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UWF Foundation Board of Directors Calendar and Documents


Notice of Public Meeting

A UWF Foundation, Inc. Board of Directors subcommittee meeting will be held at 2 p.m. on Wednesday, Oct. 6, 2021, as a hybrid meeting. The location for the meeting is in the upstairs board conference room at the J. Earle Bowden Building, 120 Church Street, Pensacola, FL 32502. For more information, please contact Geri Battist at 850.474.3306 or gbattist@uwf.edu.

Public Event Accommodations

The University of West Florida is committed to maintaining an inclusive and accessible environment. Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations is requested to advise UWF by contacting the ADA Program Office at 8504742694 or 711 (TTY) or email ada@uwf.edu at least two (2) business days prior to the event. Visit uwf.edu/ADAForEvents for more information. 


For more information on the UWF Foundation Board of Directors calendar, please contact Geri Battist at 850.474.3306 or gbattist@uwf.edu

Please note the board and committee meetings are subject to be updated. 

Full Board

UWF Foundation Full Board of Directors Meeting Schedule for FY 2021 – 2022:

The UWF Foundation Full Board meetings will take place over Zoom or at the UWF Historic Trust in the J. Earle Bowden Building on the main floor in classroom #1. The address for this location is 120 Church Street, Pensacola, Florida 32502

The meeting schedule for FY 2021 – 2022 is as follows:

  • Wednesday, Sept. 15, 2021, 3:30 to 5 p.m. (Zoom)
  • Wednesday, Dec. 8, 2021, 3:30 to 5 p.m.
  • Tuesday, March 8, 2022, 3:30 to 5 p.m.
  • Wednesday, June 15, 2022, 3:30 to 5 p.m.
FBOD Full Board Meeting Materials, Agendas and Meeting Minutes
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 
December 13, 2017 Meeting Materials December 13, 2017 Agenda December 13, 2017 Minutes 
March 21, 2018 Meeting Materials March 21, 2018 Agenda March 21, 2018 Minutes  
June 4, 2018 Meeting Materials   June 4, 2018 Minutes

2018-2019

   
September 25, 2018 Meeting Materials  September 25, 2018 Agenda  September 25, 2018 Minutes
December 3, 2018 Meeting Materials December 3, 2018 Agenda December 3, 2018 Minutes
March 13, 2019 Meeting Materials March 13, 2019 Agenda March 13, 2019 Minutes
June 17, 2019 Meeting Materials June 17, 2019 Agenda June 17, 2019 Minutes  

2019-2020

   

September 18, 2019 Meeting Materials

September 18, 2019 Agenda   September 18, 2019 Minutes 

December 4, 2019 Meeting Materials

December 4, 2019 Agenda December 4, 2019 Minutes  
June 17, 2020 Meeting Materials June 17, 2020 Agenda  June 17, 2020 Minutes  

2020-2021

   
September 9, 2020 Meeting Materials September 9, 2020 Agenda September 9, 2020 Minutes  
December 8, 2020 Meeting Materials December 8, 2020 Agenda December 8, 2020 Minutes 
March 10, 2021 Meeting Materials  March 10, 2021 Agenda  March 10, 2021 Minutes 
June 9, 2021 Meeting Materials June 9, 2021 Agenda June 9, 2021 Minutes 

2021-2022

   
September 15, 2021 Meeting Materials September 15, 2021 Agenda September 15, 2021 Minutes (DRAFT)

Executive Committee

The Executive Committee meetings schedule for FY 2021 – 2022 is as follows:

  • Tuesday, Aug. 31, 2021, 3:30 to 5 p.m.
  • Tuesday, Nov. 16, 2021, 3:30 to 5 p.m.
  • Tuesday, Feb. 15, 2022, 3:30 to 5 p.m
  • Tuesday, May 17, 2022, 3:30 to 5 p.m.
FBOD Executive Committee Meeting Materials, Agendas and Meeting Minutes.
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
February 22, 2018 Meeting Materials February 22, 2018 Agenda Feburary 22, 2018 Minutes 
May 18, 2018 Meeting Materials  May 18, 2018, Agenda May 18, 2018 Minutes  

2018-2019

   
August 30, 2018 Meeting Materials  August 30, 2018 Agenda August 30, 2018 Minutes 
November 16, 2018 Meeting Materials November 16, 2018 Agenda November 16, 2018 Minutes
February 21, 2019 Meeting Materials February 21, 2019 Agenda February 21, 2019 Minutes 
May 16, 2019 Meeting Materials May 16, 2019 Agenda May 16, 2019 Minutes

2019-2020

   
August 29, 2019 Meeting Materials August 29, 2019 Agenda August 29, 2019 Minutes  
November 21, 2019 Meeting Materials November 21, 2019 Agenda November 21, 2019 Minutes  
March 5, 2020 Meeting Materials March 5 2020 Agenda March 5, 2020 Minutes  
May 14, 2020 Meeting Materials May 14, 2020 Agenda May 14, 2020 Minutes  

2020-2021

   
August 27, 2020 Meeting Materials August 27, 2020 Agenda August 27, 2020 Minutes 
November 12, 2020 Meeting Materials November 12, 2020 Agenda November 12, 2020 Minutes  
February 18, 2021 Meeting Materials February 18, 2021 Agenda February 18, 2021 Meeting Minutes 
May 20, 2021 Meeting Materials May 20, 2021 Agenda May 20, 2021 Meeting Minutes 

2021-2022

   
August 31, 2021 Meeting Materials August 31, 2021 Agenda August 31, 2021 Meeting Minutes (DRAFT)

Investment Committee

The Investment Committee meetings schedule for FY 2021 – 2022 is as follows:

  • Tuesday, Aug. 31, 2021, 9:30 a.m. to noon
  • Tuesday, Nov. 16, 2021, 9:30 a.m. to noon
  • Tuesday, Feb. 15, 2022, 9:30 a.m. to noon
  • Tuesday, May 17, 2022, 9:30 a.m. to noon

Nominating Committee

The Nominating Committee schedule for FY 2021 – 2022 is as follows:

  • Tuesday, Nov. 16, 2021, 1 to 1:45 p.m.
  • Tuesday, Feb. 15, 2022, 1 to 1:45 p.m.
  • Tuesday, May 17, 2022, 1 to 1:45 p.m.

Audit and Budget Committee

The Audit and Budget Committee meetings schedule for FY 2021 – 2022 is as follows:

  • Tuesday, Aug. 31, 2021, 2 to 3:15 p.m.
  • Tuesday, Nov. 16, 2021, 2 to 3:15 p.m.
  • Tuesday, Feb. 15, 2022, 2 to 3:15 p.m.
  • Tuesday, May 17, 2022, 2 to 3:15 p.m.

Grant Committee

The Grant Committee meeting schedule for FY 2021 – 2022 is as follows:

  • Thursday, Nov. 18, 2021, 10 a.m. to noon
  • Thursday, March 15, 2022, 10 a.m. to noon