K. C. Clark, UBOT Chair
Roy Smith, UBOT Vice Chair
Dr. Judith Bense, President*
Nancy A. Fetterman, Academic & Student Affairs Chair
Marny Gilluly, Finance, Administration & Audit Chair
Honor Bell, At-large, immediate past Vice-Chair
The Board of Trustees chair is an ex-officio member of all committees.
*Non-voting member
Agendas and Minutes
The agendas and minutes of the Board of Trustees’ Executive Committee contain the record of the events in the meetings.
Agendas
Jul 8, 2002 (Word document)
Feb 20, 2003
May 29, 2003
Jun 12, 2003
Jun 19, 2003
Aug 20, 2004
Feb 25, 2005 (PDF document)
Jun 16, 2005 (PDF document)
Aug 30, 2005 (PDF document)
Sep 9, 2005 (PDF document)
Dec 9, 2005 (PDF document)
Mar 7, 2006 (PDF)
May 4, 2006** (11:30 a.m.) UWF Conference Center (A)
July 13, 2006** (9:00 a.m.) Crosby Downstairs Conference Room
Aug 9, 2006** (1:00 p.m. Central) Crosby Downstairs Conference Room
Oct 3, 2006** (11:00 a.m. Central) Crosby Downstairs Conference Room
Dec 15, 2006 ** (11:30 a.m. Central) Conference Center (B&C)
Jan 3, 2007 ** (2.30 p.m. Central) Crosby Downstairs Conference Room B10/R131
Jan 18, 2007 ** (8:00 a.m. Central) Crosby Downstairs Conference Room B10/R131
Jan 24, 2007 ** (2:30 p.m. Central) Crosby Downstairs Conference Room B10/R131
Mar
20 ,
2007 ** (11:30 a.m. Central) UWF Conference Center (B&C) [skeleton agenda]
Jun 14, 2007 ** (11:30 a.m.
Central) UWF Conference Center (B&C) [skeleton agenda]
July 27, 2007 ** (9:00 a.m.
Central) Crosby Downstairs Conference Room B10/R131
July 27, 2007 ** (LBR 2008-09)
Sept 7, 2007 ** (11:30 a.m. Central) Emerald Coast-Fort Walton Beach (B1/R126) [skeleton agenda]
Dec 14 , 2007 ** (11:30 a.m. Central) UWF Conference Center (B&C [skeleton agenda}
Mar 11, 2008 ** (11:30 a.m.. Central) UWF Conference Center (B&C)[skeleton agenda]
June 2, 2009 ** (Follows Academic & Finance Committee meetings) UWF Conference Center (B&C)[skeleton agenda]
Sept. 18, 2009 ** (Follows Academic Committee meeting) Emerald Coast - FWB B1/R126[skeleton agenda]
Dec. 11, 2009 ** (Follows Academic Committee) UWF Conference Center [skeleton agenda]
March 5, 2010 ** UWF Conference Center [skeleton agenda]
Minutes
Jul 8, 2002
Aug 20, 2004
Feb 25, 2005 PDF
Jun 16, 2005 PDF
Aug 30, 2005
Sep
9, 2005 PDF
Dec 9, 2005 PDF
Mar 7, 2006 PDF
May 4, 2006 PDF
Jul 13, 2006 PDF
Aug 9, 2006 PDF
Oct
3, 2006 PDF
Dec
15,
2006 PDF
Jan
3, 2007 PDF
Jan
18, 2007 PDF
Jan
24, 2007 PDF
Mar
20, 2007 PDF
Jun 14, 2007 PDF
Jul 27, 2007 PDF
Sept 7 , 2007 PDF
Dec 14, 2007
Feb 20, 2008