FAU FOUNDATION SCHEDULE OF BOARD COMMITTEE MEETINGS
(All meetings will be held at the University Advancement Conference Room, Administration 383 - Boca Campus, unless otherwise noted)

FULL BOARD
(All Full Board Meetings begin at 4 p.m. unless otherwise noted)
  • October 22, 2009 - Location Boca Raton
  • February 11, 2010 - Location Boca Raton
  • April 29, 2010 - Annual Meeting- Location Boca Raton 

A copy of the agenda may be obtained though a written request to Kristine Gobbo, Florida Atlantic University Foundation, 777 Glades Rd, ADM 282, Boca Raton, FL 33431, 561-297-3020

EXECUTIVE COMMITTEE
 (Executive Committee Meetings begin at 4 p.m. unless otherwise noted)
 

  • October 15, 2009
  • February 4, 2010
  • April 22, 2010

INVESTMENT COMMITTEE
(All Investment Committee Meetings begin at 1 p.m. unless otherwise noted)
July 29, 2009

  • July 29, 2009
  • August 31, 2009 - Conference Call at 3:00 p.m.
  • October 28, 2009
  • January 27, 2010
  • April 28, 2010

FINANCE COMMITTEE
(All Finance Committee meetings begin at 3 p.m. unless otherwise noted)

  • August 12, 2009 
  • October 6, 2009 
  • April 8, 2010

AUDIT COMMITTEE
(All Audit Committee Meetings begin at 3 p.m. unless otherwise noted)

  • June 19, 2009
  • October 8, 2009
  • October 13, 2009
  • April 7, 2010

NOMINATING COMMITTEE
(All Nominating Committee Meetings begin at 4 p.m. unless otherwise noted)

  • November 12, 2009
  • December 10, 2009
  • January 28, 2010
  • March 19, 2010

REAL ESTATE COMMITTEE

  • July 23, 2009, 10:00 a.m.

BY-LAWS AND GOVERNANCE COMMITTEE

  • As needed

DEVELOPMENT
(All Development Committee Meetings begin at 4 p.m. unless otherwise noted)

  • September 15, 2009
  • December 17, 2009
  • March 25, 2010

ORIENTATION

  • July 16, 2009