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

  • Tuesday September 11, 2018 – Location TBD – Cancelled – Orientation will be held separately for new Board members only.

Full Board

  • Saturday, November 10, 2018 – Time & Location TBD
  • Thursday, April 25, 2019 -Time & Location TBD

Executive Committee

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

Special Executive Committee Meeting schedule:

  • 9/18/18 special executive meeting Schmidt Complex  9 a.m.
  • 9/20/18 special executive meeting  Schmidt Complex  9 a.m.
  • 9/24/18 special executive meeting Schmidt Complex  3 p.m.  Meeting Cancelled
  • 9/25/18 special executive meeting  Schmidt Complex  2 p.m.
  • 9/27/18 special executive meeting  Schmidt Complex  4 p.m. Meeting Cancelled

 

  • There will not be a July Executive Committee meeting
  • Wednesday August 14, 2018  NEW DATE and TIME  2:00 p.m. – 4:00 p.m.
  • Wednesday, September 5 2018
  • Executive Committee Retreat – September 5, 2018 Davie Campus
  • Wednesday, October 3, 2018
  • Thursday, November 1, 2018
  • Saturday, November 10, 2018 – Possible meeting prior to full Board time TBD
  • Wednesday, December 5, 2018
  • Wednesday, January 9, 2019
  • Wednesday, February 6, 2019
  • Wednesday, March 6, 2019
  • Wednesday April 3, 2019
  • Wednesday, May 1, 2019
  • Wednesday, June 5, 2019

Audit Committee

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

  • Wednesday, August 15, 2018
  • Thursday, October 18, 2018
  • Thursday, January 24, 2019
  • Thursday, March 21, 2019

Finance Committee

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

  • Thursday, August 30, 2018
  • Wednesday October 31, 2018 NEW
  • Thursday, December 13, 2018
  • Thursday, March 28, 2019
  • Thursday, April 11, 2019

Investment Committee

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

  • Tuesday, July 31, 2018
  • Wednesday, October 31, 2018
  • Wednesday, January 30, 2019 New Date and Time: February 1, 2019 2-4pm
  • Wednesday, April 24, 2019

Philanthropy Committee

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

  • Tuesday, September 25, 2018
  • Wednesday, November 21, 2018 NEW
  • Monday, February 26, 2019

Nominating and Governance Committee

All Nominating and Governance Committee Meetings begin at 3:00 p.m. unless otherwise noted

  • Thursday, October 11, 2018
  • Thursday, February 21, 2019  

Real Estate Committee

As needed

Donor Relations Committee

  • October 10, 2018 – 9:00 a.m. NEW
  • October 18, 2018 2:30 p.m. NEW DATE AND TIME