Tuesday, July 10, 2007, between 1:00 and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
Chancellor’s Report
Chancellor Mark Rosenberg
Consideration, Appointment of Trustees, FAMU Board of Trustees
Discussion of Options
- Current Budget
- Constitutional Authority
- Governance/ Tuition
- Proposed “Accord”
- Executive Summary – pdf [72.11 KB]
- Background Paper – pdf [199.59 KB]
- Presentation: Options to Consider – pdf [77.33 KB]
Best Practices, Council of Administrative and Financial Affairs
- Best Practices – pdf [1.07 MB]
- Presentation – pdf [198.38 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts