Board of Trustees

Meetings

The business of the Board of Trustees is conducted through five committees composed of Trustees. These committees focus on the University's attainment of institutional goals the Board adopted on December 6, 2001. Committees will review and recommend policies to enhance the USF System's effectiveness and efficiency in attaining these goals, and periodically will assess the effectiveness of the University in implementing the policies of the governing board.

Upcoming Meetings
Meeting Time & Location Materials
Thursday, June 8, 2017
Board Meeting

9:30 AM - 12:30 PM
BOT Meeting - MSC Ballroom 

 
Thursday, August 17, 2017
Board Committee Meetings 

8:00 AM - 9:30 AM
BOT ACE Committee - MSC 3707

9:45 AM - 11:00 AM
BOT Governance Committee - MSC 3707

11:15 AM - 12:45 PM
BOT Strategic Initiatives - MSC 3707

1:30 PM - 2:30 PM
BOT Audit & Compliance - MSC 3707

2:45 PM - 4:15 PM
BOT Finance Committee - MSC 3707

 
Thursday, September 7, 2017
Board Meeting

9:30 AM - 12:30 PM
BOT Meeting - USF St. Petersburg Student Center Ballroom 

 
Thursday, October 12, 2017
Board Committee Meetings

8:30 AM - 10:30 AM
BOT Strategic Initiatives - MSC 3707

10:45 AM - 12:15 PM
BOT Finance Committee - MSC 3707

1:00 PM - 2:30 PM
BOT ACE Committee - MSC 3707

 
Thursday, November 2, 2017
Board Committee Meetings 

8:00 AM - 9:00 AM
BOT Governance Committee - MSC 3707

9:15 AM - 10:45 AM
BOT Strategic Initiatives - MSC 3707

11:00 AM - 12:30 PM
BOT Finance Committee - MSC 3707

1:15 PM - 2:15 PM
BOT Audit & Compliance - MSC 3707

2:30 PM - 4:00 PM
BOT ACE Committee - MSC 3707

 
Wednesday-Thursday, November 8-9, 2017
Board of Govenors Trustee Summitt

TBD

 
Thursday, December 14, 2017
Board Meeting

9:30 AM - 12:30 PM
BOT Meeting - MSC Ballroom 

 
Thursday, January 11, 2018
Board Committee Meetings

8:00 AM - 9:00 AM 
BOT Governance Committee - MSC 3707

9:15 AM - 10:45 AM
BOT Strategic Initiatives - MSC 3707

11:00 AM - 12:30 PM
BOT Finance Committee  - MSC 3707

1:15 PM - 2:15 PM
BOT Audit & Compliance - MSC 3707

2:30 PM - 4:00 PM
BOT ACE Committee - MSC 3707

 
Thursday, February 15, 2018
Board Committee Meetings

8:00 AM - 9:30 AM
BOT ACE Committee - MSC 3707

9:45 AM - 11:00 AM
BOT Governance Committee - MSC 3707

11:15 AM - 12:45 PM
BOT Strategic Initiatives - MSC 3707

1:30 PM - 2:30 PM
BOT Audit & Compliance - MSC 3707

2:45 PM - 4:15 PM
BOT Finance Committee - MSC 3707

 
Thursday, March 8, 2018
Board Meeting

9:30 AM - 12:30 PM
BOT Meeting - MSC Ballroom

 
Thursday, April 19, 2018
Board Committee Meetings 

8:30 AM - 10:30 AM
BOT Strategic Initiatives - MSC 3707

10:45 AM - 12:15 PM
BOT Finance Committee - MSC 3707

1:00 PM - 2:30 PM
BOT ACE Committee - MSC 3707

 
Thursday, May 17, 2018
Board Committee Meetings 

8:00 AM - 9:30 AM
BOT ACE Committee - MSC 3707

9:45 AM - 11:00 AM
BOT Governance Committee - MSC 3707

11:15 AM - 12:45 PM
BOT Strategic Initiatives - MSC 3707

1:30 PM - 2:30 PM
BOT Audit & Compliance - MSC 3707

2:45 PM - 4:15 PM
BOT Finance Committee - MSC 3707

 
Thursday, June 7, 2018
Board Meeting 

9:30 AM - 12:30 PM
BOT Meeting - MSC Ballroom