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.

  • August 25, 2016 - Stadium Recruiting Room

Full Board

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

  • October 27, 2016 - Stadium Recruiting Room
  • May 11, 2017 -       Location TBD

Executive Committee

All Executive Committee Meetings begin at 4 p.m. unless otherwise noted

  • August 10, 2016 - Cancelled
  • October 6, 2016 - Rescheduled
  • October 14, 2016
  • October 25, 2016 Joint with Investment 
  • December 7, 2016
  • February 1, 2017
  • March 1, 2017 - Conference Call - 8:30 a.m.
  • April 27, 2017
  • May 3, 2017 - Conference Call - 8:30 a.m.
  • June 7, 2017 - Conference Call - 8:30 a.m.

Audit Committee

All Audit Committee Meetings begin at 3 p.m. unless otherwise noted

  • September 30, 2016
  • October 4, 2016 - Conference Call - 4:00 p.m.
  • January 9, 2017 - Conference Call - 4:30 p.m.
  • March 16, 2017 - Cancelled/Postponed
  • March 28, 2017 - Tuesday

Finance Committee

All Finance Committee Meetings begin at 3 p.m. unless otherwise noted

  • September 29, 2016
  • November 17, 2016 (Cancelled)
  • January 12, 2017
  • April 6, 2017

Investment Committee

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

  • July 27, 2016
  • October 4, 2016 Conference Call - (11:00 a.m.)
  • October 25, 2016 (Joint with Executive Committee)
  • December 15, 2016 - Conference Call -  (Cancelled)
  • January 25, 2017
  • March 7, 2017 -  Conference Call (11:00 a.m.)
  • April 26, 2017

Development Committee

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

  • September 21, 2016 (3:00 p.m.)
  • December 14, 2016
  • February 16, 2017 - Cancelled/Postponed
  • March 15, 2017

Nominating Committee

All Nominating Committee Meetings begin at 4 p.m. unless otherwise noted

  • September 1, 2016
  • October 6, 2016 (3:00 p.m.) - Rescheduled
  • October 14, 2016 (9:00 a.m.)
  • January 19, 2017 - Cancelled/Postponed
  • April 20, 2017

Bylaws and Governance Committee

As needed

Real Estate Committee

  • January 20, 2017 -  Conference Call  (11:00 a.m.)