UWF Foundation Schedule of Board and Committee Meetings

FULL BOARD

All full Board meetings are from 3:30 p.m. – 5:00 p.m. in the Alumni Room (150) in Building 12 on the Main Campus unless otherwise noted.

2017-2018 Meetings

  • September 25, 2017
  • December 13, 2017
  • March 21, 2018 (This meeting will be held at the Emerald Coast - Fort Walton Beach Campus.)
  • June 4, 2018

 

Board Meeting MaterialsAgendaMeeting Minutes

 2015-2016

   
June 14, 2016, Meeting Materials June 14, 2016, Agenda  June 14, 2016 Minutes

 2016-2017

   
September 29, 2016, Meeting Materials September 29, 2016, Agenda September 29, 2016 Minutes
December 8, 2016, Meeting Materials December 8, 2016, Agenda December 8, 2016 Minutes
March 22, 2017 Meeting Materials March 22, 2017 Agenda March 22, 2017 Minutes
June 28, 2017 Meeting Materials June 28, 2017 Agenda June 28, 2017 Minutes

 2017-2018

   
September 25, 2017 Meeting Materials September 25, 2017 Agenda September 25, 2017 Minutes (Draft) 
December 13, 2017 Meeting Materials December 13, 2017 Agenda  

EXECUTIVE COMMITTEE

All Executive Committee meetings are from 3:30 p.m. – 5:00 p.m. at the Florida Public Archaeology Network Building in Downtown Pensacola (2nd Floor Classroom) unless otherwise noted.

2017-2018 Meetings

  • August 31, 2017
  • November 17, 2017
  • February 22, 2018
  • May 18, 2018

 

Committee Meeting MaterialsAgendaMeeting Minutes

 2016-2017

   
August 31, 2016 Meeting Materials August 31, 2016 Agenda August 31, 2016 Minutes
November 10, 2016 Meeting Materials November 10, 2016 Agenda November 10, 2016, Minutes
February 24, 2017 Meeting Materials February 24, 2017 Minutes
May 18, 2017 Meeting Materials May 18, 2017 Agenda May 18, 2017 Minutes

 2017-2018

   
August 31, 2017 Meeting Materials August 31, 2017 Agenda August 31, 2017 Minutes
November 17, 2017 Meeting Materials November 17, 2017 Agenda November 17, 2017 Minutes (Draft)

INVESTMENT COMMITTEE

All Investment Committee meetings are from 9:30 a.m. – 12:00 p.m. at the Florida Public Archaeology Network Building in Downtown Pensacola (2nd Floor Classroom) unless otherwise noted. 

2017-2018 Meetings

  • August 31, 2017
  • November 17, 2017
  • February 22, 2018
  • May 18, 2018

NOMINATING COMMITTEE

All Nominating Committee meetings are from 1:00 p.m. – 2:00 p.m. at the Florida Public Archaeology Network Building in Downtown Pensacola (2nd Floor Classroom) unless otherwise noted.

2017-2018 Meetings

  • November 17, 2017
  • February 22, 2018
  • May 18, 2018

AUDIT/BUDGET COMMITTEE

All Audit/Budget Committee meetings are from 2:00 p.m. – 3:15 p.m. at the Florida Public Archaeology Network Building in Downtown Pensacola (2nd Floor Classroom) unless otherwise noted.

2017-2018 Meetings

  • August 31, 2017
  • November 17, 2017
  • February 22, 2018
  • May 18, 2018

GRANT COMMITTEE

All Grant Committee meetings are from 12:00 p.m. – 2:00 p.m. in Building 32 (John C. Pace Library), Room 116  at the Main Campus unless otherwise noted. 

2017-2018 Meetings

  • December 1, 2017
  • March 9, 2018
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