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| 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)
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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)
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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
FINANCE COMMITTEE (All Finance Committee meetings begin at 3 p.m. unless otherwise noted)
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August 12, 2009 -
October 6, 2009 -
April 8, 2010
AUDIT COMMITTEE (All Audit Committee Meetings begin at 3 p.m. unless otherwise noted)
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June 19, 2009
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October 8, 2009
- October 13, 2009
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April 7, 2010
NOMINATING COMMITTEE (All Nominating Committee Meetings begin at 4 p.m. unless otherwise noted)
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November 12, 2009 -
December 10, 2009 -
January 28, 2010 -
March 19, 2010
REAL ESTATE COMMITTEE
BY-LAWS AND GOVERNANCE COMMITTEE
DEVELOPMENT (All Development Committee Meetings begin at 4 p.m. unless otherwise noted)
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September 15, 2009 -
December 17, 2009 -
March 25, 2010
ORIENTATION
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