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 27, 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 (draft)

 2017-2018

   
September 25, 2017 Meeting Materials September 25, 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 (draft)

 2017-2018

   
 August 31, 2017 Meeting Materials  August 31, 2017 Agenda  August 31, 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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