Meeting Dates

Full Board of Trustees Meetings and Committee Meetings
Academic Year 2022 -2023

October 2022

October 24, 2022 | 5:30 - 7:00 PM
FSU & Board of Trustees Community Forum
McCarthy Center, Alumni Room & Remote

October 11, 2022 | 9:00 - 10:00 AM
Finance/Compliance, Audit and Risk Committees
McCarthy Center, Alumni Room & Remote

October 17, 2022 | 9:00 - 10:00 AM
Governance Committee
Remote

November 2022

November 8, 2022 | 5:00 - 6:00 PM
Academic Affairs Committee
Remote

November 9, 2022 | 5:00 - 6:30 PM
Enrollment and Student Development Committee 
Remote

November 15, 2022 | 8:30 - 9:30 AM
Finance Committee
McCarthy Center, 1839 Room & Remote

November 16, 2022 | 6:30 PM
Board of Trustees
McCarthy Center, Alumni Room & Remote

January 2023

January 11, 2023 | 5:00 - 6:30 PM
Enrollment and Student Development Committee
Remote

January 17, 2023 | 5:00 - 6:00 PM
Academic Affairs Committee
Remote

January 18, 2023 | 8:00 - 9:00 AM
Compliance, Audit and Risk Committee
McCarthy Center, Alumni Room & Remote

January 24, 2023 | 8:30 - 9:30 AM
Finance Committee
McCarthy Center, 1839 Room & Remote

January 25, 2023 | 6:30 PM
Board of Trustees
McCarthy Center, Alumni Room

February 2023

February 13, 2023 | 9:00 - 10:00 AM
Governance Committee
Remote

March 2023

March 21, 2023 | 5:00 - 6:00 PM
Academic Affairs Committee
Remote

March 22, 2023 | 5:00 - 6:30 PM
Enrollment and Student Development Committee
Remote

March 28, 2023 | 8:30 - 9:30 AM
Finance Committee
McCarthy Center, 1839 Room & Remote

March 29, 2023 | 6:30 PM
Board of Trustees
McCarthy Center Alumni Room & Remote

April 2023

April 19, 2023 | 8:00 - 9:00 AM
Compliance, Audit and Risk Committee
McCarthy Center, Alumni Room & Remote

April 24, 2023 | 9:00 - 10:00 AM
Governance Committee
Remote

May 2023

May 2, 2023 | 5:00 - 6:00 PM
Academic Affairs Committee
Location TBD

May 3, 2023 | 5:00 - 6:30 PM
Enrollment and Student Development Committee
Location TBD

May 9, 2023 | 8:30 - 9:30 AM
Finance Committee
McCarthy Center, 1839 Room

May 10, 2023 | 6:30 PM
Board of Trustees
McCarthy Center, Alumni Room

Previously held Board of Trustees Full Board Meetings and Committee Meetings

August 10, 2022, 3:00 - 4:30 PM
Enrollment and Student Development Committee
Remote

August 11, 2022, 8:30 - 9:30 AM
Finance Committee
Athletics, Moynihan Room & Remote

September 13, 2022, 5:00 - 6:00 PM
Academic Affairs Committee
Remote

September 14, 2022 | 5:00 - 6:30 PM
Enrollment and Student Development Committee
Remote

September 20, 2022 | 8:30 - 9:30 AM
Finance Committee
McCarthy Center, 1839 Room & Remote

September 21, 2022 | 6:30 PM
Board of Trustees
McCarthy Center, Alumni Room & Remote

September 28, 2022 | 8:00 - 9:00 AM
Compliance, Audit and Risk Committee
McCarthy Center, Alumni Room & Remote

Previously held Board of Trustees Full Board Meetings and Committee Meetings
Academic Year 2021 -2022

September 21, 2021
Compliance, Audit, and Risk Committee
8:00 - 9:00 AM
McCarthy Center, Alumni Room & Remote

September 22, 2021
McCarthy Center & Remote

TimeLocation Meeting
5:00 - 5:45 PMAlumni Room/RemoteEnrollment & Student Development Committee
6:15 - 7:00 PMAlumni Room/RemoteAcademic Affairs Committee
7:15 - 9:00 PMAlumni Room/RemoteBoard of Trustees Meeting


October 6, 2021
Finance and Compliance, Audit, and Risk Committee
8:30 - 10:00 AM
McCarthy Center, Alumni Room & Remote

October 18, 2021
Governance Committee
9:00 - 10:00 AM
Remote

November 16, 2021
Finance Committee Meeting
5:00 PM
McCarthy Center, Alumni Room & Remote

November 17, 2021 McCarthy Center & Remote

TimeLocation Meeting
5:00 - 5:45 PMAlumni Room/RemoteAcademic Affairs Committee
6:15 - 7:00 PMAlumni Room/RemoteEnrollment & Student Development Committee
7:15 - 9:00 PMAlumni Room/RemoteBoard of Trustees Meeting

December 15, 2021
Board of Trustees
5:00 - 6:00 PM 
McCarthy Center, Alumni Room and Remote

January 19, 2022
Compliance, Audit, and Risk Committee
8:00 - 9:00 AM
McCarthy Center, Alumni Room & Remote

January 19, 2022
Finance Committee
9:00 - 10:00 AM
McCarthy Center, Alumni Room & Remote

January 26, 2022, McCarthy Center & Remote

TimeLocation Meeting
5:00 - 5:45 PMAlumni Room/RemoteEnrollment & Student Development Committee
6:15 - 7:00 PMAlumni Room/RemoteAcademic Affairs Committee
7:15 - 9:00 PMAlumni Room/RemoteBoard of Trustees Meeting
 

February 14, 2022
Governance Committee
9:00 - 10:00 AM
Remote

March 22, 2022
Finance Committee
1:30 - 2:30 PM
Athletic Center, Moynihan Room & Remote

March 23, 2022, McCarthy Center & Remote

TimeLocation Meeting
5:00 - 5:45 PMAlumni Room & RemoteEnrollment & Student Development Committee
6:15 - 7:00 PMAlumni Room & RemoteAcademic Affairs Committee
7:15 - 9:00 PMAlumni Room & RemoteBoard of Trustees Meeting

April 19, 2022
Compliance, Audit, and Risk Committee
8:00 - 9:00 AM
McCarthy Center, Alumni Room & Remote

April 25, 2022
Governance Committee
9:00 - 10:00 AM
Remote Meeting

April 25, 2022
Executive Committee
4:00 - 5:00 PM
Remote Meeting 

May 4, 2022
Finance Committee Meeting
8:00 AM
McCarthy Center, Alumni Room & Remote

May 11, 2022, McCarthy Center, Alumni Room & Remote

TimeLocation Meeting
5:00 - 5:45 PMAlumni Room/RemoteEnrollment & Student Development Committee
6:15 - 7:00 PMAlumni Room/RemoteAcademic Affairs Committee
7:15 - 9:00 PMAlumni Room/RemoteBoard of Trustees Meeting

May 17, 2022
Enrollment and Student Development Committee
5:30 - 6:30 PM
Remote

May 25, 2022
Board of Trustees Retreat
6:15 - 8:00 PM
Warren Conference Center and Inn

 

Previously held Board of Trustees Full Board Meetings and Committee Meetings
Academic Year 2020 -2021

August 10, 2020
Finance Committee
8:00 - 9:00 AM

September 8, 2020
Presidential Review Committee

4:00 PM

 September 23, 2020 

TimeLocationMeeting
5:00 - 5:45 PMRemoteAcademic Affairs Committee
5:00 - 5:45 PMRemote/Alumni RoomEnrollment & Student Development Committee
6:15 - 7:00 PMRemote/Alumni RoomFinance Committee
7:15 - 9:00 PMRemote/Alumni RoomBoard of Trustees Meeting

September 29, 2020 
Compliance, Audit, and Risk Committee
8:00 - 9:30 AM 

October 2, 2020
Governance Committee
8:00 - 9:00 AM 

October 26, 2020
Finance and Compliance, Audit, and Risk Committee
8:00 - 9:00 AM 

November 9, 2020
Finance Committee
8:30 - 9:30 AM

November 18, 2020 | Location: Remote and McCarthy Center

TimeLocationMeeting
5:00 - 5:45 PMRemoteAcademic Affairs Committee
5:00 - 5:45 PMRemote/Alumni RoomEnrollment & Student Development Committee
6:15 - 7:00 PMRemote/Alumni RoomFinance Committee
7:15 - 9:00 PMRemote/Alumni RoomBoard of Trustees Meeting

December 21, 2020
Finance Committee
8:00 - 9:30 AM

January 19, 2021
Compliance, Audit, and Risk
8:00 - 9:15 AM  

January 19, 2021
Finance Committee
9:30 - 11:00 AM

January 27, 2021 | Location: Remote and McCarthy Center

TimeLocationMeeting
5:00 - 5:45 PMRemote/Alumni RoomEnrollment & Student Development Committee
6:15 - 7:00 PMRemoteAcademic Affairs Committee
7:15 - 9:00 PMRemote/Alumni RoomBoard of Trustees Meeting

February 16, 2021
Governance Committee
8:00 - 9:00 AM
 

March 15, 2021
Finance Committee
8:00 - 9:30 AM

March 24, 2021 | Location: Remote and McCarthy Center

TimeLocationMeeting
5:00 - 5:45 PMRemote/Alumni RoomEnrollment & Student Development Committee
6:15 - 7:00 PMRemoteAcademic Affairs Committee
7:15 - 9:00 PMRemote/Alumni RoomBoard of Trustees Meeting

April 27, 2021
Governance Committee
8:00 - 9:00 AM

May 3, 2021
Compliance, Audit, and Risk
8:00 - 9:00 AM

May 3, 2021
Finance Committee
9:30 - 11:00 AM 

Date: May 12, 2021 | Location: Remote and McCarthy Center

TimeLocationMeeting
5:00 - 5:45 PMRemote/Alumni RoomEnrollment & Student Development Committee
6:15 - 7:00 PMRemoteAcademic Affairs Committee
7:15 - 9:00 PMRemote/Alumni RoomBoard of Trustees Meeting

May 24, 2021
Governance Committee
4:00 - 7:00 PM

June 15, 2021
Presidential Review Committee
10:00 AM

June 22, 2021
Executive Committee
8:00 AM

July 27 , 2021
Presidential Review Committee
10:00 AM
Athletics Center, Moynihan Room & Remote

August 23, 2021
Finance Committee
8:00 - 9:00 AM
McCarthy Center, Alumni Room & Remote

August 25 , 2021
Presidential Review Committee
3:00 - 4:00 PM
McCarthy Center, 1839 Conference Room & Remote

Previously held Board of Trustees Full Board Meetings and Committee Meetings
Academic Year 2019 -2020

September 4, 2019
Presidential Review Committee
8:00 AM
1839 Room & McCarthy Center

September 17, 2019
Governance Committee

8:00 AM
Alumni Room, McCarthy Center


Date: September 25, 2019 | Location: McCarthy Center

 Time Location Meeting
 5:00 - 5:45 PM Alumni Room Academic Affairs Committee
 5:00 - 5:45 PM 1839 Room Enrollment & Student Development Committee
 6:15 - 7:00 PM Alumni Room Finance Committee
 7:15 - 9:00 PM Alumni Room Board of Trustees Meeting

October 2019

October 9, 2019
Finance and Compliance, Audit & Risk Committees
8:00 AM
Alumni Room, McCarthy Center

Date: November 20, 2019 | Location: McCarthy Center

 Time Location Meeting
 5:00 - 5:45 PM Alumni Room Academic Affairs Committee
 5:00 - 5:45 PM 1839 Room Enrollment & Student Development Committee
 6:15 - 7:00 PM 1839 Room Finance Committee
 7:15 - 9:00 PM Alumni Room Board of Trustees Meeting

January 21, 2020
Compliance, Audit & Risk (CAR) Committee
8:00 PM
Alumni Room, McCarthy Center

January 29, 2020 | Location: McCarthy Center

 Time Location Meeting
 5:00 - 5:45 PM Alumni Room Academic Affairs Committee
 5:00 - 5:45 PM 1839 Room Enrollment & Student Development Committee
 6:15 - 7:00 PM 1839 Room Finance Committee
 7:15 - 9:00 PM Alumni Room Board of Trustees Meeting

March 3, 2020
Governance Committee
8:00 AM
Alumni Room McCarthy Center

March 9, 2020
Compliance, Audit & Risk (CAR) Committee

8:00 AM
Alumni Room McCarthy Center

The FSU Board of Trustees will be meeting for their regularly scheduled committee and full board meeting on Wednesday, March 25, 2020, according to the following schedule:

 Time Location Meeting
 5:00 - 6:00 PM Remote Academic Affairs Committee
 5:00 - 6:00 PM Remote Enrollment & Student Development Committee
 6:15 - 7:00 PM Remote Finance Committee
 7:15 - 8:30 PM Remote Board of Trustees Meeting

April 8, 2020
Finance Committee

8:00 AM
Remote Meeting

April 27, 2020
Finance Committee
8:00 AM
Remote Meeting

May 8, 2020
Governance Committee
7:30 AM
Remote Meeting

The FSU Board of Trustees will be meeting for their regularly scheduled committee and full board meeting on Wednesday, May 13, 2020, according to the following schedule:

 Time Location Meeting
 5:00 - 5:45 PM Remote Academic Affairs Committee
 5:00 - 5:45 PM Remote Enrollment & Student Development Committee
 6:15 - 7:00 PM Remote Finance Committee
 7:15 - 9:00 PM Remote Board of Trustees Meeting

June 4, 2020
Presidential Review Committee
8:30 - 9:30 AM
Remote Meeting

The FSU Board of Trustees will be meeting for a special session on Monday, June 15, 2020.

TimeLocationMeeting
5:00 - 7:00 PMRemoteBoard of Trustees Meeting