Meeting Dates
Full Board of Trustees Meetings and Committee Meetings
Academic Year 2022 -2023
February 2023
February 13, 2023 | 8:00 - 9:00 AM
Governance Committee
Remote
February 27, 2023 | 8:30 - 10:00 AM
Finance Committee
McCarthy Center, Alumni Room & 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 | 8:00 - 9:00 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
May 24, 2023 | 5:00 - 8:00 PM
Board of Trustees Retreat
Warren Conference Center, Maple 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
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
October 24, 2022 | 5:30 - 7:00 PM
FSU & Board of Trustees Community Forum
McCarthy Center, Alumni Room & Remote
November 8, 2022 | 5:00 - 6:00 PM
Academic Affairs Committee
Remote
November 9, 2022 | 8:00 - 9:00 AM
Finance Committee
McCarthy Center, 1839 Room & Remote
November 9, 2022 | 5:00 - 6:30 PM
Enrollment and Student Development Committee
Remote
November 16, 2022 | 6:30 PM
Board of Trustees
McCarthy Center, Alumni Room & Remote
December 20, 2022 | 8:30 - 9:30 PM
Finance Committee
Remote
January 11, 2023 | 5:00 - 6:30 PM
Academic Affairs/Enrollment and Student Development Committees
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
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
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Alumni Room/Remote | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Alumni Room/Remote | Academic Affairs Committee |
| 7:15 - 9:00 PM | Alumni Room/Remote | Board 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
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Alumni Room/Remote | Academic Affairs Committee |
| 6:15 - 7:00 PM | Alumni Room/Remote | Enrollment & Student Development Committee |
| 7:15 - 9:00 PM | Alumni Room/Remote | Board 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
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Alumni Room/Remote | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Alumni Room/Remote | Academic Affairs Committee |
| 7:15 - 9:00 PM | Alumni Room/Remote | Board 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
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Alumni Room & Remote | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Alumni Room & Remote | Academic Affairs Committee |
| 7:15 - 9:00 PM | Alumni Room & Remote | Board 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
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Alumni Room/Remote | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Alumni Room/Remote | Academic Affairs Committee |
| 7:15 - 9:00 PM | Alumni Room/Remote | Board 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
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Remote | Academic Affairs Committee |
| 5:00 - 5:45 PM | Remote/Alumni Room | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Remote/Alumni Room | Finance Committee |
| 7:15 - 9:00 PM | Remote/Alumni Room | Board 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
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Remote | Academic Affairs Committee |
| 5:00 - 5:45 PM | Remote/Alumni Room | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Remote/Alumni Room | Finance Committee |
| 7:15 - 9:00 PM | Remote/Alumni Room | Board 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
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Remote/Alumni Room | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Remote | Academic Affairs Committee |
| 7:15 - 9:00 PM | Remote/Alumni Room | Board 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
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Remote/Alumni Room | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Remote | Academic Affairs Committee |
| 7:15 - 9:00 PM | Remote/Alumni Room | Board 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
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Remote/Alumni Room | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Remote | Academic Affairs Committee |
| 7:15 - 9:00 PM | Remote/Alumni Room | Board 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.
| Time | Location | Meeting |
| 5:00 - 7:00 PM | Remote | Board of Trustees Meeting |