The board meeting agenda includes reports from the President, Chair, and representative groups, alongside reports from various standing committees. Key items for consideration involve academic and student affairs, including calendar approvals, tenure reviews, and policy regulations for housing and student conduct. Financial and facilities-related business covers the audit charter, university compliance plans, carryforward spending, building renovation contracts, and software licensing renewals. Additionally, the agenda addresses the approval of bylaws and operating budgets for direct support organizations, naming recommendations, and the evaluation of the President's performance and goals.
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Board Of Trustees Audit, Risk, And Compliance Committee Committee Meeting
The committee meeting agenda included action items regarding revisions to the Division of Audit Charter and the University Compliance and Ethics Program Plan. Informational items covered an update and annual report from the Office of Compliance and Ethics, the 2026 risk assessment from the Office of Enterprise Risk Management, and various updates from the Division of Audit, including external evaluation, investigations accreditation, the annual report, and the strategic plan.
Sep 8, 2026·Board meeting
Famu Drs Special Committee Special Committee Meeting Minutes
The committee reviewed and approved 15 recommendations developed in response to a KPMG risk discovery audit. These recommendations cover a wide range of operational and governance improvements, including the implementation of a charter school laboratory model, establishment of a formal governance and accountability framework, enhancements to financial transparency and internal controls, modernization of support functions, teacher compensation studies, and the appointment of a transition and implementation officer to coordinate these efforts.
Aug 31, 2026·Board meeting agenda
Board of Trustees Special Meeting
The board meeting will address the extension of the Mitchell Titus contract, a proposed amendment to the tuition reimbursement policy, and a discussion regarding performance-based funding metric 10, specifically focusing on the board's choice metric.
