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
Monday, August 19, 2019
Board Conference Call
2:30 PM Agenda
Tuesday, August 20, 2019
Board Conference Call
11:30 AM  
Tuesday, August 27, 2019
Board Committee Meetings
8:00 AM - 9:30 AM

BOT Governance Committee
USF Marshall Student Center Room 3707 

9:45 AM - 11:45 AM
BOT ACE Committee
MSC 3707

12:30 PM - 1:30 PM
BOT Audit & Compliance Committee
MSC 3707

1:45 PM - 3:15 PM
BOT Finance Committee
MSC 3707

 
Tuesday, September 10, 2019
Board Meeting
Time TBD
USF Marshall Student Center Ballroom
 
Wednesday, November 20, 2019
Board Committee Meetings
8:00 AM - 9:30 AM

BOT Strategic Initiatives 
USF Marshall Student Center Room 3707

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

11:15 AM - 12:45 PM
BOT ACE Committee
MSC 3707

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

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

 
Tuesday, December 3, 2019
Board Meeting

Time TBD
USF Marshall Student Center Ballroom

 
Tuesday, February 11, 2020
Board Committee Meetings

8:00 AM - 9:30 AM
BOT Strategic Initiatives 

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

11:15 AM - 12:45 PM
BOT ACE Committee

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

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

 
Tuesday, March 10, 2020
Board Meeting
   
Tuesday, May 12, 2020
Board Committee Meetings
8:00 AM - 9:30 AM

BOT Strategic Initiatives 

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

11:15 AM - 12:45 PM
BOT ACE Committee

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

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

 
Tuesday, June 2, 2020
Board Meeting
   
Tuesday, August 18, 2020
Board Committee Meetings
8:00 AM - 9:30 AM

BOT Strategic Initiatives 

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

11:15 AM - 12:45 PM
BOT ACE Committee

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

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

 
Tuesday, September 8, 2020
Board Meeting
   
Tuesday, November 10, 2020
Board Committee Meetings
8:00 AM - 9:30 AM

BOT Strategic Initiatives 

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

11:15 AM - 12:45 PM
BOT ACE Committee

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

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

 
Tuesday, December 8, 2020
Board Meeting