蘑菇TV Board of Trustees Archive

The 蘑菇TV Board of Trustees (BOT) Archive Center

The 蘑菇TV BOT serves as the governing body of 蘑菇TV. It selects the 蘑菇TV president and holds the president responsible for the university鈥檚 operation and management, performance, fiscal accountability, and compliance with federal and state laws and regulations, including those of the Board of Governors.

Agenda Items
Minutes

Meeting Agendas and Materials

Meeting Agenda and Materials are in Acrobat PDF format. In order to view these files, you must have Adobe Acrobat Reader software which is free from

2024

Meeting Date	Committee Name	File
12/12/2024	Limited Agenda Virtual Meeting
10/24/2024	Virtual Meeting (Limited Agenda)
9/10/2024	Regular Meeting
8/29/2024	Audit and Compliance Committee
8/1/2024	Limited Agenda Virtual Meeting
6/11/2024	Regular Meeting
6/4/2024	BVK/蘑菇TV Branding Campaign Stakeholder Interview
5/30/2024	Audit and Compliance Committee
5/9/2024	蘑菇TV Board of Trustees Workshop
4/9/2024	Regular Meeting
4/4/2024	Audit and Compliance Committee Virtual Meeting
2/8/2024	Virtual Meeting (Limited Agenda)
2/1/2024	Audit and Compliance Committee Virtual Meeting
1/9/2024	Regular Meeting
1/3/2024	Audit and Compliance Committee Virtual Meeting

Meeting Date	Committee Name	File
12/20/2023	Officers Nominating Committee
12/7/2023	Virtual Meeting (Limited Agenda)
11/14/2023	蘑菇TV Board of Trustees Workshop
9/26/2023	蘑菇TV Board of Trustees Workshop
9/12/2023	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report)
9/7/2023	Audit and Compliance Committee Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
8/18/2023	Virtual Meeting (Limited Agenda)	(Agenda, Agenda Index, & Supporting Documents)
7/17/2023	Executive Session of the 蘑菇TV Board of Trustees pursuant to 286.011, Florida Statutes
6/13/2023	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
6/12/2023	Audit and Compliance Committee Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
5/11/2023	Virtual Meeting (Limited Agenda)	(Agenda, Agenda Index, & Supporting Documents)
5/4/2023	Regular Meeting
4/11/2023	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
4/11/2023	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
2/23/2023	Virtual Meeting (Limited Agenda)	(Agenda, Agenda Index, & Supporting Documents)
2/9/2023	Limited Agenda	(Agenda, Agenda Index, & Supporting Documents)
2/7/2023	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
1/10/2023	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
1/5/2023	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)

Meeting Date	Committee Name	File
12/8/2022	Limited Agenda	(Agenda, Agenda Index, & Supporting Documents)
11/17/2022	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
11/2/2022	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
10/17/2022	CANCELED	No Agenda Items available at this time.
9/30/2022	CANCELED	(Agenda, Agenda Index, & Supporting Documents)
9/8/2022	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
8/29/2022	Audit and Compliance Committee Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
8/9/2022	Virtual Meeting (Limited Agenda)
6/14/2022	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
5/25/2022	Executive Session of Audit and Compliance Committee pursuant to 1004.0962, Florida Statutes
5/25/2022	Audit and Compliance Committee Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
4/12/2022	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
4/6/2022	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
2/10/2022	Virtual Meeting (Limited Agenda)	(Agenda, Agenda Index, & Supporting Documents)
2/4/2022	Audit and Compliance Committee Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
1/28/2022	蘑菇TV BOT Workshop
1/11/2022	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
1/4/2022	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
1/4/2022	Officers Nominating Committee

Meeting Date	Committee Name	File
9/14/2021	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
9/10/2021	Audit and Compliance Committee Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
6/17/2021	Executive Session of Audit and Compliance Committee pursuant to 1004.055, Florida Statutes
6/8/2021	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
6/4/2021	Audit and Compliance Committee Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
4/13/2021	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents)
4/9/2021	Audit and Compliance Committee Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
2/16/2021	Executive Session of the 蘑菇TV Board of Trustees pursuant to 286.011, Florida Statutes
2/16/2021	Virtual Meeting (Limited Agenda)	(Agenda, Agenda Index, & Supporting Documents)
2/16/2021	Audit and Compliance Committee Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
1/12/2021	Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
1/12/2021	Audit and Compliance Committee Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)

Meeting Date	Committee Name	File
12/10/2020	Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
10/29/2020	Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report)
10/28/2020	Audit and Compliance Committee Virtual Meeting	(Agenda, Agenda Index, & Supporting Documents)
9/15/2020	Meeting via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
8/11/2020	Meeting via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
6/9/2020	Meeting via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
5/5/2020	Meeting via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
5/1/2020	Audit and Compliance Committee Meeting via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
2/18/2020	Meeting (Limited Agenda) via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
2/13/2020	Audit and Compliance Committee Meeting via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
1/14/2020	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handouts)

Meeting Date	Committee Name	File
12/13/2019	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
12/12/2019	Officers Nominating Committee Meeting via Conference Call
10/31/2019	Meeting (Limited Agenda) via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
9/10/2019	Audit and Compliance Committee Workshop	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handouts)
9/10/2019	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handouts)
9/10/2019	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
6/11/2019	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handouts)
6/6/2019	Audit and Compliance Committee Meeting via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
4/9/2019	Regular Meeting	(Meeting Handouts)
4/2/2019	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
2/19/2019	蘑菇TV Board of Trustees and Audit and Compliance Committee
1/8/2019	Regular Meeting

Meeting Date	Committee Name	File
12/7/2018	Meeting (Limited Agenda) via Conference Call
12/3/2018	Audit and Compliance Committee
9/11/2018	Executive Session of Audit and Compliance Committee pursuant to 1004.055, Florida Statutes
9/11/2018	Regular Meeting
9/11/2018	Audit and Compliance Committee
9/10/2018	蘑菇TV Board of Trustees Workshop
6/5/2018	Regular Meeting
5/16/2018	Executive Session of Audit and Compliance Committee pursuant to 1004.055, Florida Statutes
5/1/2018	Audit and Compliance Committee
5/1/2018	Conference Call Meeting (Limited Agenda)
4/10/2018	Regular Meeting
2/20/2018	Meeting (Limited Agenda) via Conference Call
2/20/2018	Audit and Compliance Committee
1/9/2018	Regular Meeting

Meeting Date	Committee Name	File
12/14/2017	Officers Nominating Committee Meeting
12/8/2017	Audit and Compliance Committee	(Meeting Handouts)
12/8/2017	Meeting (Limited Agenda)
11/8/2017	Board of Governors Trustee Summit
10/18/2017	Board of Governors and 蘑菇TV Board of Trustees Workshop
10/10/2017	Regular Meeting
8/17/2017	Audit and Compliance Committee (via Conference Call)
7/7/2017	蘑菇TV Board of Trustees Conference Call
6/29/2017	蘑菇TV Board of Trustees Conference Call
6/13/2017	Regular Meeting
5/15/2017	Audit and Compliance Committee
5/9/2017	Meeting (Limited Agenda)
4/27/2017	Audit and Compliance Committee
4/11/2017	Regular Meeting
4/4/2017	Emergency Conference Call Meeting
3/14/2017	Meeting (Limited Agenda)
2/28/2017	Meeting (Limited Agenda)
2/24/2017	蘑菇TV Board of Trustees Conference Call
1/10/2017	Regular Meeting

Meeting Date	Committee Name	File
12/9/2016	Meeting (Limited Agenda)
10/27/2016	Board of Governors Chair and Vice Chair Workshop with 蘑菇TV Board of Trustees
9/13/2016	Regular Meeting
8/17/2016	Special Committee on 蘑菇TV Strategic Plan 2016-2021
7/21/2016	蘑菇TV Board of Trustees Conference Call
6/7/2016	Regular Meeting
5/20/2016	Special Committee on 蘑菇TV Strategic Plan 2016-2021
5/10/2016	Meeting (Limited Agenda)
5/10/2016	Special Committee on 蘑菇TV Strategic Plan 2016-2021
4/29/2016	Special Committee on Delegations of Authority to University President
4/29/2016	Special Committee on 蘑菇TV Strategic Plan 2016-2021
4/19/2016	Regular Meeting
3/29/2016	Special Committee on Delegations of Authority to University President
2/23/2016	Special Meeting
2/11/2016	Special Committee on Delegations of Authority to University President
1/12/2016	Regular Meeting
1/4/2016	Officers Nominating Committee Meeting

Meeting Date	Committee Name	File
12/11/2015	Regular Meeting
9/8/2015	Regular Meeting
9/8/2015	Ad Hoc Committee on 蘑菇TV Strategic Plan 2015-2020
6/10/2015	Regular Meeting
6/10/2015	CANCELED - Ad Hoc Committee on 蘑菇TV Strategic Plan 2015-2020
5/12/2015	Special Meeting
5/12/2015	Ad Hoc Committee on 蘑菇TV Strategic Plan 2015-2020
5/12/2015	Ad Hoc Committee on Presidential Evaluation
5/12/2015	Special Committee for Review of Academic Degree Programs
4/21/2015	Regular Meeting
4/15/2015	Ad Hoc Committee on 蘑菇TV Strategic Plan 2015-2020
4/15/2015	Special Committee for Review of Academic Degree Programs
3/9/2015	Executive Session - Conference Call
1/20/2015	蘑菇TV Board of Trustees

Meeting Date	Committee Name	File
12/10/2014	蘑菇TV Board of Trustees
11/13/2014	Special Committee for Review of Academic Degree Programs
11/13/2014	Ad Hoc Committee on Presidential Evaluation
10/15/2014	Ad Hoc Committee on Presidential Evaluation
10/1/2014	Special Committee for Review of Academic Degree Programs
9/16/2014	蘑菇TV Board of Trustees
6/17/2014	蘑菇TV Board of Trustees
4/15/2014	蘑菇TV Board of Trustees
1/21/2014	蘑菇TV Board of Trustees
1/14/2014	Officers Nominating Sub-Committee

Meeting Date	Committee Name	File
12/12/2013	蘑菇TV Board of Trustees Conference Call
10/24/2013	蘑菇TV Board of Trustees Conference Call
9/17/2013	蘑菇TV Board of Trustees
7/19/2013	蘑菇TV Board of Trustees Conference Call
6/18/2013	蘑菇TV Board of Trustees
4/16/2013	蘑菇TV Board of Trustees
1/15/2013	蘑菇TV Board of Trustees

Meeting Date	Committee Name	File
9/18/2012	蘑菇TV Board of Trustees
6/28/2012	蘑菇TV Board of Trustees Conference Calls
6/25/2012	蘑菇TV Board of Trustees
6/19/2012	蘑菇TV Board of Trustees
4/17/2012	蘑菇TV Board of Trustees
1/17/2012	蘑菇TV Board of Trustees
1/11/2012	Officers Nominating Sub-Committee

Meeting Date	Committee Name	File
11/15/2011	蘑菇TV Board of Trustees
9/20/2011	蘑菇TV Board of Trustees
6/21/2011	蘑菇TV Board of Trustees
4/19/2011	蘑菇TV Board of Trustees
1/18/2011	蘑菇TV Board of Trustees

Meeting Date	Committee Name	File
9/21/2010	蘑菇TV Board of Trustees
6/15/2010	蘑菇TV Board of Trustees
4/20/2010	蘑菇TV Board of Trustees
1/19/2010	蘑菇TV Board of Trustees

Meeting Date	Committee Name	File
9/15/2009	蘑菇TV Board of Trustees
6/16/2009	蘑菇TV Board of Trustees
4/21/2009	蘑菇TV Board of Trustees
1/20/2009	蘑菇TV Board of Trustees

Meeting Date	Committee Name	File
10/21/2008	蘑菇TV Board of Trustees
8/22/2008	Executive Session of 蘑菇TV Board of Trustees pursuant to 1004.055, Florida Statutes
6/17/2008	蘑菇TV Board of Trustees
4/15/2008	蘑菇TV Board of Trustees
1/15/2008	蘑菇TV Board of Trustees

Meeting Date	Committee Name	File
11/27/2007	蘑菇TV Board of Trustees
9/18/2007	蘑菇TV Board of Trustees
8/25/2007	蘑菇TV Board of Trustees
6/19/2007	蘑菇TV Board of Trustees
4/17/2007	蘑菇TV Board of Trustees
3/19/2007	蘑菇TV Board of Trustees Conference Call
1/31/2007	蘑菇TV Board of Trustees
1/22/2007	蘑菇TV Board of Trustees Conference Call
1/17/2007	蘑菇TV Board of Trustees

Meeting Date	Committee Name	File
11/22/2006	蘑菇TV Board of Trustees Conference Call
10/31/2006	蘑菇TV Board of Trustees Conference Call
9/12/2006	蘑菇TV Board of Trustees
6/20/2006	蘑菇TV Board of Trustees
4/18/2006	蘑菇TV Board of Trustees
2/9/2006	蘑菇TV Board of Trustees
1/17/2006	蘑菇TV Board of Trustees

Meeting Date	Committee Name	File
9/13/2005	蘑菇TV Board of Trustees
6/21/2005	蘑菇TV Board of Trustees
6/13/2005	蘑菇TV Board of Trustees Conference Call
4/19/2005	蘑菇TV Board of Trustees
1/18/2005	蘑菇TV Board of Trustees

蘑菇TV

The 蘑菇TV Board of Trustees (BOT) Archive Center

Meeting Agendas and Materials

Minutes

Meeting Date	Committee Name	File
12/9/2004	蘑菇TV Board of Trustees
10/6/2004	蘑菇TV Board of Trustees
6/15/2004	蘑菇TV Board of Trustees
4/20/2004	蘑菇TV Board of Trustees
1/20/2004	蘑菇TV Board of Trustees

Meeting Date	Committee Name	File
11/20/2003	蘑菇TV Board of Trustees
9/16/2003	蘑菇TV Board of Trustees
7/16/2003	蘑菇TV Board of Trustees
5/29/2003	蘑菇TV Board of Trustees
4/10/2003	蘑菇TV Board of Trustees
3/6/2003	蘑菇TV Board of Trustees Conference Call
2/6/2003	蘑菇TV Board of Trustees

Meeting Date	Committee Name	File
12/2/2002	蘑菇TV Board of Trustees
10/10/2002	蘑菇TV Board of Trustees
9/9/2002	蘑菇TV Board of Trustees
6/20/2002	蘑菇TV Board of Trustees
5/24/2002	蘑菇TV Board of Trustees Conference Call
4/4/2002	蘑菇TV Board of Trustees
1/17/2002	蘑菇TV Board of Trustees

Meeting Date	Committee Name	File
10/25/2001	蘑菇TV Board of Trustees
9/20/2001	蘑菇TV Board of Trustees