Archives

Meetings 2021

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

TimeMeetingsAgendasMinutes
8:00 AMAudit and Compliance Committee Download-
9:00 AMFinance and Facilities Committee Download-
10:30 AMAcademic Policy and Student Affairs Committee Download-
11:30 AMStrategic Planning Committee Download-
1:00 PMGovernance Committee Meeting Download-
2:30 PMFull Board Download-

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

TimeMeetingsAgendasMinutes
8:00 AMAudit and Compliance Committee Download Download
9:00 AMFinance and Facilities Committee Download Download
11:00 AMAcademic Policy and Student Affairs Committee Download Download
12:00 PMGovernance Committee Download Download
2:00 PMFull Board Download Download

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

TimeMeetingsAgendaMinutes
1:00 PMNew Trustee Orientation Session Download Download
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

TimeMeetingsAgendaMinutes
9:00 AMStrategic Planning Committee Download Download
10:30 AMFinance and Facilities Committee Download Download
11:00 AMGovernance Committee Download Download
1:00 PMExternal Relations Committee Download Download
1:30 PMFull Board Download Download

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

TimeMeetingsAgendaMinutes
9:10 AMWorkshop Download Download

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

TimeMeetingsAgendasMinutes
8:00 AMAudit and Compliance Committee Download Download
8:45 AMFinance and Facilities Committee Download Download
10:15 AMAcademic Policy and Student Affairs Committee Download Download
11:15 AMStrategic Planning Committee Download Download
12:30 PMGovernance Committee Download Download
2:00 PMFull 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
TimeMeetingsAgendasMinutes
Immediately upon conclusion of the Full Board Meeting Download Download

Resolutions

DownloadNameDate
  DownloadChair Emeritus Resolution – Claudia PuigJune 16, 2021
  DownloadTrustee Emeritus Resolution – Gerald C. Grant, Jr.June 16, 2021
  DownloadApproval of Asset Acquisition and Related Matters Pertaining to Torrey Pines InitiativeDecember 5, 2019
  DownloadPresident's Powers & DutiesFebruary 20, 2019
  DownloadDesignation of Mr. Jorge L. Arrizurieta as Trustee EmeritusSeptember 5, 2018
  DownloadUpdated Exclusion Resolution and Designation of Key Management Personnel and Delegation of AuthoritySeptember 5, 2018
  DownloadFacility Security Clearance; Update to Exclusion of Certain Directors and OfficersFebruary 27, 2018
  DownloadFacility Security Clearance; Exclusion of Certain Directors and OfficersSeptember 5, 2017
  DownloadModification of the terms of the Miami-Dade Industrial Development authority revenue bonds (FIU Football Stadium Project), Series 2009A; authorizing the redemption of the authority's revenue bonds (FIU Football Stadium Project), Series 2009B; delegation of signature authority to chairman of the corporation and/or the University TreasurerDecember 1, 2016
  DownloadResolution in Honor of Butler WaughMarch 6, 2013
  DownloadCommending Miami-Dade County Public SchoolsNovember 29, 2012
  DownloadDesignation of Mr. S. Lawrence Kahn, III as Trustee EmeritusSeptember 11, 2012
  DownloadAthletics Conference RealignmentJune 14, 2012
  DownloadFair Relocation ProjectJune 14, 2012
  DownloadDesignation of Dr. Albert E. Dotson, Sr. as Chairperson EmeritusNovember 22, 2011
  DownloadDesignation of Mrs. Patricia Frost as Trustee EmeritusSeptember 24, 2010
  DownloadDesignation of Mr. Adolfo Henriques as Chairperson EmeritusSeptember 24, 2010
  DownloadDesignation of Mr. R. Kirk Landon as Trustee EmeritusSeptember 24, 2010
  DownloadA Resolution Requesting the Issuance of Debt/Bonds through the Florida Facilities Pool Revenue Bond Program to Finance the Construction of the Miami-Dade Academic Health Department Facility on the Campus of Florida International University, Providing an Effective Date.June 4, 2010
  DownloadPresident EmeritusFebruary 20, 2010
  DownloadThe recognition of the Assistant Dean of Academic Affairs Pedro "Joe" Greer Jr., MDNovember 20, 2009
  DownloadRestructuring/Refinancing of FIU Foundation, Inc. Loan Associated with Construction of the MARC BuildingNovember 20, 2009
  DownloadNaming of the FIU stadium fieldhouse as the "R.Kirk Landon Fieldhouse"June 12, 2009
  DownloadNaming of the College Of Medicine as the "Herbert Wertheim College of Medicine at Florida International University" and designation of Dr. Herbert A. Wertheim as trustee emeritusJune 12, 2009
  DownloadPresident Modesto A. Maidique President EmeritusJune 12, 2009
  DownloadNaming of the FIU University Park campus as the "Modesto A. Maidique Campus"June 12, 2009
  DownloadProposed extension to the employment agreement for president Modesto A. MaidiqueJune 9, 2009
  DownloadPresidential AuthorityNovember 12, 2008
  DownloadThe Florida International University College of Medicine Health Care Network faculty group practiceNovember 16, 2007
  DownloadPolicy on Centers and InstitutesSeptember 11, 2007
  DownloadResolution in Honor of Southern Wine and Spirits of AmericaSeptember 19, 2005

Meetings 2003-2020

January 2019 - December 2020

December 3, 2020

Thursday, December 3, 2020

TimeMeetingsAgendasMinutes
8:00 AMAudit and Compliance Committee Download Download
8:30 AMFinance and Facilities Committee Download Download
9:15 AMAcademic Policy and Student Affairs Committee Download Download
9:45 AMStrategic Planning Committee Download Download
10:30 AMExternal Relations Committee Download Download
11:00 AMGovernance Committee Download Download
11:30 AMFull Board Download Download

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

TimeMeetingsAgendasMinutes
8:00 AMAudit and Compliance Committee Download Download
8:30 AMFinance and Facilities Committee Download Download
9:30 AMAcademic Policy and Student Affairs Committee Download Download
10:30 AMStrategic Planning Committee Download Download
11:00 AMGovernance Committee Download Download
11:30 AMFull Board Download Download

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

TimeMeetingsAgendasMinutes
8:00 AMAudit and Compliance Committee  Download Download
9:00 AMFinance and Facilities Committee  Download Download
11:00 AMAcademic Policy and Student Affairs Committee  Download Download
12:00 PMGovernance Committee  Download Download
2:00 PMFull Board  Download Download

April 21, 2020

Tuesday, April 21, 2020

TimeMeetingsAgendasMinutes
9:00 AMGovernance Committee  Download  Download
9:45 AM*Full Board  Download  Download

March 25, 2020

March 25, 2020

TimeMeetingsAgendasMinutes
4:00 PMSpecial Meeting of the FIU Board of Trustees  Download  Download

February 26, 2020

February 26, 2020

TimeMeetingsAgendasMinutes
8:00 AMAudit and Compliance Committee  Download  Download
9:00 AMFinance and Facilities Committee  Download  Download
10:30 AMAcademic Policy and Student Affairs Committee  Download  Download
12:00 PMGovernance Committee  Download  Download
2:00 PMFull Board  Download  Download

 

 

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 MeetingAgenda
Minutes
Academic Policy and Student Affairs Committee MeetingAgenda
Minutes
External Relations Committee MeetingAgenda
Minutes
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 Compliance AgendaMinutes
Full BoardAgendaMinutes
GovernanceAgendaMinutes
Health AffairsAgendaMinutes

December 7, 2017

Finance and FacilitiesAgendaMinutes
External Relations AgendaMinutes

November 8, 2017

Board of Governors Trustee Summit
Minutes

October 23, 2017

FIU Board of Trustees Full Board Meeting
AgendaMinutes

September 7, 2017

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

September 6, 2017

Audit and Compliance Committee Meeting - CANCELLED
Athletics Committee Meeting - CANCELLED

June 2, 2017

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

June 1, 2017

Finance and Facilities
Agenda
Minutes
External RelationsAgendaMinutes

March 24, 2017

Full Board
Agenda
Minutes
Board of Trustees WorkshopAgendaMinutes

March 3, 2017

Finance and Facilities Committee Agenda Minutes
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 Committee
Agenda
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 Committee Agenda
Finance and Audit Committee Agenda
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 CommitteAgenda

July 15, 2015

External Relations CommitteeAgenda

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 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
September 2014 - December 2014

December 17, 2014

University Investment Committee MeetingAgenda

December 10, 2014

Academic Policy and Student Affairs CommitteeAgenda
Full BoardAgendaMinutes

November 17, 2014

Finance and Audit CommitteeAgenda

October 22, 2014

Real Estate Subcommittee MeetingAgenda

September 10, 2014

Athletics CommitteeAgenda
Finance and Audit CommitteeAgenda
Health Affairs Task ForceAgenda
Academic Policy and Student Affairs CommitteeAgenda
Personnel CommitteeAgenda
Full BoardAgendaMinutes
Meeting Archives January 2003 - June 2014