FAU Foundation Schedule of Board Committee Meetings

All meetings will be held at the Institutional Advancement Conference Room, Administration 246 - Boca Campus, unless otherwise noted. A copy of the agenda may be obtained through a written request to Media Relations, Florida Atlantic University Foundation, 777 Glades Rd, Boca Raton, FL 33431, 561-297-3020

Orientation

All Board Members Invited - 7:30 a.m.

  • Tuesday, September 19, 2017 - Location TBD

Full Board

All Full Board Meetings begin at 4 p.m. unless otherwise noted

  • Saturday, October 21, 2017 - Time & Location TBD
  • Thursday, April 26, 2018 - Location TBD

Executive Committee

All Executive Committee Meetings begin at 8:30 a.m. unless otherwise noted

  • Wednesday July 5, 2017
  • Thursday July 27, 2017 - 2:00 p.m. (Cancelled)
  • Wednesday August 16, 2017
  • Wednesday, September 6, 2017
  • Wednesday, October 4, 2017
  • Saturday, October 21, 2017
  • Wednesday, December 6, 2017
  • Wednesday, January 3, 2018
  • Wednesday, February 7, 2018
  • Wednesday, March 7, 2018
  • Wednesday, April 4, 2018
  • Wednesday, May 2, 2018
  • Wednesday, June 6, 2018

Audit Committee

All Audit Committee Meetings begin at 2 p.m. unless otherwise noted

  • Wednesday, August 9, 2017         
  • Thursday, September 28, 2017    
  • Thursday, December 14, 2017 3:00 p.m.
  • Thursday, January 25, 2018         
  • Thursday, March 29, 2018           

Finance Committee

  • Thursday, August 31, 2017   2:00 p.m.
  • Friday, October 20, 2017    10:30 a.m.
  • Thursday, January 11, 2018  2:00 p.m.
  • Thursday, April 12, 2018      3:00 p.m.

Investment Committee

All Investment Committee Meetings begin at 9 a.m. unless otherwise noted

  • Wednesday, July 26, 2017
  • Friday, October 20, 2017    8:30 a.m.
  • Wednesday, January 31, 2018  
  • Wednesday, April 11, 2018

Development Committee

  • Friday, October 20, 2017      1:00 p.m.
  • Thursday, January 18, 2018  2:00 p.m.

Nominating Committee

  • Friday, October 20, 2017  3:00 p.m.
  • Thursday, January 18, 2018  4:00 p.m.   
  • Thursday, March 22, 2018 4:00 p.m.

Bylaws and Governance Committee

As needed

Real Estate Committee

As needed