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2020 BOT Meetings


2020 Full Board Meetings


February 13, 2020 Special Full BOT Meeting: Agenda, Minutes

The public may join the 5/13/20 virtual Board of Trustees meeting by dialing 415-655-0001, access code 289-947-843. A computer will be set up in the Alumni Room, Building 12 on the UWF Main campus for public use and access to the meetings.


March 18, 2020 Full BOT Teleconference Meeting: Public Notice, Agenda, Minutes


April 23, 2020 Special Full BOT Teleconference Meeting: Public Notice, Agenda, DRAFT Minutes

The public may join the 4/23/20 Special Board of Trustees teleconference meeting by dialing 888-585-9008, conference room 718-342-757. 


May 13, 2020 Special Full BOT Meeting: Public Notice, Agenda, Minutes

The public may join the 5/13/20 virtual Board of Trustees meetings by dialing 415-655-0001, access code 289-947-843. A computer will be set up in the Alumni Room, Building 12 on the UWF Main campus for public use and access to the meetings.


June 18, 2020 Full BOT Meeting: Public Notice, Agenda, Minutes

The public may join the 6/18/20 virtual Board of Trustees meetings by dialing 415-655-0001, access code133-557-6712. A computer will be set up in the Alumni Room, Building 12 on the UWF Main campus for public use and access to the meetings.


June 19, 2020 Emergency BOT Meeting: Public Notice, Agenda, Minutes

The public may join the 6/19/20 virtual Emergency Board of Trustees meeting at https://zoom.us/j/93107942145 or by dialing 301-715-8592, Webinar ID: 931 0794 2145


September 18, 2020 Full BOT Meeting: Public Notice, Agenda, Minutes


December 10, 2020 Full BOT Meeting: Public Notice, Agenda, Minutes


2020 Committee Meetings


January 23, 2020 BOT Special Audit & Compliance Meeting: Public Notice, Agenda,  Minutes

January 24, 2020 BOT Bylaws Ad Hoc Committee Meeting: Public Notice, Agenda,  Minutes


February 13, 2020 Academic Affairs Committee Meeting: AgendaMinutes

February 13, 2020 Audit & Compliance Committee Meeting: Agenda,  Minutes

February 13, 2020 Finance, Facilities & Operations Committee Meeting: Agenda,  Minutes

February 13, 2020 Students Affairs Meeting: Agenda, Minutes

February 13, 2020 BOT Bylaws Ad Hoc Committee Meeting: Agenda,  Minutes


May 8, 2020 Presidential Performance Evaluation & Metrics Ad Hoc Committee Teleconference Meeting: Public Notice, Agenda, Minutes

The public may join the 4/23/20 Special Board of Trustees teleconference meeting by dialing 888-585-9008, conference room 718-342-757. 


May 13, 2020 Academic Affairs Committee Meeting: Public Notice, Agenda, DRAFT Minutes

May 13, 2020 Audit & Compliance Committee Meeting: Public Notice, Agenda, DRAFT Minutes

May 13, 2020 Finance, Facilities & Operations Committee Meeting: Public Notice, Agenda, DRAFT Minutes

May 13, 2020 Student Affairs Committee Meeting: Public Notice, Agenda, DRAFT Minutes

The public may join the 5/13/20 virtual Board of Trustees meetings by dialing 415-655-0001, access code 289-947-843. A computer will be set up in the Alumni Room, Building 12 on the UWF Main campus for public use and access to the meetings.


June 4, 2020 Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: Public Notice, Agenda, Minutes

The public may join the 6/4/20 Presidential Performance Evaluation & Metrics Ad Hoc Committee teleconference meeting by dialing 888-585-9008, conference room 718-342-757.


June 15, 2020 Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: Public Notice, Agenda, DRAFT Minutes

The public may join the 6/15/20 Presidential Performance Evaluation & Metrics Ad Hoc Committee teleconference meeting by dialing 888-585-9008, conference room 718-342-757.


July 8, 2020 Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: Public Notice, Agenda

The public may join the 7/8/20 Presidential Performance Evaluation & Metrics Ad Hoc Committee teleconference meeting by dialing 888-585-9008, conference room 718-342-757.


September 18, 2020 Academic Affairs Committee Meeting: Public Notice, Agenda, Minutes

September 18, 2020 Audit & Compliance Committee Meeting: Public Notice, Agenda, Minutes

September 18, 2020 Finance, Facilities & Operations Committee Meeting: Public Notice, Agenda, Minutes

September 18, 2020 Student Affairs Committee Meeting: Public Notice, Agenda, Minutes


November 17, 2020 Academic Affairs Committee Meeting: Public Notice, Agenda, Minutes

November 17, 2020 Audit & Compliance Committee Meeting: Public Notice, Agenda, Minutes

November 17, 2020 Finance, Facilities & Operations Committee Meeting: Public Notice, Agenda, Minutes

November 17, 2020 Student Affairs Committee Meeting: Public Notice, Agenda, Minutes


2019 BOT Meetings


2019 Full Board Meetings


December 5, 2019 Full BOT Meeting: Agenda, DRAFT Minutes

November 6, 2019 Special Full BOT Meeting: Agenda, Minutes

September 19, 2019 Full BOT Meeting: Agenda, Minutes

August 14, 2019 Special Full BOT Meeting: Agenda, Minutes

June 19, 2019 Full BOT Meeting: Agenda, Minutes

May 3, 2019 Special Full BOT Conference Call Meeting: Agenda, Minutes

March 20, 2019 Full BOT Meeting: AgendaMinutes

February 14, 2019 Special Full BOT Meeting: Agenda, Minutes 


2019 Committee Meetings


November 26, 2019 Real Estate Planning Ad Hoc Committee Meeting: Agenda, Minutes


November 6, 2019 Academic Affairs Committee Meeting: Agenda, Minutes

November 6, 2019 Audit & Compliance Committee Meeting: AgendaMinutes

November 6, 2019 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

November 6, 2019 Student Affairs Committee Meeting: Agenda, Minutes


October 17, 2019 Real Estate Planning Ad Hoc Committee Meeting: Agenda, Minutes

October 7, 2019 Officer Nomination Ad Hoc Committee Meeting: Agenda, Minutes


August 23, 2019 Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: Agenda, Minutes


August 14, 2019 Academic Affairs Committee Meeting: Agenda, Minutes

August 14, 2019 Audit & Compliance Committee Meeting: Agenda, Minutes

August 14, 2019 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

August 14, 2019 Student Affairs Committee Meeting: Agenda, Minutes


July 23, 2019 Real Estate Planning Ad Hoc Committee Meeting: Agenda, Minutes

July 23, 2019 Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: AgendaMinutes


June 3, 2019 Real Estate Planning Ad Hoc Committee Meeting: Agenda, Minutes

June 3, 2019 Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: Agenda, Minutes


May 15, 2019 Academic Affairs Committee Meeting: AgendaMinutes

May 15, 2019 Audit & Compliance Committee Meeting: AgendaMinutes

May 15, 2019 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

May 15, 2019 Student Affairs Committee Meeting: Agenda, Minutes


May 8, 2019 Executive Committee Conference Call Meeting: Agenda, Minutes


February 14, 2019 Academic Affairs Committee Meeting: Agenda, Minutes

February 14, 2019 Audit & Compliance Committee Meeting: Agenda, Minutes

February 14, 2019 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

February 14, 2019 Student Affairs Committee Meeting: Agenda, Minutes


2019 BOT Retreat

June 7, 2019 Board of Trustees Retreat: Agenda, Minutes


2018 BOT Meetings


2018 Full Board Meetings


December 5, 2018 Full BOT Meeting: Agenda, Minutes

November 1, 2018 Special Full BOT Meeting: Agenda, Minutes

September 27, 2018 Full BOT Meeting: Agenda, Minutes

June 11, 2018 Special Full BOT Conference Call Meeting: Agenda, Minutes

June 5, 2018 Full BOT Meeting: Agenda, Minutes

May 1, 2018 Special Full BOT Conference Call Meeting: Agenda, Minutes

March 22, 2018 Full BOT Meeting: Agenda, Minutes

February 15, 2018 Special Full BOT Meeting: Agenda, Minutes


2018 Committee Meetings


November 1, 2018 Academic Affairs Committee Meeting: Agenda, Minutes

November 1, 2018 Audit & Compliance Committee Meeting: Agenda, Minutes

November 1, 2018 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

November 1, 2018 Student Affairs Committee Meeting: Agenda, Minutes


October 4, 2018 Officer Nominations Ad Hoc Committee Meeting: Agenda, Minutes


September 13, 2018 Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: Agenda, Minutes


August 29, 2018 Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: Agenda, Minutes


August 13, 2018 Academic Affairs Committee Meeting: Agenda, Minutes

August 13, 2018 Audit & Compliance Committee Meeting: Agenda, Minutes

August 13, 2018 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

August 13, 2018 Student Affairs Committee Meeting: Agenda, Minutes


May 24, 2018 Academic Affairs Committee Meeting: Agenda, Minutes

May 24, 2018 Audit & Compliance Committee Meeting: Agenda, Minutes

May 24, 2018 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

May 24, 2018 Student Affairs Committee Meeting: Agenda, Minutes


May 22, 2018 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Conference Call Meeting: Agenda, Minutes


February 26, 2018 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Conference Call Meeting: Agenda, Minutes


February 15, 2018 Student Affairs Committee Meeting: Agenda, Minutes

February 15, 2018 Academic Affairs Committee Meeting: Agenda, Minutes

February 15, 2018 Audit & Compliance Committee Meeting: Agenda, Minutes

February 15, 2018 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes


2017 BOT Meetings


2017 Full Board Meetings


December 14, 2017 Full BOT Meeting: Agenda, Minutes

November 16, 2017 Special Full BOT Meeting: Agenda, Minutes

September 26, 2017 Full BOT Meeting: Agenda, Minutes

August 17, 2017 Special Full BOT Meeting: Agenda, Minutes

June 29, 2017 Full BOT Meeting: Agenda, Minutes

May 25, 2017 Special Full BOT Meeting: Agenda, Minutes

March 23, 2017 Full BOT Meeting: Agenda, Minutes

February 21, 2017 Special Full BOT Meeting: Agenda, Minutes


2017 Committee Meetings


November 16, 2017 BOT Academic Affairs Committee Meeting: Agenda, Minutes

November 16, 2017 BOT Audit & Compliance Committee Meeting: Agenda, Minutes

November 16, 2017 BOT Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

November 16, 2017 BOT Student Affairs Committee Meeting: Agenda, Minutes


October 24, 2017 BOT Delegation of Authority to the President Ad Hoc Committee Meeting: Agenda, Minutes

October 11, 2017 BOT Delegation of Authority to the President Ad Hoc Committee Meeting: Agenda, Minutes

September 19, 2017 BOT Delegation of Authority to the President Ad Hoc Committee Meeting: Agenda, Minutes

September 6, 2017 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Conference Call Meeting: Agenda, Minutes

August 29, 2017 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Conference Call Meeting: Agenda, Minutes


August 17, 2017 BOT Academic Affairs Committee Meeting: Agenda, Minutes

August 17, 2017 BOT Audit & Compliance Committee Meeting: Agenda, Minutes

August 17, 2017 BOT Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

August 17, 2017 BOT Student Affairs Committee Meeting: Agenda, Minutes


July 27, 2017 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: Agenda, Minutes

June 27, 2017 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Conference Call Meeting: Agenda, Minutes


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


May 24, 2017 BOT Presidential Performance Evaluation & Metrics Ad hoc Committee Conference Call Meeting: Agenda, Minutes

March 23, 2017 BOT Presidential Performance Evaluation & Metrics Ad hoc Committee Meeting: Agenda, Minutes

March 16, 2017 Special BOT Finance, Facilities and Operations Committee Meeting: Agenda, Minutes


February 21, 2017 BOT Presidential Performance Evaluation & Metrics Ad hoc Committee Meeting: Agenda, Minutes

February 21, 2017 BOT Audit and Compliance Committee Meeting: Agenda, Minutes

February 21, 2017 BOT Finance, Facilities and Operations Committee Meeting: Agenda, Minutes

February 21, 2017 BOT Academic Affairs Committee Meeting: Agenda, Minutes

February 21, 2017 BOT Student Affairs Committee Meeting: Agenda, Minutes


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



2017 Board Dinners & Events


July 28, 2017 BOT Retreat: Public Notice, Agenda, Minutes

 June 29, 2017 BOT UWF Boards Appreciation Dinner: Public Notice, Minutes


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 & Events


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


2019 BOT Meetings


2019 Full Board Meetings


December 5, 2019 Full BOT Meeting: Agenda, Minutes

September 19, 2019 Full BOT Meeting: Agenda, Minutes

June 19, 2019 Full BOT Meeting: Agenda, Minutes

March 20, 2019 Full BOT Meeting: Agenda, DRAFT Minutes

February 14, 2019 Special Full BOT Meeting: Agenda, Minutes 


2019 Committee Meetings


November 6, 2019 Academic Affairs Committee Meeting: Agenda, Minutes

November 6, 2019 Audit & Compliance Committee Meeting: Agenda, Minutes

November 6, 2019 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

November 6, 2019 Student Affairs Committee Meeting: Agenda, Minutes


August 14, 2019 Academic Affairs Committee Meeting: Agenda, Minutes

August 14, 2019 Audit & Compliance Committee Meeting: Agenda, Minutes

August 14, 2019 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

August 14, 2019 Student Affairs Committee Meeting: Agenda, Minutes


May 15, 2019 Academic Affairs Committee Meeting: Agenda, Minutes

May 15, 2019 Audit & Compliance Committee Meeting: Agenda, Minutes

May 15, 2019 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

May 15, 2019 Student Affairs Committee Meeting: Agenda, Minutes


February 14, 2019 Academic Affairs Committee Meeting: Agenda, Minutes

February 14, 2019 Audit & Compliance Committee Meeting: Agenda, Minutes

February 14, 2019 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

February 14, 2019 Student Affairs Committee Meeting: Agenda, Minutes


2018 BOT Meetings


2018 Full Board Meetings


December 5, 2018 Full BOT Meeting: Agenda, Minutes

November 1, 2018 Special Full BOT Meeting: Agenda, Minutes

September 27, 2018 Full BOT Meeting: Agenda, Minutes

June 11, 2018 Special Full BOT Conference Call Meeting: Agenda, Minutes

June 5, 2018 Full BOT Meeting: Agenda, Minutes

May 1, 2018 Special Full BOT Conference Call Meeting: Agenda, Minutes

March 22, 2018 Full BOT Meeting: Agenda, Minutes

February 15, 2018 Special Full BOT Meeting: Agenda, Minutes


2018 Committee Meetings


November 1, 2018 Academic Affairs Committee Meeting: Agenda, Minutes

November 1, 2018 Audit & Compliance Committee Meeting: Agenda, Minutes

November 1, 2018 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

November 1, 2018 Student Affairs Committee Meeting: Agenda, Minutes


October 4, 2018 Officer Nominations Ad Hoc Committee Meeting: Agenda, Minutes


September 13, 2018 Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: Agenda, Minutes


August 29, 2018 Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: Agenda, Minutes


August 13, 2018 Academic Affairs Committee Meeting: Agenda, Minutes

August 13, 2018 Audit & Compliance Committee Meeting: Agenda, Minutes

August 13, 2018 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

August 13, 2018 Student Affairs Committee Meeting: Agenda, Minutes


May 24, 2018 Academic Affairs Committee Meeting: Agenda, Minutes

May 24, 2018 Audit & Compliance Committee Meeting: Agenda, Minutes

May 24, 2018 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

May 24, 2018 Student Affairs Committee Meeting: Agenda, Minutes


May 22, 2018 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Conference Call Meeting: Agenda, Minutes


February 26, 2018 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Conference Call Meeting: Agenda, Minutes


February 15, 2018 Student Affairs Committee Meeting: Agenda, Minutes

February 15, 2018 Academic Affairs Committee Meeting: Agenda, Minutes

February 15, 2018 Audit & Compliance Committee Meeting: Agenda, Minutes

February 15, 2018 Finance, Facilities & Operations Committee Meeting: Agenda, Minutes


2017 BOT Meetings


2017 Full Board Meetings


December 14, 2017 Full BOT Meeting: Agenda, Minutes

November 16, 2017 Special Full BOT Meeting: Agenda, Minutes

September 26, 2017 Full BOT Meeting: Agenda, Minutes

August 17, 2017 Special Full BOT Meeting: Agenda, Minutes

June 29, 2017 Full BOT Meeting: Agenda, Minutes

May 25, 2017 Special Full BOT Meeting: Agenda, Minutes

March 23, 2017 Full BOT Meeting: Agenda, Minutes

February 21, 2017 Special Full BOT Meeting: Agenda, Minutes


2017 Committee Meetings


November 16, 2017 BOT Academic Affairs Committee Meeting: Agenda, Minutes

November 16, 2017 BOT Audit & Compliance Committee Meeting: Agenda, Minutes

November 16, 2017 BOT Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

November 16, 2017 BOT Student Affairs Committee Meeting: Agenda, Minutes


October 24, 2017 BOT Delegation of Authority to the President Ad Hoc Committee Meeting: Agenda, Minutes

October 11, 2017 BOT Delegation of Authority to the President Ad Hoc Committee Meeting: Agenda, Minutes

September 19, 2017 BOT Delegation of Authority to the President Ad Hoc Committee Meeting: Agenda, Minutes

September 6, 2017 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Conference Call Meeting: Agenda, Minutes

August 29, 2017 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Conference Call Meeting: Agenda, Minutes


August 17, 2017 BOT Academic Affairs Committee Meeting: Agenda, Minutes

August 17, 2017 BOT Audit & Compliance Committee Meeting: Agenda, Minutes

August 17, 2017 BOT Finance, Facilities & Operations Committee Meeting: Agenda, Minutes

August 17, 2017 BOT Student Affairs Committee Meeting: Agenda, Minutes


July 27, 2017 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Meeting: Agenda, Minutes

June 27, 2017 BOT Presidential Performance Evaluation & Metrics Ad Hoc Committee Conference Call Meeting: Agenda, Minutes


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


May 24, 2017 BOT Presidential Performance Evaluation & Metrics Ad hoc Committee Conference Call Meeting: Agenda, Minutes

March 23, 2017 BOT Presidential Performance Evaluation & Metrics Ad hoc Committee Meeting: Agenda, Minutes

March 16, 2017 Special BOT Finance, Facilities and Operations Committee Meeting: Agenda, Minutes


February 21, 2017 BOT Presidential Performance Evaluation & Metrics Ad hoc Committee Meeting: Agenda, Minutes

February 21, 2017 BOT Audit and Compliance Committee Meeting: Agenda, Minutes

February 21, 2017 BOT Finance, Facilities and Operations Committee Meeting: Agenda, Minutes

February 21, 2017 BOT Academic Affairs Committee Meeting: Agenda, Minutes

February 21, 2017 BOT Student Affairs Committee Meeting: Agenda, Minutes


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



2017 Board Dinners & Events


July 28, 2017 BOT Retreat: Public Notice, Agenda, Minutes

 June 29, 2017 BOT UWF Boards Appreciation Dinner: Public Notice, Minutes


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 & Events


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


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