Public Meetings

February 9, 2022

• Board of Trustees Committee meeting

February 16, 2022

• Board of Trustees meeting

May 26, 2022

• Board of Trustees Committee Meetings

June 7, 2022

• Board of Trustees Meeting

September 21, 2022

• Board of Trustees Committee Meetings

September 28, 2022

• Board of Trustees Meeting

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Nov 17, 2021

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

Nov 10, 2021

• Governance Committee  [ Meeting Minutes // Agenda ]
• Academic and Student Affairs Committee [ Meeting Minutes // Agenda ]
• Audit and Compliance Committee [ Meeting Minutes // Agenda ]
• Finance and Facilities Committee [ Meeting Minutes // Agenda ]

Sep 15, 2021

• Strategic Workshop [ Meeting Minutes // Agenda ]
• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

Sep 8, 2021

• Academic & Student Affairs Committee [ Meeting Minutes //  Agenda ]
• Strategic Planning Committee [ Meeting Minutes // Agenda ]
• Audit and Compliance Committee [ Meeting Minutes //  Agenda]
• Finance and Facilities Committee [ Meeting Minutes // Agenda ]
• Governance Committee [ Meeting Minutes //  Agenda ] 

August 26, 2021

• Chair Cliff Otto and Trustee Beth Kigel discussion for Transfer of Committee Chair duties [ Meeting Minutes // Agenda ]

August 11, 2021

• Board of Trustees Executive Committee Meeting [ Meeting Minutes // Agenda ]

June 29, 2021

• Board of Trustees  Meeting  [ Meeting Minutes //  Agenda ]

MAY 25, 2021

• Board of Trustees Executive Committee Meeting [ Meeting Minutes // Agenda ] 

May 3, 2021

• Board of Trustees Meeting [ Meeting Minutes //  Agenda ] 
• Board of Trustees Annual Retreat [ Meeting Minutes // Agenda ]

April 26, 2021

• Strategic Planning Committee meeting [ Meeting Minutes // Agenda ]
• Audit & Compliance Committee meeting [Meeting Minutes // Agenda ]
• Governance Committee meeting [ Meeting Minutes // Agenda ]
• Finance & Facilities Committee meeting [ Meeting Minutes // Agenda ]
• Academic & Student Affairs Committee meeting [ Meeting Minutes // Agenda ]

April 20, 2021

• Board of Trustees Executive Committee meeting [  Meeting Minutes // Agenda ]

Feb 17, 2021

• Academic & Student Affairs Committee Meeting [ Meeting Minutes // Agenda ]
• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

 Feb 10, 2021

• Audit & Compliance committee meeting [ Meeting Minutes // Agenda ]
• Finance & Facilities committee meeting [ Meeting Minutes // Agenda ]
• Governance committee meeting [ Meeting Minutes // Agenda ]
• Strategic Planning committee meeting [ Meeting Minutes // Agenda ]

 Feb 2, 2021

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

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Nov 18, 2020

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]
• Academic & Student Affairs Committee Meeting [ Meeting Minutes //  Agenda ]
• Board of Trustees Meeting (reconvene) [ Meeting Minutes // Agenda ]

Nov 10, 2020

• Audit & Compliance Committee Meeting [ Meeting Minutes //  Agenda ]
• Finance & Facilities Committee Meeting [ Meeting Minutes //  Agenda ]
• Governance Committee Meeting [ Meeting Minutes // Agenda ]
• Strategic Planning Committee Meeting [ Meeting Minutes //  Agenda ] 

Sep 9, 2020

• Strategic Workshop [Meeting Minutes //  Agenda ]
• Academic & Student Affairs Committee [ Meeting Minutes // Agenda ] 
• Audit & Compliance Committee [ Meeting Minutes // Agenda]
• Strategic Planning Committee [ Meeting Minutes // Agenda]
• Finance & Facilities Committee [ Meeting Minutes // Agenda]
• Governance Committee Meeting [ Meeting Minutes // Agenda]
• Board of Trustees Meeting [ Meeting Minutes // Agenda]

Jun 12, 2020

• Executive Committee [Meeting Minutes // Agenda ]

May 20, 2020

• Strategic Workshop [ Meeting Minutes // Agenda ]
• Academic & Student Affairs Committee [ Meeting Minutes // Agenda ]
• Audit & Compliance Committee [ Meeting Minutes // Agenda ]
• Governance Committee [ Meeting Minutes // Agenda ]
• Finance & Facilities Committee [ Meeting Minutes // Agenda ]
• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

Apr 13, 2020

• Executive Committee [ Meeting Minutes // Agenda ]

Feb 25-26, 2020

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]
• Trustees Workshop [ Meeting Minutes // Agenda ]
• Finance and Facilities Committee [ Meeting Minutes // Agenda ]
• Strategic Planning Committee [ Meeting Minutes // Agenda ]
• Audit and Compliance Committee [ Meeting Minutes // Agenda ]
• Governance Committee [ Meeting Minutes // Agenda ]
• Academic and Student Affairs Committee [ Meeting Minutes // Agenda ]

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Dec 11, 2019

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

• Board of Trustees Workshop [ Meeting Minutes // Agenda ]

• Board of Trustees Finance and Facilities committee [ Meeting Minutes // Agenda ]

• Board of Trustees Strategic Planning committee [ Meeting Minutes // Agenda ]

• Board of Trustees Audit & Compliance committee [ Meeting Minutes // Agenda ]

• Board of Trustees Governance committee [ Meeting Minutes // Agenda ]

• Board of Trustees Academic & Student Affairs committee [ Meeting Minutes // Agenda ]

Sep 11, 2019

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

• Board of Trustees Finance & Facilities committee [ Meeting Minutes // Agenda ]

• Board of Trustees Strategic Planning committee [ Meeting Minutes // Agenda ]

• Board of Trustees Audit & Compliance committee [ Meeting Minutes // Agenda ]

• Board of Trustees Governance Committee [ Meeting Minutes // Agenda ]

• Board of Trustees Academic & Student Affairs committee [ Meeting Minutes // Agenda ]

• Board of Trustees Workshop [ Meeting Minutes // Agenda ]

Aug 12, 2019

• Board of Trustees Executive Committee [ Meeting Minutes // Agenda ]

Jun 26, 2019

• Board of Trustees Executive Committee [ Meeting Minutes // Agenda ]

May 22, 2019

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

• Board of Trustees Audit & Compliance Committee [ Meeting Minutes // Agenda ]

• Board of Trustees Finance & Facilities Committee [ Meeting Minutes // Agenda ]

• Board of Trustees Academic & Student Affairs Committee [ Meeting Minutes // Agenda ]

• Board of Trustees Workshop [ Meeting Minutes // Agenda ]

• Board of Trustees Governance Committee [ Meeting Minutes // Agenda ]

• Board of Trustees Executive Committee [ Meeting Minutes // Agenda ]

Mar 13, 2019

• Board of Trustees Strategic Planning Committee [ Meeting Minutes // Agenda ]

• Board of Trustees Finance and Facilities Committee [ Meeting Minutes // Agenda ]

• Board of Trustees Governance Committee [ Meeting Minutes // Agenda ]

• Board of Trustees Audit & Compliance Committee [ Meeting Minutes // Agenda ]

• Board of Trustees Academic & Student Affairs Committee [ Meeting Minutes // Agenda ]

• Board of Trustees meeting [ Meeting Minutes // Agenda ]

Jan 16, 2019

• Board of Trustees Conference Call [ Meeting Minutes // Agenda ]

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Dec 05, 2018

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

• Finance & Facilities Committee [ Meeting Minutes // Agenda ]

• Governance Committee Meeting [ Meeting Minutes // Agenda ]

• Academic & Student Affairs Committee [ Meeting Minutes // Agenda ]

• Audit and Compliance Committee Meeting [ Meeting Minutes // Agenda ]

Sep 21, 2018

• Board of Trustees Conference Call [ Meeting Minutes // Agenda ]

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

• Strategic Planning Committee [ Meeting Minutes // Agenda ]

• Finance & Facilities Committee [ Meeting Minutes // Agenda ]

• Governance Committee [ Meeting Minutes // Agenda ]

• Academic & Student Affairs Committee [ Meeting Minutes // Agenda ]

• Audit & Compliance Committee [ Meeting Minutes // Agenda ]

Jun 29, 2018

• Board of Trustees Transition Meeting [ Meeting Minutes // Agenda]

May 23, 2018

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

• Audit and Compliance Committee Meeting [ Meeting Minutes // Agenda ]

• Academic and Student Affairs Committee Meeting [ Meeting Minutes // Agenda ]

• Finance and Facilities Committee Meeting [ Meeting Minutes // Agenda ]

• Strategic Planning Committee Meeting [ Meeting Minutes // Agenda ]

• Board of Trustees Workshop [ Meeting Minutes // Agenda ]

• Governance Committee Meeting [ Meeting Minutes // Agenda ]

Feb 28, 2018

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

• Board of Trustees: Governance Committee Meeting [ Meeting Minutes // Agenda ]

• Board of Trustees: Academic and Student Affairs Committee Meeting [ Meeting Minutes // Agenda ]

• Board of Trustees: Finance & Facilities Committee Meeting [ Meeting Minutes // Agenda ]

• Board of Trustees: Audit and Compliance Committee Meeting [ Meeting Minutes // Agenda ]

• Board of Trustees Committee Chair Meeting [ Meeting Minutes // Agenda ] 

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Dec 06, 2017

• Board of Trustees Meeting: 12.6.17 [ Meeting Minutes // Agenda ]

• Finance & Facilities Committee Meeting: 12.6.17 [ Meeting Minutes // Agenda ]

• Audit & Compliance Committee Meeting: 12.6.17 [ Meeting Minutes // Agenda ]

• Academic and Student Affairs Committee Meeting: 12.6.17 [ Meeting Minutes // Agenda ]

• Governance Committee Meeting: 12.6.17 [ Meeting Minutes // Agenda ]

• Strategic Planning Committee Meeting: 12.6.17 [ Meeting Minutes // Agenda ]

Nov 08, 2017

• Board of Trustees Roundtable Discussion: 11/8/17: Canceled

Oct 31, 2017

• Board of Trustees Meeting: October 31, 2017 [ Meeting Minutes // Agenda ]

• Academic and Student Affairs Committee Meeting: October 31, 2017 [ Meeting Minutes // Agenda ]

• Strategic Planning Committee Meeting: October 31, 2017 [ Meeting Minutes // Agenda ]

• Finance and Facilities Committee Meeting: October 31, 2017 [ Meeting Minutes // Agenda ]

• Audit and Compliance Committee Meeting: October 31, 2017 [ Meeting Minutes // Agenda ]

• Governance Committee Meeting: October 31, 2017 [ Meeting Minutes // Agenda ]

Sep 13, 2017

• UPDATED NOTICE: Board of Trustees Meeting 9.13.17 [ Meeting Minutes // Agenda ]

• Finance and Facilities 9.13.17 POSTPONED [ Agenda ]

• Audit and Compliance Committee 9.13.17 POSTPONED [ Agenda ]

• Governance Committee 9.13.17 POSTPONED [ Agenda ]

• Academic and Student Affairs Committee 9.13.17 POSTPONED [ Agenda ]

• Strategic Planning Committee 9.13.17 POSTPONED [ Agenda ]

Jun 08, 2017

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

• Academic and Student Affairs Committee [ Meeting Minutes // Agenda ]

• Governance Committee Meeting [ Meeting Minutes // Agenda ]

• Strategic Planning Meeting [ Meeting Minutes // Agenda ]

• Board Retreat: Discussion of Governor Scott's Letter [ Meeting Minutes // Agenda ]

• Finance and Facilities Committee Meeting [ Meeting Minutes // Agenda ]

• Audit and Compliance Committee Meeting [ Meeting Minutes // Agenda 
•  

June 1, 2017

• Finance and Facilities Committee Meeting [ Meeting Minutes // Agenda ]

May 19, 2017

• Governance Committee Meeting, May 19, 2017 [ Meeting Minutes // Agenda ]

Mar 15, 2017

• Florida Polytechnic University Board of Trustees Meeting [ Meeting Minutes // Agenda ]

• Strategic Planning Committee Meeting [ Meeting Minutes // Agenda ]

• Audit & Compliance Committee Meeting [ Meeting Minutes // Agenda ]

• Finance & Facilities Committee Meeting [ Meeting Minutes // Agenda ]

• Academic & Student Affairs Committee Meeting [ Meeting Minutes // Agenda ]

• Governance Committee Meeting [ Meeting Minutes // Agenda ]

Feb 23, 2017

• Governance Committee Meeting [ Meeting Minutes // Agenda ]

• Board of Trustees Meeting with SACSCOC Accreditation Site Visitors

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 Dec 21, 2016

• Board of Trustees Meeting [ Meeting Minutes // Agenda ]

• Audit & Compliance Committee Meeting [ Meeting Minutes // Agenda ]

• Board of Trustees Meeting – 12.07.16 [ Meeting Minutes // Agenda ]

• Strategic Planning Committee Meeting – 12.07.16 [ Meeting Minutes // Agenda ]

• Audit and Compliance Committee Meeting – 12.07.16 [ Meeting Minutes // Agenda ]

• Academic and Student Affairs Committee – 12.07.16 [ Meeting Minutes // Agenda ]

• Governance Committee Meeting – 12.07.16 [ Meeting Minutes // Agenda ]

• Finance and Facilities Committee – 12.07.16 [ Meeting Minutes // Agenda ]

Sep 07, 2016

• Board of Trustees Meeting – Campus Master Plan – 09.07.16 [ Meeting Minutes // Agenda ]

Sep 07, 2016

• Board of Trustees Meeting 09.07.16 [ Meeting Minutes // Agenda ]

Sep 07, 2016

• Strategic Planning Committee Meeting 09.07.16 [ Meeting Minutes // Agenda ]

Sep 07, 2016

• Audit and Compliance Committee Meeting 09.07.16 [ Meeting Minutes // Agenda ]

Sep 07, 2016

• Governance Committee Meeting 09.07.16 [ Meeting Minutes // Agenda ]

Sep 07, 2016

• Finance and Facilities Committee Meeting 09.07.16 [ Meeting Minutes // Agenda ]

Sep 07, 2016

• Board of Trustees – Public Hearing – 09.07.16 [ Meeting Minutes // Agenda ]

Jun 02, 2016

• Board of Trustees meeting 6.2.16 [ Meeting Minutes // Agenda ]

• Academic & Student Affairs Committee 6.2.16 [ Meeting Minutes // Agenda ]

• Strategic Planning Committee Meeting 06.02.16 [ Meeting Minutes // Agenda ]

• Governance Committee Meeting 06.02.16 [ Meeting Minutes // Agenda ]

• Finance & Facilities Committee Meeting 06.01.16 [ Meeting Minutes // Agenda ]

• Board of Trustees Retreat 06.01.16 [ Meeting Minutes // Agenda ]

Apr 25, 2016

• Board of Trustees – Governance Committee Meeting – 04.25.16 [ Meeting Minutes // Agenda ]

Mar 16, 2016

• Board of Trustees – Public Hearing – 03.16.16 [ Meeting Minutes ]

Mar 16, 2016

• Audit and Compliance Committee Meeting 03.16.16 [ Meeting Minutes // Agenda ]

Mar 16, 2016

• Strategic Planning Committee Meeting 03.16.16 [ Meeting Minutes // Agenda ]

Mar 16, 2016

• Finance and Facilities Committee Meeting 03.16.16 [ Meeting Minutes // Agenda ]

Mar 16, 2016

• Board of Trustees Meeting 03.16.16 [ Meeting Minutes // Agenda ]

Mar 08, 2016

• Board of Trustees Luncheon 03.08.16

Feb 15, 2016

• Board of Trustees and Foundation Board Meeting  02.15.16 [ Agenda ]

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Dec 02, 2015

• Academic and Student Affairs committee 12.02.2015 [ Meeting Minutes // Agenda ]

• Board of Trustees Meeting 12.02.15 [ Meeting Minutes // Agenda ]

• Governance Committee Meeting 12.02.15 [ Meeting Minutes // Agenda ]

• Strategic Planning Committee Meeting 12.02.15 [ Meeting Minutes // Agenda ]

• Housing Committee Meeting 12.02.15 [Agenda]

• Finance & Facilities Committee Meeting 12.02.15 [ Meeting Minutes // Agenda ]

Sep 09, 2015

• Finance & Facilities Committee Meeting 09.09.15 [ Meeting Minutes // Agenda ]

Sep 09, 2015

• Strategic Planning Committee Meeting 09.09.15 [ Meeting Minutes // Agenda ]

Sep 09, 2015

• Housing Committee Meeting 09.09.15 [ Meeting Minutes // Agenda ]

Sep 09, 2015

• Academic & Student Affairs Committee Meeting 09.09.15 [ Meeting Minutes // Agenda ]

Sep 09, 2015

• Audit & Compliance Committee Meeting 09.09.15 [ Meeting Minutes // Agenda ]

Sep 09, 2015

• Governance Committee Meeting 09.09.15 [ Meeting Minutes // Agenda ]

Sep 09, 2015

• Board of Trustees Meeting 09.09.15 [ Meeting Minutes // Agenda ]

Aug 20, 2015

• Board of Trustees Meeting 08.20.15 [ Meeting Minutes // Agenda ]

Aug 10, 2015

• Presidential Housing Meeting 08.10.15 [Agenda]

Jul 28, 2015

• Board of Trustees Governance Committee Meeting 7.28.15 [ Meeting Minutes // Agenda ]

Jul 08, 2015

• Board of Trustees/Foundation Board Mtg. 07-08-15 [ Meeting Minutes // Agenda ]

Jun 22, 2015

• Academic & Student Affairs Committee Meeting 6.22.15 [ Meeting Minutes // Agenda ]

Jun 04, 2015

• Board of Trustees Meeting 6.4.15 [ Meeting Minutes // Agenda ]

Jun 03, 2015

• Board of Trustees Retreat/Meeting 6.3.15 [ Meeting Minutes // Agenda ]

Jun 03, 2015

• Board of Trustees Meeting (Retreat) June 2015

Apr 28, 2015

• Board of Trustees Meeting 4.28.15 [ Meeting Minutes // Agenda ]

Mar 11, 2015

• Board of Trustees Meeting 3.11.15 [ Meeting Minutes // Agenda ]

Mar 11, 2015

• Housing Committee Meeting [ Meeting Minutes // Agenda ] 3.11.15

Mar 11, 2015

• Finance & Facilities Committee Meeting 3.11.15 [ Meeting Minutes // Agenda ]

Mar 11, 2015

• Academic & Student Affairs Committee 3.11.15 [ Meeting Minutes // Agenda ]

Mar 11, 2015

• Strategic Planning Committee Meeting 3.11.15 [ Meeting Minutes // Agenda ]

Feb 02, 2015

• Housing Committee Meeting 2.2.15 – Date Revised [ Meeting Minutes // Agenda ]

Feb 02, 2015

• Board of Trustees Meeting 2.2.15 – Date Revised [ Meeting Minutes // Agenda ]

Jan 26, 2015

• Housing Committee Meeting 1.26.15 [ Meeting Minutes // Agenda ]

 

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Dec 10, 2014

• Board of Trustees Meeting 12.10.14 [ Meeting Minutes // Agenda ]
• Audit & Compliance Committee Meeting 12.10.14 [ Meeting Minutes // Agenda ]

Dec 09, 2014

• Strategic Planning Committee Meeting 12.9.14 [ Meeting Minutes // Agenda ]
• Finance & Facilities Committee Meeting 12.9.14 [ Meeting Minutes // Agenda ]
• Housing Committee Meeting 12.9.14 [ Meeting Minutes // Agenda ]
• Governance Committee Meeting 12.9.14 [ Meeting Minutes // Agenda ]

Sep 16, 2014

• Board of Trustees Meeting – September 16, 2014 [ Meeting Minutes // Agenda ]

Jul 28, 2014

• Nominations Committee Meeting – July 28, 2014 [ Meeting Minutes // Agenda ]
• Board of Trustees Meeting – July 28, 2014 (REVISED) [ Meeting Minutes // Agenda ]

Jul 18, 2014

• Operations Committee Meeting – July 18, 2014 [ Meeting Minutes // Agenda ]
• Strategic Planning Committee Meeting – July 18, 2014 [ Meeting Minutes // Agenda ]

Jul 17, 2014

• Finance & Audit Committee Meeting – July 17, 2014 [ Meeting Minutes // Agenda ]

Jul 10, 2014

• Logistics Meeting – July 10, 2014

Jul 07, 2014

• Academic Affairs Committee Meeting – July 7, 2014 [ Meeting Minutes // Agenda ]

Jun 10, 2014

• Board of Trustees Meeting – June 10, 2014 [ Meeting Minutes // Agenda ]
• Strategic Planning Committee Meeting – June 10, 2014 [ Meeting Minutes // Agenda ]

Jun 04, 2014

• Finance & Audit Committee Meeting Via Conference Call – June 4, 2014 [ Meeting Minutes // Agenda ]

Jun 03, 2014

• Operations Committee Meeting Via Conference Call – June 3, 2014 [ Meeting Minutes // Agenda ]

Jun 02, 2014

• Strategic Planning Committee Meeting Via Conference Call – June 2, 2014 [ Meeting Minutes // Agenda ]
• Academic Affairs Committee Meeting Via Conference Call – June 2, 2014 [ Meeting Minutes // Agenda ]

May 15, 2014

• Board of Trustees Meeting – May 15, 2014 [ Meeting Minutes // Agenda ]

May 05, 2014

• Finance & Audit Committee Meeting Via Conference Call – May 5, 2014 [ Meeting Minutes // Agenda ]

Apr 25, 2014

• Board of Trustees Briefing – April 25, 2014
• Board of Trustees Meeting – April 25, 2014 (Canceled)

Apr 18, 2014

• Board of Trustees Meeting – April 18, 2014 (Canceled)

Apr 14, 2014

• Board of Trustees Meeting – April 14, 2014 [ Meeting Minutes // Agenda ]
• Presidential Search Committee Meeting – April 14, 2014 [ Meeting Minutes // Agenda ]

Apr 13, 2014

• Presidential Search Committee Meet & Greet Finalists – April 13, 2014

Apr 08, 2014

• Board of Trustees Meeting – April 8, 2014 [ Meeting Minutes // Agenda ]
• Presidential Search Committee Meeting – April 8, 2014 [ Meeting Minutes // Agenda ]
• Compensation Subcommittee Meeting – April 8, 2014 [Agenda]

Apr 02, 2014

• Presidential Search Committee Meeting Via Conference Call – April 2, 2014

Mar 27, 2014

• Board of Trustees Briefing – March 26, 2014 – REVISED

Mar 27, 2014

• Finance & Audit Committee Meeting Via Conference Call – March 27, 2014 [ Meeting Minutes // Agenda ]

Mar 17, 2014

• Strategic Planning Committee Meeting Via Conference Call – March 17, 2014 [ Meeting Minutes // Agenda ]
• Academic Affairs Committee Via Conference Call – March 17, 2014 [ Meeting Minutes // Agenda ]
• Finance & Audit Committee Meeting Via Conference Call – March 17, 2014 [Agenda]
• Operations Committee Meeting Via Conference Call – March 17, 2014 [ Meeting Minutes // Agenda ]

Mar 12, 2014

• Credentials Subcommittee Meeting Via Conference Call – March 12, 2014 [Agenda]

Mar 11, 2014

• Operations Committee Meeting Via Conference Call – March 11, 2014 [ Meeting Minutes // Agenda ]

Mar 10, 2014

• Technology Committee Meeting Via Conference Call – March 10, 2014 [ Meeting Minutes // Agenda ]

Mar 07, 2014

• Credentials Subcommittee Meeting Via Conference Call – March 7, 2014

Mar 03, 2014

• Florida Polytechnic University Board of Trustees Call with Board of Governors – March 3, 2014

Feb 21, 2014

• Florida Polytechnic University Board of Trustees Meeting Via Conference Call – February 21, 2014 [ Meeting Minutes //  Agenda ]

Feb 03, 2014

• Florida Polytechnic University Board of Trustees Meeting February 3, 2014 [ Meeting Minutes // Agenda ]
• Presidential Search Committee Meeting – February 3, 2014
• Presidential Search Committee Meeting – February 3, 2014 – (REVISED) [ Meeting Minutes ]

Jan 24, 2014

• Technology Committee Meeting Via Conference Call – January 24, 2014 [ Meeting Minutes // Agenda ]
• Operations Committee Meeting Via Conference Call January 24, 2014 [ Meeting Minutes // Agenda ]

Jan 21, 2014

• Academic Affairs Committee Meeting Via Conference Call January 21, 2014 [ Meeting Minutes // Agenda ]

Jan 14, 2014

• Academic Affairs Committee Meeting Via Conference Call January 14, 2014 [ Meeting Minutes // Agenda ]
• Operations Committee Meeting Via Conference Call January 14, 2014 – (Canceled)
• Operations Committee Meeting Via Conference Call – January 14, 2014 – (Canceled)

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 Dec 17, 2013

• Florida Polytechnic University Board of Trustees Meeting December 17, 2013 [ Meeting Minutes // Agenda ]

Dec 13, 2013

• Florida Polytechnic Board of Trustees Briefing 12.13.13

Dec 12, 2013

• Finance & Audit Committee Meeting Via Conference Call December 12, 2013

Nov 26, 2013

• Florida Polytechnic University Board of Trustees Meeting November 26, 2013 [ Meeting Minutes ]

Nov 22, 2013

• Academic Affairs Committee Meeting Via Conference Call November 22, 2013 [ Meeting Minutes // Agenda ]
• Housing Committee Meeting November 22, 2013 – Canceled
• Florida Polytechnic University Board of Trustees Meeting November 22, 2013- Canceled

Nov 19, 2013

• Strategic Planning Committee Meeting November 19, 2013 [ Meeting Minutes // Agenda ]

Nov 18, 2013

• Operations Committee Meeting November 18, 2013 [ Meeting Minutes // Agenda ]

Nov 08, 2013

• Florida Polytechnic University Board of Trustees Meeting November 8, 2013 – Canceled
• Housing Committee Meeting November 8, 2013 – Canceled

Oct 24, 2013

• Florida Polytechnic University Board of Trustees Meeting October 24, 2013 [ Meeting Minutes // Agenda ]

Oct 14, 2013

• Housing Committee Meeting October 14, 2013 [ Meeting Minutes // Agenda ]

Sep 25, 2013

• Academic Affairs Committee Meeting September 25, 2013 Via Conference Call [ Meeting Minutes // Agenda ]

Aug 26, 2013

• Strategic Planning Committee Meeting – August 26, 2013 [ Meeting Minutes // Agenda ]
• Florida Polytechnic University Board of Trustees Meeting August 26, 2013 [ Meeting Minutes // Agenda ]

Aug 13, 2013

• Florida Polytechnic University Board of Trustees August 13, 2013 Meeting Via Conference Call [ Meeting Minutes // Agenda ]

Aug 05, 2013

• Academic Affairs Committee Meeting August 5, 2013 Via Conference Call [ Meeting Minutes // Agenda ]

Jul 29, 2013

• Operations Committee Meeting Via Conference Call July 29, 2013 [ Meeting Minutes // Agenda ]

Jul 23, 2013

• Finance & Audit Committee Meeting Via Conference Call July 23, 2013- Canceled

Jul 22, 2013

• Strategic Planning Committee Meeting July 22, 2013 [ Meeting Minutes // Agenda ]
• Academic Affairs Committee Meeting Via Conference Call July 22, 2013 [ Meeting Minutes // Agenda ]

Jul 19, 2013

• Operations Committee Meeting Via Conference Call July 19, 2013 [ Meeting Minutes // Agenda ]

Jul 18, 2013

• Technology Committee Meeting Via Conference Call – July 18, 2013 [ Meeting Minutes // Agenda ]

Jun 30, 2013

• Committees and the full Board of Trustees [ Meeting Minutes // Agenda ]

Jun 28, 2013

• Florida Polytechnic University Board of Trustees Meeting June 28, 2013 (Canceled)

Jun 25, 2013

• Florida Polytechnic Board of Trustees Retreat – REVISED – June 25, 2013 [ Meeting Minutes // Agenda ]

Jun 20, 2013

• Finance & Audit Committee Meeting June 20, 2013 Via Conference Call – (TO BE RESCHEDULED)

Jun 21, 2013

• Academic Affairs Committee Meeting June 21, 2013 Via Conference Call

Jun 04, 2013

• Florida Polytechnic University Board of Trustees Meeting June 4, 2013 [ Meeting Minutes // Agenda ]

May 30, 2013

• Operations Committee Meeting May 30, 2013 [ Meeting Minutes // Agenda ]

May 20, 2013

• Finance & Audit Committee Meeting May 30, 2013 Via Conference Call [ Meeting Minutes // Agenda ]

May 07, 2013

• The Florida Polytechnic University Board of Trustees Meeting May 7, 2013 [ Meeting Minutes ]
• Strategic Planning Committee Meeting May 7, 2013 [ Meeting Minutes // Agenda ]
• Operations Committee Meeting May 7, 2013 [ Meeting Minutes // Agenda ]

May 02, 2013

• Academic Affairs Committee Meeting May 2, 2013 Via Conference Call [ Meeting Minutes // Agenda ]

Apr 18, 2013

• REVISED – Changed from 2pm to 10am – Finance & Audit Committee Meeting Via Conference Call April 18, 2013 [ Meeting Minutes // Agenda ]
• Strategic Planning Committee Meeting April 18, 2013 [ Meeting Minutes // Agenda ]

Apr 02, 2013

• The Florida Polytechnic University Board of Trustees Meeting – April 2, 2013 [ Meeting Minutes // Agenda ]

Mar 22, 2013

• Strategic Planning Committee Meeting March 22, 2013 [ Meeting Minutes // Agenda ]

Mar 19, 2013

• Academic Affairs Committee Meeting Via Conference Call – March 19, 2013 [ Meeting Minutes // Agenda ]

Mar 05, 2013

• The Florida Polytechnic University Board of Trustees Meeting – March 5, 2013 [ Meeting Minutes // Agenda ]

Feb 25, 2013

• The Florida Polytechnic University Board of Trustees; Operations and Finance & Audit – Joint Committee Meeting February 25, 2013 [ Meeting Minutes // Agenda ]
• Strategic Planning Committee February 25, 2013 [ Meeting Minutes // Agenda ]

Feb 21, 2013

• Academic Affairs Committee – February 21, 2013 [ Meeting Minutes // Agenda ]

Feb 15, 2013

• Strategic Planning Committee February 15, 2013 [ Meeting Minutes // Agenda ]

Jan 15, 2013

• Operations Committee Meeting January 15, 2013 [ Meeting Minutes // Agenda ]

Jan 14, 2013

• Search Committee Panel of the Educational Committee [ Meeting Minutes ]
• Finance & Audit Committee Meeting Via Conference Call January 14, 2013 [ Meeting Minutes // Agenda ]
• Strategic Planning Committee Meeting January 14, 2013 [ Meeting Minutes // Agenda ] 

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 Dec 19, 2012

• Committees and the full Board of Trustees Meeting December 19, 2012 [ Meeting Minutes // Agenda ]

Dec 13, 2012

• Operations Committee Meeting December 13, 2012 [ Meeting Minutes // Agenda ]

Oct 24, 2012

• Board of Trustees Meeting October 24, 2012 [ Meeting Minutes // Agenda ]

Sep 24, 2012

• Board of Trustees Meeting September 24, 2012 [ Meeting Minutes // Agenda ]

Sep 05, 2012

• Board of Trustees Meeting September 5, 2012 [ Meeting Minutes // Agenda ]

Aug 24, 2012

• Transition Committee Meeting August 24, 2012 [ Meeting Minutes // Agenda ]

Aug 13, 2012

• Board of Trustees Meeting Conference Call August 13, 2012 [ Meeting Minutes // Agenda ]

Aug 01, 2012

• Board of Trustees Meeting & Orientation August 1, 2012 [ Meeting Minutes // Agenda ]

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