itinerary Onboarding Investment Finance Development General Board

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Board Governanace & Stewardship Committee Teleconference
November 9, 2021
4:30PM - 5:30PM
Agenda
BG&S Committee Minutes 10-5-2021

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Executive Committee Teleconference
November 1, 2021
5:15PM - 6:15PM
Agenda
Executive Committee Minutes 8-11-2021

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Investment Committee Teleconference
October 8, 2021
10:30AM
Agenda
RFP Ad Hoc Minutes 9-30-2021

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Board Governanace & Stewardship Committee Teleconference
October 5, 2021
4PM - 5PM
Agenda
BG&S Committee Minutes 2-18-2021

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Board of Directors Teleconference
October 4, 2021
5PM or Immediately Following the Audit Committee Meeting
Agenda

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Audit Committee Teleconference
October 4, 2021
4PM
Agenda
Audit Committee Minutes 5-19-2021

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RFP AD HOC Committee Teleconference
September 30, 2021
3:30PM-5PM
Agenda
RFP AD Hoc Committee Minutes 8-2-2021