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, October 29, 2018
Board Committee Meetings

8:00 AM - 9:30 AM
BOT Strategic Initiatives - USFSM Selby Auditorium

9:45 AM - 11:00 AM
BOT Governance Committee - USFSM Selby Auditorium

11:15 AM - 12:45 PM
BOT ACE Committee - USFSM Selby Auditorium

1:30 PM - 2:30 PM
BOT Audit & Compliance - USFSM Selby Auditorium

2:45 PM - 4:15 PM
BOT Finance Committee - USFSM Selby Auditorium

 
Tuesday, December 4, 2018
Board Meeting

9:30 AM - 12:30 PM
USFSP University Student Center Ballroom

 
Tuesday, February 12, 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 - USF Marshall Student Center Room 3707

11:15 AM - 12:45 PM
BOT ACE Committee - USF Marshall Student Center Room 3707

1:30 PM - 2:30 PM
BOT Audit & Compliance - USF Marshall Student Center Room 3707

2:45 PM - 4:15 PM
BOT Finance Committee - USF Marshall Student Center Room 3707

 
Tuesday, March 5, 2019
Board Meeting
9:30 AM - 12:30 PM
USF Marshall Student Center Ballroom
 
Tuesday, May 14, 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 - USF Marshall Student Center Room 3707

11:15 AM - 12:45 PM
BOT ACE Committee - USF Marshall Student Center Room 3707

1:30 PM - 2:30 PM
BOT Audit & Compliance - USF Marshall Student Center Room 3707

2:45 PM - 4:15 PM
BOT Finance Committee - USF Marshall Student Center Room 3707

 
Tuesday, June 4, 2019
Board Meeting
9:30 AM - 12:30 PM
USF Marshall Student Center Ballroom
 
Tuesday, August 27, 2019
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 10, 2019
Board Meeting
   
Tuesday, November 12, 2019
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 3, 2019
Board Meeting
   
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