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UWF Seal

 

 Agendas will be posted here seven days prior to the meeting listed

2016-2017 UWF Board of Trustees Calendar

2015-2016 UWF Board of Trustees Calendar

 



 

 

2017 BOT Meetings

 

2017 Full Board Meetings

 

March 23, 2017 Full BOT Meeting: Agenda, Minutes

June 29, 2017 Full BOT Meeting: Agenda, Minutes

 

2017 Committee Meetings

 

February 23, 2017 BOT Audit and Compliance Committee Meeting: Agenda, Minutes

February 23, 2017 BOT Finance, Facilities and Operations Committee Meeting: Agenda, Minutes

February 23, 2017 BOT Academic Affairs Committee Meeting: Agenda, Minutes

February 23, 2017 BOT Student Affairs Committee Meeting: Agenda, Minutes

January 20, 2017 BOT Presidential Performance Evaluation and Metrics Ad Hoc Committee Meeting: Agenda, Support Documents, Minutes

May 25, 2017 BOT Audit and Compliance Committee Meeting: Agenda, Minutes

May 25, 2017 BOT Finance, Facilities and Operations Committee Meeting: Agenda, Minutes

May 25, 2017 BOT Academic Affairs Committee Meeting: Agenda, Minutes

May 25, 2017 BOT Student Affairs Committee Meeting: Agenda, Minutes

 

2017 Board Dinners

 

June 29, 2017 BOT Joint Boards Appreciation Dinner: Minutes

 

2017 Conference Calls


 

2016 BOT Meetings

 

2016 Full Board Meetings

 

December 8, 2016 Full BOT Meeting: Agenda, Minutes

November 18, 2016 Special Full BOT Meeting: Agenda, Minutes

September 30, 2016 Full BOT Meeting: Agenda, Minutes

 

September 15, 2016 BOT Meeting: Agenda, Minutes

September 12, 2016 Special BOT Meeting:  Agenda, Minutes

June 15, 2016 Full BOT Meeting: AgendaMinutes

March 24, 2016 Full BOT Meeting:  Agenda, Minutes

March 1, 2016 Full BOT Meeting: Agenda, Minutes

 

2016 Committee Meetings

 

November 18, 2016 BOT Officer Nominations Ad hoc Committee Meeting:  Agenda, Minutes

November 18, 2016 BOT Audit and Compliance Committee Meeting: Agenda, Minutes

November 18, 2016 BOT Finance, Facilities and Operations Committee Meeting: Agenda, Minutes

November 18, 2016 BOT Academic Affairs Committee Meeting: Agenda, Minutes

November 18, 2016 BOT Student Affairs Committee Meeting: Agenda, Minutes

August 22, 2016 BOT Presidential Compensation & Contract Committee Meeting:  Agenda, Minutes

August 17, 2016 BOT Audit and Compliance Committee Meeting: Agenda, Minutes

August 17, 2016 BOT Finance, Facilities and Operations Committee Meeting: Agenda, Minutes

August 17, 2016 BOT Academic Affairs Committee Meeting: Agenda, Minutes

August 17, 2016 BOT Student Affairs Committee Meeting: Agenda, Minutes

August 1, 2016 BOT Presidential Compensation & Contract Committee Meeting:  Agenda, Minutes

July 19, 2016 BOT Presidential Compensation & Contract Committee Meeting:  Agenda, Minutes

May 19, 2016 BOT Executive Committee Meeting: Agenda, Minutes

May 19, 2016 BOT Audit and Compliance Committee Meeting: Agenda, Minutes

May 19, 2016 BOT Finance, Facilities and Operations Committee Meeting: Agenda, Minutes

May 19, 2016 BOT Academic Affairs Committee Meeting: Agenda, Minutes

May 19, 2016 BOT Student Affairs Committee Meeting: Agenda, Minutes

March 28, 2016 Emergency BOT Executive Committee Meeting, 2:30 p.m., UWF Bldg. 10, Room 224:  Agenda, Minutes 

March 1, 2016 BOT Audit and Operations Committee Meeting: Agenda, Minutes

March 1, 2016 BOT Finance & Facilities Committee Meeting: Agenda, Minutes

March 1, 2016 BOT Academic Affairs Committee Meeting: Agenda, Minutes

March 1, 2016 BOT Student Affairs Committee Meeting: Agenda, Minutes

March 1, 2016 BOT Presidential Compensation and Contract Committee Meeting: Agenda, Minutes

 

2016 UWF Presidential Search Committee Meetings and Interviews

September 15, 2016 Presidential Search Committee Meeting:  Minutes

September 14, 2016 Presidential Candidate On-Campus Interviews:  Minutes

September 13, 2016 Presidential Candidate On-Campus Interviews:  Minutes

September 12, 2016 Presidential Candidate On-Campus Interviews:  Minutes

September 11, 2016 Presidential Candidate On-Campus Interviews:  Minutes

September 6, 2016 Presidential Search Committee Meeting:  Minutes

August 31, 2016 Presidential Search Committee Meeting - Round One Interviews:  Minutes

August 30, 2016 Presidential Search Committee Meeting - Round One Interviews:  Minutes

August 29, 2016 Presidential Search Committee Meeting - Round One Interviews:  Minutes

 

2016 BOT Dinners & Receptions

 

December 8, 2016 BOT UWF Boards Holiday Reception: Public Notice, Minutes

June 15, 2016 UWF Boards Appreciation Dinner:  Public Notice, Minutes

 

2016 Conference Calls


 

2015 BOT Meetings

 

December 18, 2015 BOT Presidential Compensation and Contract Committee Meeting: Agenda, Minutes

December 10, 2015 Full BOT Meeting: AgendaMinutes

December 10, 2015 BOT Presidential Compensation and Contract Committee Meeting: Agenda, Minutes

December 10, 2015 Holiday Reception: Minutes

November 19, 2015 BOT Student Affairs Committee Meeting: AgendaMinutes

November 19, 2015 BOT Academic Affairs Committee Meeting: AgendaMinutes

November 19, 2015 BOT Finance & Facilities Committee Meeting: AgendaMinutes

November 19, 2015 BOT Audit and Operations Committee Meeting: AgendaMinutes

November 19, 2015 BOT Presidential Compensation and Contract Committee Meeting: AgendaMinutes

September 30, 2015 Full BOT Meeting: AgendaMinutes

August 19, 2015 BOT Presidential Scorecards Committee Meeting: Agenda, Minutes

August 13, 2015 BOT Student Affairs Committee Meeting: Agenda, Minutes

August 13, 2015 BOT Finance & Facilities Committee Meeting: Agenda, Minutes

August 10, 2015 BOT Academic Affairs Committee Meeting: Agenda, Minutes

August 5, 2015 BOT Audit and Operations Committee Meeting: Agenda, Minutes

June 23, 2015 Full Board of Trustees Meeting: Agenda, Minutes

June 23, 2015 Joint Boards Appreciation Dinner: Minutes

May 21, 2015 Special Full Board of Trustees Meeting: Agenda, Minutes

May 21, 2015 Student Affairs Committee Meeting: Agenda, Minutes

May 21, 2015 Academic Affairs Committee Meeting: Agenda, Minutes

May 21, 2015 Finance & Facilities Committee Meeting: Agenda, Minutes

May 21, 2015 Audit & Operations Committee Meeting: Agenda, Minutes

March 25, 2015 Full Board of Trustees Meeting: Agenda, Minutes

March 16, 2015 Presidential Compensation Subcommittee Meeting: Agenda, Minutes

March 3, 2015 Student Affairs Committee Meeting: Agenda, Minutes

March 3, 2015 Academic Affairs Committee Meeting: Agenda, Minutes 

March 3, 2015 Finance & Facilities Committee Meeting: AgendaMinutes

March 3, 2015 Audit & Operations Committee Meeting: Agenda, Minutes

February 20, 2015 Presidential Contractual Ad hoc Committee Meeting: Agenda, Minutes

 


 

2014 BOT Meetings

 

December 12, 2014 Full BOT Meeting: Agenda, Minutes

December 12, 2014 Officer Nomination Ad hoc Committee Meeting: Agenda, Minutes

December 10, 2014 Metrics Ad hoc Committee Meeting: Agenda, Minutes

November 18, 2014 Student Affairs Committee Meeting: Agenda, Minutes

November 18, 2014 Academic Affairs Committee Meeting: Agenda, Minutes

November 18, 2014 Executive Committee Meeting: Agenda, Minutes

November 18, 2014 Finance & Facilities Committee Meeting: Agenda, Minutes

November 18, 2014 Audit & Operations Committee Meeting: Agenda, Minutes

September 15, 2014 Full BOT Meeting: Agenda, Minutes

September 9, 2014 Full BOT Meeting: Agenda, Minutes

September 2, 2014 Student Affairs Committee Meeting: Agenda, Minutes

August 28, 2014 Metrics Ad hoc Committee Meeting: Agenda, Minutes

August 20, 2014 Metrics Ad hoc Committee Meeting: Agenda, Minutes

August 14, 2014 Academic Affairs Committee Meeting: Agenda, Minutes

August 14, 2014 Executive Committee Meeting: Agenda, Minutes

August 14, 2014 Audit & Operations Committee Meeting: Agenda, Minutes

August 14, 2014 Finance & Facilities Committee Meeting: Agenda, Minutes

August 6, 2014 Metrics Ad hoc Committee Meeting: Agenda, Minutes

July 24, 2014 Metrics Ad hoc Committee Meeting: Agenda, Minutes

July 14, 2014 Metrics Ad hoc Committee Meeting: Agenda, Minutes

June 30, 2014 Metrics Ad hoc Committee Meeting: Agenda, Minutes

June 13, 2014 Joint Boards Strategic Planning Retreat: Agenda, Minutes

June 12, 2014 Joint Boards Appreciation Dinner: Minutes

June 12, 2014 BOT Meeting with Florida Board of Governors regarding Performance Funding Improvement Plan: Minutes

June 12, 2014 Full BOT Meeting: Agenda, Minutes

May 23, 2014 Finance & Facilities Committee Meeting: Agenda, Minutes

May 23, 2014 Audit & Operations Committee Meeting: Agenda, Minutes

May 23, 2014 Executive Committee Meeting: Agenda, Minutes

May 23, 2014 Academic Affairs Committee Meeting: Agenda, Minutes

May 23, 2014 Student Affairs Committee Meeting: Agenda, Minutes

May 14, 2014 BOT Conference Call: Agenda, Minutes

March 26, 2014 Full BOT Meeting: Agenda, Minutes

March 3, 2014 BOT Conference Call: Agenda, Minutes

February 25, 2014 Finance & Facilities Committee Meeting: Agenda, Minutes

February 25, 2014 Audit & Operations Committee Meeting: Agenda, Minutes

February 25, 2014 Executive Committee Meeting: Agenda, Minutes

February 25, 2014 Academic Affairs Committee Meeting: Agenda, Minutes

February 25, 2014 Student Affairs Committee Meeting: Agenda, Minutes

 


 

2013 BOT Meetings

 

December 13, 2013 BOT Meeting: Agenda, Minutes

September 20, 2013 BOT Meeting: Agenda, Minutes

July 29, 2013 New Trustee On-Campus Orientation: Agenda, Minutes

June 12, 2013 Joint Boards Strategic Planning Retreat: Agenda, Minutes

June 11, 2013 Joint Boards Appreciation Dinner: Minutes

June 11, 2013 BOT Meeting: Agenda, Minutes

March 19, 2013 BOT Meeting: Agenda, Minutes

February 19, 2013 BOT Conference Call: Agenda, Minutes

 


 

2012 BOT Meetings

 

December 14, 2012 Full Board Meeting: Agenda, Minutes

December 13, 2012 Boards DinnerMinutes

December 3, 2012 Ad hoc Committee re: Presidential Goals: Agenda

November 19, 2012 Ad hoc Committee re: Presidential Goals: Agenda

October 9, 2012 Program Prioritization Roundtable: Agenda, Minutes

September 21, 2012 Full Board Meeting: Agenda, Minutes

August 22, 2012 New Trustee Orientation: Agenda, Minutes

June 15, 2012 Joint Boards' Strategic Planning Workshop: Agenda, Minutes

June 14, 2012 Joint Boards' Appreciation Dinner: Minutes

June 14, 2012 Full Board Meeting: Agenda, Minutes

May 23, 2012 Reception Presidents' Coalition of Northwest FloridaMinutes

May 2, 2012 Full Board Strategic Planning Workshop: Agenda, Minutes

April 17, 2012 Full Board Conference Call: Agenda, Minutes

March 8, 2012 Full Board Meeting: Agenda, Minutes

February 22, 2012 Health Research Education Opportunities Discussion:  Minutes

 


 

2011 BOT Meetings

 

December 9, 2011 UWF BOT Meeting (includes committees): Agenda, Minutes

December 8, 2011 Holiday Dinner:  Minutes

November 30, 2011 Health Research Opportunities Discussion: Agenda, Minutes

September 23, 2011 UWF BOT Meeting: Agenda, Minutes

August 29, 2011 UWF BOT 'New Trustee' Orientation: Agenda, Minutes

August 9, 2011 UWF Research Processes: Agenda, Minutes

June 8, 2011 UWF Joint Boards Strategic Planning: Agenda, Minutes

June 7, 2011 UWF Boards Appreciation Dinner:  Minutes

June 7, 2011 UWF BOT Meeting: Agenda, Minutes

March 25, 2011 UWF BOT Meeting: Agenda, Minutes

February 25, 2011 UWF BOT Strategic Finance Workshop: Agenda, Minutes 

January 19-20, 2011 UWF BOT attended BOG Meetings: Minutes

January 19, 2011 UWF BOT Chair & Vice Chair Orientation: Minutes

 


 

2010 BOT Meetings

 

December 10, 2010 UWF BOT Meeting: AgendaMinutes  

December 9, 2010 UWF BOT Reception & Dinner Meeting:  Minutes

November 9, 2010 Officer Nomination Committee Conf. Call: Agenda

November 2, 2010 Postponed - Officer Nominations Committee Conf. Call: Agenda

October 27, 2010 UWF BOT Conference Call Meeting: Agenda, Minutes

October 20, 2010 Evaluation & Compensation Ad hoc Conf. Call: Agenda

October 13, 2010 Officer Nominiations Committee Conf. Call: Agenda

October 8, 2010 Evaluation & Compensation Ad hoc Conf. Call: Agenda

September 17, 2010 UWF BOT Meeting: Agenda, Minutes

June 4, 2010 UWF BOT Workshop - High Performing Boards: Agenda, Minutes

June 3, 2010 UWF BOT Hosts Joint Boards Dinner:  Minutes

June 3, 2010 UWF BOT Meeting: Agenda, Minutes

May 26, 2010 UWF BOT New Trustee Orientation:  Minutes

March 5, 2010 BOT Meeting: Agenda, Minutes

January 20, 2010 Conference CallAgenda, Minutes