BOT Finance and Administration Committee Meeting and Public Hearing on Tuition and Fees for 2017-18

  • Date: Wednesday, May 3, 2017
  • Time: 2-3 p.m.
  • Place: Sudakoff Conference Center
  • Purpose:

    Public Hearing on Tuition and Fees for 2017-18

    Click here for agenda and materials.

    Call-in number: 941-487-5025,  Pass code: 3322

New College Alumnae/i Association Board Chair Transition Logistics Meeting

  • Date: Tuesday, May 2, 2017
  • Time: 3:00pm
  • Place: The Keating Center

BOT Teleconference Meeting

  • Date: Friday, April 28, 2017
  • Time: 3-3:30 p.m.
  • Place: Cook Hall, Room 120, 349 College Drive, Sarasota, FL
  • Purpose:

    Consideration of:

    • Draft Minutes of BOT Meeting of March 11, 2017
    • New College of Florida – NCUFF Collective Bargaining Agreement 2016-17 Amendments to 2015-18 CBA
    • New College of Florida Campus Development Agreement with the City of Sarasota

    Click here for agenda and materials.

    Call-in Number: 941-487-5025; Pass code: 3322

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, April 25, 2017
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

New College Alumnae/i Association Governance Committee Meeting

  • Date: Monday, April 24, 2017
  • Time: 11:00am - 12:00pm
  • Place: The Keating Center

New College Alumnae/i Association Reunion Meeting

  • Date: Friday, April 14, 2017
  • Time: 3:00pm
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee meeting

  • Date: Tuesday, April 11, 2017
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

New College Alumnae/i Association Governance Committee Meeting

  • Date: Monday, April 10, 2017
  • Time: 1:00 - 2:00pm
  • Place: The Keating Center

Board of Trustees Presidential Evaluation Committee Teleconference

  • Date: Monday, April 10, 2017
  • Time: 4:30 p.m. to 5:30 p.m.
  • Place: Cook Hall Conference Room 120, 349 College Drive, New College of Florida, Sarasota, FL 34243
  • Purpose:

    Organizational Meeting

  • Description:

    Click here for agenda and materials.

    Call‐in number: 941‐487‐5025 Pass Code 3322

NCF Growth Planning – Design Charrette

  • Date: Thursday, April 6, 2017
  • Time: 9 a.m. until adjourned
  • Place: Sudakoff Conference Center
  • Purpose:

    Special session:
    NCF Growth Planning – open review session (pin-up), 5:30-7 p.m.

NCF Growth Planning – Design Charrette

  • Date: Wednesday, April 5, 2017
  • Time: 9 a.m. until adjourned
  • Place: Sudakoff Conference Center
  • Purpose:

    Special Session:
    NCF Growth Planning – open review session (pin-up), 5:30-7 p.m.

NCF Growth Planning – Design Charrette

  • Date: Tuesday, April 4, 2017
  • Time: 9 a.m. until adjourned
  • Place: Sudakoff Conference Center
  • Purpose:

    Special sessions
    Open review session (pin-up), 9:30-11 a.m.
    Student workshop, 3:30-5 p.m.
    Review session with NCF Board of Trustees and Foundation Board of Directors, 5:30-7 p.m.

NCF Growth Planning – Design Charrette

  • Date: Monday, April 3, 2017
  • Time: 9 a.m. until adjourned
  • Place: Sudakoff Conference Center
  • Purpose:

    Special Sessions:
    Design team meeting, 9:30-11 a.m.
    General visioning workshop, 1-3 p.m.

NCAA Executive Committee Meeting

  • Date: Tuesday, March 28, 2017
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

New College Alumnae/i Association Fundraising Committee Meeting

  • Date: Friday, March 17, 2017
  • Time: 1:00 - 2:00pm
  • Place: The Keating Center

Governance Committee Meeting of the New College Foundation Board of Directors

  • Date: Wednesday, March 15, 2017
  • Time: 2:00 pm
  • Place: The Keating Center / Telephonic

New College Foundation Board of Directors Workshop

  • Date: Wednesday, March 15, 2017
  • Time: 12:00 pm
  • Place: The Keating Center
  • Purpose:

    Gifts strategy discussion

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, March 14, 2017
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

Board of Trustees Meeting and Committee Meetings

  • Date: Saturday, March 11, 2017
  • Time: 8 a.m. to 12 p.m.
  • Place: Sudakoff Conference Center, 5845 General Dougher Place - Pei Campus
  • Purpose:

    New College of Florida announces the following public meetings of the New College of Florida Board of Trustees. Click here to view the public notice of meetings.

  • Description:

    Schedule
    Meetings of BOT Audit Committee (8:00 am)
    Click here for agenda and materials
    BOT Finance & Administration Committee (8:45 am or at conclusion of previous Committee Meeting)
    Click here for agenda and materials
    BOT Academic Affairs Committee (10:15 am or at conclusion of previous Committee Meeting or break)
    Click here for agenda and materials
    Full Board of Trustees Meeting (11:00 am or at conclusion of previous Committee Meeting)
    Click here for agenda and materials

    Call-in Number:   941-487-5025  Pass Code: 3322

    Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise the college at least 48 hours before the meeting by contacting Suzanne Janney, 941-487-4110.

Board of Trustees Audit Committee Briefing

  • Date: Friday, March 10, 2017
  • Time: 11 a.m. to 12 p.m.
  • Place: Cook Hall 110, 349 College Drive
  • Purpose:

    New College of Florida announces the following public meeting.
    Click here to view the public notice.

  • Description:

    Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise the college at least 48 hours before the meeting by contacting Suzanne Janney, 941-487-4110.

New College Alumnae/i Association Fundraising Committee Meeting

  • Date: Friday, March 3, 2017
  • Time: 1:00pm - 2:00pm
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, February 28, 2017
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

New College Alumnae/i Association Vetting Subcommittee Meeting

  • Date: Tuesday, February 28, 2017
  • Time: 5:00pm - 6:00pm
  • Place: The Keating Center

New College Alumnae/i Association Reunion Music Planning Committee

  • Date: Tuesday, February 21, 2017
  • Time: 5:00pm - 6:00pm
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, February 14, 2017
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

New College Alumnae/i Association Governance Committee Meeting

  • Date: Tuesday, February 14, 2017
  • Time: 1:00 - 2:00pm
  • Place: The Keating Center

New College Alumnae/i Association Board Meeting

  • Date: Saturday, February 11, 2017
  • Time: 11:00am
  • Place: The Keating Center

Meeting of the New College Foundation Board of Directors

  • Date: Friday, February 3, 2017
  • Time: 9:00 am - Noon
  • Place: New College's ACE 115 / Telephonic

Finance Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, February 2, 2017
  • Time: 2:15 - 3:15 pm
  • Place: The Keating Center / Telephonic

Investment Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, February 2, 2017
  • Time: 3:30 - 4:30 pm
  • Place: The Keating Center / Telephonic

Audit Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, February 2, 2017
  • Time: 10:00 am - 12:30 pm
  • Place: The Keating Center / Telephonic

Governance Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, February 2, 2017
  • Time: 1:00 - 2:00 pm
  • Place: The Keating Center / Telephonic

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, January 31, 2017
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, January 17, 2017
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

New College Alumnae/i Association Governance Committee Meeting

  • Date: Tuesday, January 10, 2017
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, January 3, 2017
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

NCAA Alumnae/i Association Reunion Planning Meeting

  • Date: Thursday, December 8, 2016
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

Investment Committee Meeting of the New College Foundation Board of Directors

  • Date: Tuesday, December 6, 2016
  • Time: 2:00 pm
  • Place: The Keating Center / Telephonic

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, December 6, 2016
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, November 22, 2016
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

Executive Committee Meeting of the New College Foundation Board of Directors

  • Date: Friday, November 18, 2016
  • Time: 3:00 pm
  • Place: The Keating Center / Telephonic

New College Alumnae/i Association Student Life Committee

  • Date: Friday, November 18, 2016
  • Time: 4:00 pm - 5:00pm
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, November 8, 2016
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

Board of Trustees Meetings

  • Date: Saturday, October 29, 2016
  • Time: 9-11:30 a.m.
  • Place: College Hall Music Room, 351 College Drive, New College of Florida
  • Purpose:

    Meetings of BOT Audit (9 a.m.) and Finance and Administration Committee (9:30 a.m.) Meetings and BOT Meeting at 10:45 a.m. or at the conclusion of the previous Committee Meetings.

    • Action on Seven Regulations
    • Action on Operating & Capital Budgets for 2016-17
    • Action on President’s Growth Plan

    Call-in Number: 941-487-5025; Pass Code: 3322

NCAA Reunion Planning Committee

  • Date: Friday, October 28, 2016
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, October 25, 2016
  • Time: 12:00pm - 1:00pm
  • Place: The Keating Center

New College Alumnae/i Association Alumnae/i Fellows Meeting

  • Date: Tuesday, October 18, 2016
  • Time: 12:00pm
  • Place: The Keating Center

New College Alumnae/i Association Board of Directors Meeting

  • Date: Saturday, October 15, 2016
  • Time: 8:30 a.m. - 12:00 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Communications Committee Meeting

  • Date: Wednesday, October 12, 2016
  • Time: 4:00 p.m. - 5:00 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, October 11, 2016
  • Time: 12:00 p.m - 1:00 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Fundraising Committee Meeting

  • Date: Monday, October 3, 2016
  • Time: 12:00 - 1:00 p.m.
  • Place: The Keating Center

Annual Meeting of the New College Foundation Board of Directors

  • Date: Friday, September 30, 2016
  • Time: 9:00 am - 12:30 pm
  • Place: Chao Lecture Hall, Asian Art Center, The Ringling Museum of Art / Telephonic

New College Alumnae/i Association Governance Committee Meeting

  • Date: Friday, September 30, 2016
  • Time: 3:00 p.m. 4:00 p.m.
  • Place: The Keating Center

Audit Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, September 29, 2016
  • Time: 11:30 am - 12:30 pm
  • Place: The Keating Center / Telephonic

Finance Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, September 29, 2016
  • Time: 1:00 - 2:00 pm
  • Place: The Keating Center / Telephonic

Investment Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, September 29, 2016
  • Time: 2:30 3:30 pm
  • Place: The Keating Center / Telephonic

Public Teleconference

  • Date: Thursday, September 29, 2016
  • Time: 1-2 p.m.
  • Place: Cook Hall Conference Room 120, 349 College Drive, New College of Florida, Sarasota, FL 34243
  • Purpose:

    Consideration of NCF Equity Report 2016 and NCF Textbook Report for BOT approval and submission to the Florida Board of Governors.

    Call-in Number: 941-487- 5025; Passcode: 3322

New College Alumnae/i Association Executive Committee

  • Date: Tuesday, September 27, 2016
  • Time: Noon to 1 p.m.
  • Place: The Keating Center

Governance Committee Meeting of the New College Foundation Board of Directors

  • Date: Friday, September 23, 2016
  • Time: 3:00 - 4:00 pm
  • Place: The Keating Center / Telephonic

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, September 13, 2016
  • Time: 12:00 - 1:00 p.m.
  • Place: The Keating Center

Board of Trustees Annual Meeting and Committee Meetings

  • Date: Saturday, September 10, 2016
  • Time: 9:30 a.m.
  • Place: Sudakoff Conference Center
  • Purpose:

    Schedule:
    9:30-10:15 a.m.: BOT Audit Committee Meeting
    10:15-10:45 a.m.: BOT Finance & Administration Committee Meeting
    10:45-11 a.m.: Break
    11-11:05 a.m.: BOT ad hoc Presidential Evaluation Committee Meeting
    11:05-11:10 a.m.: BOT ad hoc Nominating Committee Meeting
    11:15 to noon BOT Annual Meeting

    Agenda for Annual Meeting

    • Call to Order/Roll Call
    • Acknowledgement of Notice of Meeting
    • Chairman’s Report
    • President’s State of the College Report
    • BOT Audit Committee Report
    • BOT Finance & Administration Committee Report
    • BOT Action on Authorization to Proceed with Construction of Heiser Natural Sciences Building Addition
    • BOT ad hoc Committee on Presidential Evaluation
    • BOT Action on Presidential Evaluation Report
    • BOT Action on President’s Institutional Priorities for 2016-17
    • BOT ad hoc Nominating Committee
    • BOT Action on Nominating Committee Recommendation, Election of BOT Officers
    • Other Business
      • BOT Action on Citation and Naming of ACE Classroom 115
    • Adjournment

    Followed by Luncheon honoring Keith Monda in College Hall

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, August 30, 2016
  • Time: 12:00 - 1:00 p.m.
  • Place: The Keating Center

Board of Trustees Growth Planning Workshop

  • Date: Monday, August 22, 2016
  • Time: 10 a.m. to noon
  • Place: Pritzker Marine Science Research Lab Classroom, 381 College Drive, New College of Florida
  • Purpose:

    Brainstorming Ideas for Growth

    Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special Accommodations to participate in this meeting is asked to advise the college at least 48 hours before the meeting by contacting Suzanne Janney, 941-487- 4110.

Board of Trustees Nominating Committee Meeting

  • Date: Tuesday, August 16, 2016
  • Time: 10 a.m.
  • Place: Cook Hall Conference Room 120
  • Purpose:

    Discussion of the slate of officers for the Annual Meeting. Call-in number: 941-487-5025; Pass code: 3322.

    Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise the college at least 48 hours before the meeting by contacting Suzanne Janney at 941-487-4110.

Board of Trustees Presidential Evaluation Committee Meeting

  • Date: Tuesday, August 16, 2016
  • Time: 10:30 a.m.
  • Place: Cook Hall Conference Room 120
  • Purpose:

    Discussion of Presidential Evaluation Report 2016. Call-in number: 941-487-5025; Pass code: 3322.

    Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise the college at least 48 hours before the meeting by contacting Suzanne Janney at 941-487-4110.

Telephonic Meeting of the Foundation Board of Directors

  • Date: Wednesday, August 3, 2016
  • Time: 3:00 pm to 4:00 pm
  • Place: Telephonic/The Keating Center

Board of Trustees Public Teleconference Meeting

  • Date: Tuesday, July 26, 2016
  • Time: 3 p.m.
  • Place: Cook Hall Conference Room 120
  • Purpose:

    Action to Approve New College of Florida’s Legislative Budget Request for 2017-18.

    Call-in Number: 941-487-5025. Pass Code: 3322

  • Description:

    Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise the college at least 48 hours before the meeting by contacting Suzanne Janney, 941-487- 4110.

New College Alumnae/i Association Retreat and Meeting

  • Date: Saturday, July 23, 2016
  • Time: 9:00 a.m. - 4:30 p.m.
  • Place: Sudakoff Center

New College Alumnae/i Association Board Orientation

  • Date: Friday, July 22, 2016
  • Time: 1:00 p.m. - 4:30 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee

  • Date: Tuesday, July 19, 2016
  • Time: 12:00 p.m. - 1:00 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Retreat Planning Session

  • Date: Thursday, July 14, 2016
  • Time: 12:00 - 1:00 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee

  • Date: Thursday, July 7, 2016
  • Time: 12:00 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, June 28, 2016
  • Time: 12:00 p.m. - 1:00 p.m.
  • Place: The Keating Center

Board Meeting of the New College Foundation Board

  • Date: Friday, June 17, 2016
  • Time: 9:00 am to 12:30 pm
  • Place: Sudakoff Conference Center / Telephonic - New College of Florida, 5800 Bay Shore Road, Sarasota FL 34243

Audit Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, June 16, 2016
  • Time: 11:30 - 12:30 pm
  • Place: The Keating Center / Telephonic

Governance Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, June 16, 2016
  • Time: 1:00 - 2:00 pm
  • Place: The Keating Center / Telephonic

Finance Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, June 16, 2016
  • Time: 2:15 - 3:15 pm
  • Place: The Keating Center / Telephonic

Investment Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, June 16, 2016
  • Time: 3:30 - 4:30 pm
  • Place: The Keating Center / Telephonic

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, June 14, 2016
  • Time: 12:00 p.m. - 1:00 p.m.
  • Place: The Keating Center

Board of Trustees, Ad Hoc BOT Presidential Evaluation Committee Teleconference Meeting

  • Date: Tuesday, June 14, 2016
  • Time: 9:30 a.m.
  • Place: Cook Hall Conference Room 120, New College of Florida, 5800 Bay Shore Road, Sarasota, FL 34243
  • Purpose:

    Approve process and forms for Presidential Evaluation, 2016

    Teleconference based at Cook Hall Conference Room 120, New College of Florida
    5800 Bay Shore Road, Sarasota, FL 34243
    Call-in Number: 941-487-5025; Pass Code 3322

Board of Trustees Meeting and Committee Meetings

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, June 7, 2016
  • Time: 12:00 p.m. - 1:00 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, May 24, 2016
  • Time: 12:30 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Board of Directors Meeting

  • Date: Friday, May 20, 2016
  • Time: 1:00 p.m. - 4:30 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Special Events Committee Meeting

  • Date: Friday, May 13, 2016
  • Time: 8:00 a.m. - 9:00 a.m.
  • Place: The Keating Center

Public Hearing on Tuition and Fees for 2016-2017

  • Date: Thursday, May 12, 2016
  • Time: 2 p.m.
  • Place: Sudakoff Conference Center
  • Purpose:

    Public hearing on tuition and fees for 2016-17. Students are invited to provide input.

New College Alumnae/i Association Vetting Subcommittee

  • Date: Wednesday, May 11, 2016
  • Time: 6:30 pm
  • Place: Telephonic

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, May 10, 2016
  • Time: 12:30 p.m. - 1:30 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Student Life Committee Meeting

  • Date: Friday, May 6, 2016
  • Time: 12:00 p.m. - 1:00 p.m.
  • Place: The Keating Center

Board of Trustees Teleconference Meeting

  • Date: Thursday, April 28, 2016
  • Time: 10 a.m.
  • Place: Cook Hall 120
  • Purpose:

    Approve annual amendment to collective bargaining agreement between New College of Florida Chapter of United Faculty of Florida and New College of Florida.

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, April 26, 2016
  • Time: 12:30 p.m. - 1:30 p.m.
  • Place: The Keating Center

BOT Trustees Meeting with Florida State Senators

  • Date: Wednesday, April 20, 2016
  • Time: 3-4:30 p.m.
  • Place: Academic Center Room 102
  • Purpose:

    Listening tour

Board of Trustees Orientation/Education Session

  • Date: Monday, April 18, 2016
  • Time: 2-5 p.m.
  • Place: Pritzker Marine Biology Research Laboratory

New College Alumnae/i Association Student Life Committee Meeting

  • Date: Thursday, April 14, 2016
  • Time: 3:00 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, April 12, 2016
  • Time: 12:30pm
  • Place: The Keating Center

Board of Trustees Teleconference

  • Date: Thursday, March 31, 2016
  • Time: 10 a.m.
  • Place: Cook Hall Conference Room 120
  • Purpose:

    Approving a resolution authorizing amendment and restatement of the College’s 401(a) Retirement Plan administered through VALIC.

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, March 29, 2016
  • Time: 12:30 p.m. - 1:30 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, March 15, 2016
  • Time: 12:30 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Student Life Committee Meeting

  • Date: Wednesday, March 9, 2016
  • Time: 12:00 p.m. - 12:30 p.m.
  • Place: The Keating Center

Board of Trustees Meeting and Committee Meetings

  • Date: Saturday, March 5, 2016
  • Time: 8 a.m.
  • Place: Sudakoff Conference Center, New College of Florida, Pei (East) Campus.
  • Purpose:

    Board of Trustees action on these items:
    — NCF Data Integrity Audit of BOG Performance Funding Metrics
    — Proposed Deletion of 15 Outdated NCF Policies
    — Amendment of Regulation 3-4018, Sexual Harassment
    — Adoption of New Regulations 3-1010, Fraudulent or Other Dishonest Acts and 3-6102, Key Control and ReKeying of Buildings
    — Approval of NCF Summer Calendar
    — Approval of NCF 2014-15 Accountability Report
    — Approval of Tenure

  • Description:

    Committees will meet in sequential order:
    Audit at 8 a.m.;
    Finance and Administration at 8:45 a.m.;
    External Affairs at 10:15 a.m.;
    Student Affairs at 10:45;
    Academic Affairs at 11:30 a.m.
    Full BOT Meeting at 12:15 p.m.

New College Alumnae/i Association Vetting Sub-Committee Meeting

  • Date: Thursday, March 3, 2016
  • Time: 6:30-7:30 p.m.
  • Place: Telephonic

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, March 1, 2016
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center/Telephonic

Board Meeting of the New College Foundation Board of Directors

  • Date: Friday, February 26, 2016
  • Time: 9 a.m. to 12:30 p.m.
  • Place: Sudakoff Conference Center / Telephonic, New College of Florida

, 5800 Bay Shore Road, 
Sarasota, FL 34243

Finance Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, February 25, 2016
  • Time: 4-5 p.m.
  • Place: The Keating Center / Telephonic

Governance Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, February 25, 2016
  • Time: 1-2 p.m.
  • Place: The Keating Center 
/ Telephonic

Audit Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, February 25, 2016
  • Time: 11:45 a.m. to 1 p.m.
  • Place: The Keating Center 
/ Telephonic

Investment Committee Meeting of the New College Foundation Board of Directors

  • Date: Thursday, February 25, 2016
  • Time: 4-5 p.m.
  • Place: The Keating Center 
/ Telephonic

New College Alumnae/i Association Board Meeting

  • Date: Saturday, February 20, 2016
  • Time: 8 a.m. to noon
  • Place: The Keating Center/Telephonic

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, February 16, 2016
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center/Telephonic

New College Alumnae/i Association Vetting Committee Meeting

  • Date: Wednesday, February 10, 2016
  • Time: 6:30-7:30 p.m.
  • Place: The Keating Center/Telephonic

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, February 2, 2016
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center/Telephonic

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, December 8, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center/Telephonic

New College Alumnae/i Association Board Meeting

  • Date: Friday, December 4, 2015
  • Time: Noon to 1 p.m.
  • Place: The Keating Center/Telephonic

New College Alumnae/i Association Executive Committee Meeting

  • Date: Wednesday, December 2, 2015
  • Time: Noon to 1 p.m.
  • Place: The Keating Center/Telephonic

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, November 24, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center/Telephonic New College of Florida
 5800 Bay Shore Road Sarasota, FL 34243

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, November 10, 2015
  • Time: 12:30-1:30 p.m.
  • Place: N/A

Alumnae/i Association Special Events Committee

  • Date: Friday, November 6, 2015
  • Time: Noon to 1 p.m.
  • Place: The Keating Center

Alumnae/i Association Special Events Committee

  • Date: Friday, November 6, 2015
  • Time: Noon to 1 p.m.
  • Place: The Keating Center

BOT Meeting and Committee Meetings

  • Date: Saturday, October 31, 2015
  • Time: 8:30 a.m. for Committee Meetings; 11:30 a.m. for BOT Meeting
  • Place: Sudakoff Conference Center

Board Meeting of the New College Foundation Board of Directors


  • Date: Friday, October 30, 2015
  • Time: 8:30
 a.m. to 4:30 p.m.
  • Place: Sudakoff 
Conference Center/Telephonic 5800 Bay Shore Road Sarasota, FL 34243

New College Alumnae/i Association Board Meeting

  • Date: Thursday, October 29, 2015
  • Time: 1:30-1:40 p.m.
  • Place: The Keating Center

New College Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, October 27, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center/Telephonic

Governance Committee Meeting of the New College Foundation Board of Directors

  • Date: Wednesday, October 21, 2015
  • Time: 2:30-3:30 p.m.

  • Place: The Keating Center
/Telephonic, New College of Florida
 5800 Bay Shore Road Sarasota, FL 34243

Board Meeting of the New College Alumnae/i Association

  • Date: Saturday, October 17, 2015
  • Time: 8:30-11:30 a.m.
  • Place: Sudakoff 
Conference Center/Telephonic 5845 General Dougher Place Sarasota, FL 34243

Board Meeting of the New College Alumnae/i Association

  • Date: Tuesday, October 13, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center/Telephonic 5800 Bay Shore Road Sarasota, FL 34243

Finance Committee Meeting of the New College Foundation Board of Directors


  • Date: Wednesday, October 7, 2015
  • Time: 2-3 p.m.

  • Place: The Keating Center
/Telephonic
 5800 Bay Shore Road Sarasota, FL 34243

Audit Committee Meeting of the New College Foundation Board of Directors


  • Date: Wednesday, October 7, 2015
  • Time: 3-4 p.m.
  • Place: The Keating Center/Telephonic
 5800 Bay Shore Road
 Sarasota, FL 34243

Alumnae/i Association, Alumnae/i Fellows Committee Meeting

  • Date: Tuesday, October 6, 2015
  • Time: 5-6 p.m.
  • Place: The Keating Center 5800 Bay Shore Road Sarasota, FL 34243

Alumnae/i Association Executive Committee

  • Date: Tuesday, September 29, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center 4800 Bay Shore Road Sarasota, FL 34243

Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, September 15, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center 4800 Bay Shore Road Sarasota, FL 34243

BOT Annual Meeting & Committee Meetings

  • Date: Saturday, September 12, 2015
  • Time: 8:30 a.m.
  • Place: Sudakoff Conference Center
  • Purpose:

    State of the College Report; Institutional Priorities, etc.

BOT Annual Meeting & Committee Meetings

  • Date: Saturday, September 12, 2015
  • Time: 8:30 a.m.
  • Place: Sudakoff Conference Center
  • Purpose:

    State of the College Report; Institutional Priorities, etc.

New College of Florida Board of Trustees’ Ad Hoc Presidential Contract and Compensation Committee 2015

  • Date: Thursday, August 20, 2015
  • Time: 3 p.m.
  • Place: Teleconference/Cook Hall Conference Room 120 (Call In number: 941-487-5025; Passcode: 3322)
  • Purpose:

    Review Current Contract and Compensation

Alumnae/i Association Executive Committee

  • Date: Tuesday, August 18, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center 4800 Bay Shore Road Sarasota, FL 34243

BOT Ad Hoc Presidential Evaluation Committee 2015

  • Date: Thursday, August 13, 2015
  • Time: 2 p.m.
  • Place: Cook Hall Conference Room 120
  • Purpose:

    Finalize Evaluation Report

Alumnae/i Association Fundraising and Finance Committee Meeting

  • Date: Wednesday, August 12, 2015
  • Time: 1-2 p.m.
  • Place: The Keating Center 4800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Alumnae/i Association Fundraising and Finance Committee

Foundation Board Executive Committee Meeting

  • Date: Tuesday, August 11, 2015
  • Time: 4-5 p.m.
  • Place: Telephonic/The Keating Center 4800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Discuss and approve the Foundation budget

Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, August 4, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center 4800 Bay Shore Road Sarasota, FL 34243

Foundation Board Teleconference Meeting

  • Date: Friday, July 31, 2015
  • Time: 2-3:45 p.m.

  • Place: Telephonic/The Keating Center
 4800 Bay Shore Road 
Sarasota, FL 34243

Alumnae/i Association Board Retreat and Meeting


  • Date: Saturday, July 25, 2015
  • Time: 9 a.m. to 4:40 p.m.

  • Place: Sudakoff Conference Center

Alumnae/i Association New Board Member Orientation


  • Date: Friday, July 24, 2015
  • Time: 1-4:15 p.m.

  • Place: The Keating Center 4800 Bay Shore Road 
Sarasota, FL 34243

Foundation Board Finance Committee Teleconference Meeting

  • Date: Wednesday, July 22, 2015
  • Time: 11 a.m. to noon
  • Place: Telephonic/The Keating Center 4800 Bay Shore Road Sarasota, FL 34243

BOT Special Teleconference Meeting

  • Date: Tuesday, July 21, 2015
  • Time: 1:30 p.m.
  • Place: Cook Hall Conference Room 120
  • Purpose:

    CIP Code Proposal and Legislative Budget Request 2016-17

  • Description:

    Dial-in Number: 941-487-5025 Passcode 3322.

    Saturday, Nov. 21, 2015

Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, July 21, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center

Foundation Board Investment Committee Teleconference Meeting

  • Date: Monday, July 20, 2015
  • Time: 10-11 a.m.
  • Place: The Keating Center 4800 Bay Shore Road Sarasota, FL 34243

New College of Florida Task Force

  • Date: Tuesday, June 30, 2015
  • Time: 1:30-3:30 p.m.
  • Place: Academic Center 201
  • Purpose:

    Second meeting of the Task Force

Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, June 30, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center 4800 Bay Shore Road Sarasota, FL 34243

Alumnae/i Association Special Events Committee

  • Date: Tuesday, June 30, 2015
  • Time: 3:30-4:30 p.m.
  • Place: The Keating Center 4800 Bay Shore Road Sarasota, FL 34243

Foundation Board Governance Committee Teleconference Meeting

  • Date: Monday, June 29, 2015
  • Time: 1-2 p.m.
  • Place: Telephonic/The Keating Center New College of Florida 4800 Bay Shore Road Sarasota, FL 34243

BOT Ad Hoc Presidential Evaluation Committee 2015

  • Date: Monday, June 22, 2015
  • Time: 10:30 a.m.
  • Place: Cook Hall, Conference Room 120
  • Purpose:

    Organizational Meeting

Alumnae/i Association Executive Committee Meeting

  • Date: Wednesday, June 17, 2015
  • Time: 12:30–1:30 p.m.
  • Place: The Keating Center New College of Florida 4800 Bay Shore Road Sarasota, FL 34243

NCF Board of Trustees Audit Committee Meeting

  • Date: Saturday, June 13, 2015
  • Time: 8:45 a.m.
  • Place: Sudakoff Conference Center 5845 General Dougher Place Sarasota, FL 34243
  • Purpose:

    Action on Minutes of 3-7-15 Committee Meeting; Internal Audit Report 2014

NCF Board of Trustees Finance & Administration Committee Meeting

  • Date: Saturday, June 13, 2015
  • Time: 9 a.m.
  • Place: Sudakoff Conference Center 5845 Gen. Dougher Place Sarasota, FL 34243
  • Description:

    Action on:
    — Minutes of 4-16-15 Committee Meeting
    — Amendments to NCF Regulations 3-1002 Tuition & Fees for AY 2015-16; 3-6001 Parking; and 5-4001 Undergraduate Admissions
    — Ratification of NCF’s Collective Bargaining Agreement with NCF UFF 2015-18; Further Amendment to Article 7 Wages of CBA with AFSCME 2014-15; and Amendment of CBA with PBA for 2014-15
    — Metz Purchase Orders
    — Preliminary Operating & Capital Budgets, FY 2015-16
    — Capital Improvement Plan 2016-17 through 2020-21
    — Discussion of the 2015 Legislature’s Special Session; NCF’s 2014-15 Operating and Capital Status for Tthird Quarter ending March 31, 2015; Foundation’s 2014-15 Budget Status for Third Quarter ending March 31, 2015; and Foundation’s Investment Report for First Quarter of 2015.

NCF Board of Trustees Meeting

  • Date: Saturday, June 13, 2015
  • Time: Following the BOT Finance & Administration Committee Meeting (10:30 a.m.)
  • Place: Sudakoff Conference Center 5845 General Dougher Place Sarasota, FL 34243
  • Description:

    — Chairman’s Report
    — President’s Report
    — Action on:
    – BOT Minutes of May 5, 2015 BOT Teleconference
    – Amendments to NCF Regulations 3-1002 Tuition & Fees for AY 2015-16; 3-6001 Parking; and 5-4001 Undergraduate Admissions
    — Ratification of NCF’s Collective Bargaining Agreement with NCF UFF 2015-18; Further Amendment to Article 7 Wages of CBA with AFSCME 2014-15; and Amendment of CBA with PBA for 2014-15
    — Metz Purchase Orders
    — Preliminary Operating & Capital Budgets, FY 2015-16
    — Capital Improvement Plan 2016-17 through 2020-21
    — Other Business

New College Board of Trustees Teleconference Meeting

  • Date: Friday, June 5, 2015
  • Time: 1:30-2:20 p.m.
  • Place: Cook Hall Conference Room 120 349 College Drive Sarasota, FL 34243
  • Purpose:

    Consideration of NCF 2015-16 Work Plan for Florida Board of Governors

NCAA Board of Directors Executive Committee Meeting


  • Date: Tuesday, June 2, 2015
  • Time: 12:30-1:30 p.m.

  • Place: The Keating Center
 New College of Florida
 5800 Bay Shore Road
 Sarasota, FL 34243

NCAA Board of Directors Fundraising and Finance Meeting


  • Date: Thursday, May 28, 2015
  • Time: 4-5 p.m.

  • Place: The Keating Center
 New College of Florida
 5800 Bay Shore Road
 Sarasota, FL 34243

Alumnae/i Association Board of Directors Meeting

  • Date: Friday, May 22, 2015
  • Time: 2-5 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road

Foundation Board of Directors Meeting

  • Date: Friday, May 15, 2015
  • Time: 9 a.m. to 12:15 p.m.
  • Place: Sudakoff Conference Center

Foundation Committee Meetings

  • Date: Thursday, May 14, 2015
  • Time: 1-5 p.m.
  • Place: Sudakoff Conference Center
  • Description:

    * Governance: 1-2 p.m.
    * Joint Audit/Finance: 2:15-3:45 p.m.
    * Investment: 4-5 p.m.

  • Date: Tuesday, May 12, 2015
  • Time: 10-11 a.m.
  • Place: The Keating Center
  • Purpose:

    Agenda for Board Meeting

Alumnae/i Association Executive Committee Meeting

  • Date: Thursday, May 7, 2015
  • Time: 2-3 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

Alumnae/i Association Executive Committee Meeting

  • Date: Tuesday, May 5, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

Alumnae/i Association Vetting Subcommittee Meeting

  • Date: Tuesday, May 5, 2015
  • Time: 6-7 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

New College Search Committee for VP Advancement Meeting

  • Date: Friday, May 1, 2015
  • Time: 2:30-3:30 p.m.
  • Place: : Cook Hall Conference Room 120
  • Purpose:

    Discussion of Applicants

  • Description:

    Call-in Number: 941-487-5025; Pass Code: 3322

Foundation Finance Committee Workshop

  • Date: Tuesday, April 28, 2015
  • Time: 1-4 p.m.
  • Place: The Keating Center

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors


  • Date: Tuesday, April 21, 2015
  • Time: 12:30 - 1:30 p.m.

  • Place: The Keating Center
 New College of Florida
 5800 Bay Shore Road Sarasota, FL 34243

New College Search Committee for VP Advancement Meeting

  • Date: Thursday, April 16, 2015
  • Time: 2:30-3 p.m.
  • Place: Cook Hall Conference Room 120
  • Purpose:

    Discussion of Applicants

  • Description:

    Call-in Number: 941-487-5025 Pass Code: 3322

New College BOT Finance and Administration Committee Meeting

  • Date: Thursday, April 16, 2015
  • Time: 3:30-5 p.m.
  • Place: Sudakoff Conference Center General Dougher Place Sarasota, FL 34243
  • Purpose:

    Public Hearing on Tuition and Fees for 2015-16

Foundation Board of Directors Special Events Discussion Meeting

  • Date: Thursday, April 16, 2015
  • Time: Noon to 1:30 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

Vetting Subcommittee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, April 14, 2015
  • Time: 5-6 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Vetting Subcommittee of the Alumnae/i Association Board

New College Search Committee for VP Advancement Teleconference Meeting

  • Date: Friday, April 10, 2015
  • Time: 4:30-5 p.m.
  • Place: Cook Hall Conference Room 120
  • Purpose:

    Organizational Meeting

  • Description:

    Call-in Number: 941-487-5025 Pass Code: 3322

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors


  • Date: Tuesday, April 7, 2015
  • Time: 12:30 - 1:30 p.m.

  • Place: The Keating Center
 New College of Florida
 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

Governance Committee Meeting of the New College Alumnae/i Association Board of Directors


  • Date: Monday, April 6, 2015
  • Time: 3- 4 p.m.

  • Place: The Keating Center
 New College of Florida
 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Governance Committee of the Alumnae/i Association Board

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, March 24, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

Meeting of several members of the College and Foundations boards

  • Date: Sunday, March 8, 2015
  • Time: 6 p.m.
  • Place: Libby’s Café 7 South Osprey Ave. Sarasota, Florida

BOT Audit Committee Meeting

  • Date: Saturday, March 7, 2015
  • Time: 8-8:45 a.m.

  • Place: Sudakoff Center General Dougher Place – Pei Campus
New College of Florid
  • Description:

    Minutes of Committee Meeting of Nov. 8, 2014 and Action Items from Nov. 8 meeting (lacked a quorum at that meeting )
    — Minutes of Committee Meeting of Sept. 6 and Action Items from that meeting
    — NCF Audit of Performance Funding Metrics for BOG Oct. 2014 and Jan 2015 Internal Audits
    — NCF Operational Audit

BOT Finance and Administration Committee Meeting

  • Date: Saturday, March 7, 2015
  • Time: 9-9:45 a.m.
  • Place: Sudakoff Center General Dougher Place – Pei Campus
  • Description:

    Minutes of Nov. 8, 2014 Meeting
    — Ratification of Collective Bargaining Agreement 2014-15 between NCF – AFSCME (Association of Federal, State, County and Municipal Employees)
    — Authorization of Cook Library HVAC Renovation Purchase Order
    — Operating Budget Status for Quarter ending Dec. 31, 2014
    — Performance Improvement Plan (PIPER) to recoup last year’s funding cut
    — NCF Responses to Legislative Requests
    — Foundation Budget Report

BOT Academic Affairs Committee Meeting

  • Date: Saturday, March 7, 2015
  • Time: 10-11 a.m.
  • Place: Sudakoff Center General Dougher Place – Pei Campus
  • Description:

    Minutes of May 31, 2014 Meeting
    — Graduate Academic Calendar for 2015-16, Summer 2015, and UG AY 2016-17
    — Amendment of Regulation 5-1001, Mission Statement and Goals
    — Amendment of Regulation 5-1003 Regulation Purpose
    — Amendment of Regulation 5-1004 Undergraduate Admissions
    — Amendment of Regulation 5-1005 Financial Aid
    — New Regulation 5-1006 Graduate Admissions
    — Amendment and Numbering of Regulation 6-3005 Student Code of Conduct with BOT Student Affairs Committee
    — Tenure Approval

BOT Student Affairs Committee

  • Date: Saturday, March 7, 2015
  • Time: 10-10:30 a.m.
  • Place: Sudakoff Center
  • Description:

    Minutes of Nov. 7, 2014 Meeting
– Amendment of Regulation 6-3004 Alcohol and Other Drugs
    — Amendment and Numbering of Regulation 6-3005, Student Code of Conduct with BOT Academic Affairs Committee

New College Board of Trustees Meeting

  • Date: Saturday, March 7, 2015
  • Time: 11:15 a.m., or upon conclusion of BOT Academic Affairs Committee Meeting
  • Place: Sudakoff Center
  • Description:

    Meeting Call to Order – Confirmation of Notice of Meeting Published on Website
    — Consideration of Minutes of BOT Meeting of November 8, 2014–
    Introduction of New Student Trustee
    — Chairman’s Report
    — President’s Report–
    Report on Discovery Findings for NCF.edu Website Redesign
    — Approval of Revised Annual Accountability Report 2013-14
    — BOT Audit Committee Report
    — Consideration of NCF Audit of Performance Funding Metrics for BOG
    Other items to report:
    — BOT Finance & Administration Committee Report
    — Ratification of Collective Bargaining Agreement 2014-15 between NCF – AFSCME (Association of Federal, State, County and Municipal Employees)
    — Authorization of Cook Library HVAC Renovation Purchase Order
    Other items to report
    BOT Student Affairs Committee
    — Amendment of Regulation 6-3004 Alcohol and Other Drugs
    — Amendment and Numbering of Regulation 6-3005, Student Code of Conduct with BOT Academic Affairs Committee
    Other items to report
    BOT Academic Affairs Committee Meeting
    — Graduate Academic Calendar for 2015-16, Summer 2015 and UG 2016-17
    — Undergraduate Academic Calendar for 2016-17
    — Amendment of Regulation 5-1001, Mission Statement and Goals
    — Amendment of Regulation 5-1003 Regulation Purpose
    — Amendment of Regulation 5-1004 Undergraduate Admissions
    — Amendment of Regulation 5-1005 Financial Aid
    — New Regulation 5-1006 Graduate Admissions
    — Amendment and Numbering of Regulation 6-3005 Student Code of Conduct with BOT Student Affairs Committee
    — Tenure Approval
    Other business
    Adjournment Lunch for BOT and guests – East Lobby

New College Alumnae/i Association Board of Directors Meeting


  • Date: Friday, March 6, 2015
  • Time: 3-6 p.m.

  • Place: The Keating Center


Alumnae/i Association Special Events Committee Meeting


  • Date: Thursday, March 5, 2015
  • Time: 11 a.m. to noon

  • Place: The Keating Center

Fundraising & Finance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, February 24, 2015
  • Time: 8-9 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Fundraising & Finance Committee of the Alumnae/i Association Board

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, February 24, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

New College Foundation Board of Directors Meeting

  • Date: Friday, February 20, 2015
  • Time: N/A
  • Place: Sudakoff Lecture and Conference Center

New College Foundation Committee Meetings

  • Date: Thursday, February 19, 2015
  • Time: Noon to 4:30 p.m.
  • Place: Sudakoff Lecture and Conference Center
  • Description:

    Finance: Noon to 1:30 p.m.
    Joint Finance/Investment: 1:30-2 p.m.
    Investment: 2-3 p.m.
    Governance: 3:30-4:30 p.m.

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, February 10, 2015
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

College’s Board of Trustees and several members of the Foundation’s Board of Directors.

  • Date: Friday, January 30, 2015
  • Time: 1:30-2:30 p.m.
  • Place: Cook Hall Conference Room 120
  • Purpose:

    Advancement Discussion

Governance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Thursday, January 29, 2015
  • Time: 1-2 p.m.

  • Place: 

The Keating Center
 New College of Florida
 5800 Bay Shore Road 
Sarasota, FL 34243

  • Description:

    Originally posted with a date of Wednesday, January 29, 2015

Alumnae/i Association Fundraising and Finance Committee Meeting

  • Date: Wednesday, January 28, 2015
  • Time: Noon-1 p.m.
  • Place: The Keating Center

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, January 27, 2015
  • Time: 12:30-1:30 p.m.

  • Place: The Keating Center
 New College of Florida
 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

New College Board of Trustees and New College Foundation

  • Date: Friday, January 9, 2015
  • Time: 1-3 p.m.
  • Place: The Keating Center 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Campaign Meeting

New College Alumnae/i Association Board of Directors Meeting

  • Date: Friday, January 9, 2015
  • Time: 4 p.m.
  • Place: The Keating Center New College of Florida 4800 Bay Shore Road

New College Board of Trustees and New College Foundation, Inc.

  • Date: Friday, January 9, 2015
  • Time: 1-3 p.m.
  • Place: The Keating Center 5800 Bay Shore Road Sarasota. FL 34243
  • Purpose:

    Campaign Meeting

Telephonic Executive Committee Meeting of the New College Alumnae/i Association Board of Directors DATE: Tuesday, December 17th TIME: 3:00-4:00 PM PLACE: Telephonic & The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243 PURPOSE: Meeting of the Executive Committee of the Alumnae/i Association Board

  • Date: Wednesday, December 17, 2014
  • Time: 3-4 p.m.
  • Place: Telephonic & The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

Alumnae/i Association Governance Committee Meeting

  • Date: Tuesday, December 16, 2014
  • Time: 2-3 p.m.
  • Place: The Keating Center

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, December 16, 2014
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center New College of Florida

New College of Florida Board of Trustees

  • Date: Monday, December 15, 2014
  • Time: 9-10 a.m.
  • Place: Cook Hall Conference Room 120 349 College Drive Sarasota, FL 34243
  • Purpose:

    Consideration of NCF Annual Report to Florida Board of Governors, 2013-14.

  • Description:

    Call in Number: 941-487-5025 Pass Code 3322

Fundraising & Finance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Friday, December 12, 2014
  • Time: 2-3 p.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243

New College Alumnae/i Association Board of Directors Meeting

  • Date: Thursday, December 11, 2014
  • Time: Noon to 1 p.m.
  • Place: The Keating Center 
New College of Florida


Fundraising & Finance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Wednesday, December 10, 2014
  • Time: Noon to 1 p.m.

  • Place: The Keating Center
 New College of Florida 
Sarasota, FL 34243

Telephonic Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Wednesday, December 10, 2014
  • Time: 3-4 p.m.
  • Place: Telephonic & The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, December 2, 2014
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Thursday, November 20, 2014
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243
  • Description:

    Originally posted as Tuesday, November 20, 2014

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, November 18, 2014
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243

New College Alumnae/i Association Board of Directors Meeting

  • Date: Saturday, November 1, 2014
  • Time: 9:30-11 a.m.
  • Place: Sudakoff Lecture and Conference Center New College of Florida 5845 General Dougher Place Sarasota, FL 34243
  • Purpose:

    Meeting of the Alumnae/i Association Board

Foundation Board of Directors Meeting

  • Date: Friday, October 31, 2014
  • Time: 9 a.m. to 12:15 p.m.
  • Place: Sudakoff Lecture and Conference Center

Foundation Executive Committee Meeting

  • Date: Friday, October 31, 2014
  • Time: 12:15-1:15 p.m.
  • Place: N/A

Foundation Board Committee Meetings

  • Date: Thursday, October 30, 2014
  • Time: 11:30 a.m. to 3:15 p.m.
  • Place: Sudakoff Lecture and Conference Center
  • Description:

    Finance: 11:30 a.m. to 1 p.m.
    Investment: 1-2 p.m.
    Audit: 2:15-3:15 p.m.

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Friday, October 24, 2014
  • Time: 9-10 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, October 21, 2014
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

Governance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Monday, October 20, 2014
  • Time: 4-5 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

Governance Committee Meeting of the New College Foundation Board

  • Date: Thursday, October 16, 2014
  • Time: 4-5 p.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243
  • Purpose:

    Meeting of the Foundation Governance Committee

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, October 7, 2014
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

Alumnae/i Association Fundraising & Finance Committee Meeting

  • Date: Tuesday, September 30, 2014
  • Time: Noon-1 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

New College of Florida BOT Chair and Vice Chair Orientation

  • Date: Tuesday, September 23, 2014
  • Time: 3:30 p.m.
  • Place: Cook Hall Conference Room 120

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, September 23, 2014
  • Time: 12:30-1:30 p.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243

New College Foundation Committee Meeting

  • Date: Thursday, September 18, 2014
  • Time: 10:30–11:30 a.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243
  • Purpose:

    Meeting of the Foundation Audit Committee

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, September 9, 2014
  • Time: 12:30 - 1:30 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

New College of Florida Board of Trustees Annual Meeting & Committee

  • Date: Saturday, September 6, 2014
  • Time: 8:30 a.m.
  • Place: Sudakoff Conference Center General Dougher Place – Pei Campus
New College of Florida
  • Description:

    8:30-9:00 BOT Audit Committee Meeting
    9:00-9:45 BOT Finance & Administration Committee Meeting
10:00-10:30 BOT External Affairs Committee Meeting
    10:45-12:00 BOT Annual Meeting

New College of Florida Board of Trustees Special Teleconference

  • Date: Thursday, August 28, 2014
  • Time: 10-11 a.m.
  • Place: Cook Hall Conference Room 120 349 College Drive
  • Purpose:

    Consideration of NCF Application to BOG for Master’s Program in Data Analytics

  • Description:

    Call in Number: 941-487-5025 Pass Code 3322

Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, August 26, 2014
  • Time: 6-6:30 p.m.
  • Place: 1-800-791-9713; Local - 487-4810; Pass Code: 5431

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, August 26, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road

New College BOT AD HOC Presidential Evaluation Committee Teleconference Meeting

  • Date: Wednesday, August 20, 2014
  • Time: 10:00-10:30 a.m.
  • Place: Cook Hall Conference Room 120 349 College Hall
  • Purpose:

    Review of BOT Evaluation Report 2014

  • Description:

    CALL-IN: (941) 487-5025 Passcode: 3322

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, August 12, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road

Governance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Thursday, August 7, 2014
  • Time: 8-9 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Governance Committee of the Alumnae/i Association Board

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, July 29, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

New College Alumnae/i Association Board of Directors

  • Date: Friday, July 25, 2014
  • Time: 9:00 a.m. to 5:00 p.m.
  • Place: New College Music Room New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

New College Foundation Board of Directors Meeting

  • Date: Friday, July 25, 2014
  • Time: 2–4 p.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243

New College Foundation Board of Directors Meeting

  • Date: Friday, July 25, 2014
  • Time: 4:15 – 5:00 pm
  • Place: The Keating Center Conference Room New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

New College Foundation Committee Meeting

  • Date: Thursday, July 24, 2014
  • Time: 3–4 p.m.
  • Place: Cook Hall New College of Florida Sarasota, FL 34243

New College Foundation Committee Meeting

  • Date: Thursday, July 24, 2014
  • Time: 4:15–5:15 p.m.
  • Place: Cook Hall New College of Florida Sarasota, FL 34243

Fundraising & Finance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Wednesday, July 16, 2014
  • Time: 8-9 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, July 15, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

Governance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Wednesday, July 2, 2014
  • Time: 9-10 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Governance Committee of the Alumnae/i Association Board

Fundraising & Finance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, July 1, 2014
  • Time: 8-9 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Fundraising & Finance Committee of the Alumnae/i Association Board

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, July 1, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road

New College Foundation Committee Meeting

  • Date: Wednesday, June 25, 2014
  • Time: 3:30–5:00 p.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243

Fundraising & Finance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Wednesday, June 18, 2014
  • Time: 8-9 a.m.
  • Place: The Keating Center New College of Florida

Governance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, June 17, 2014
  • Time: 9-10 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Governance Committee of the Alumnae/i Association Board

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, June 17, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

New College Foundation Committee Meeting

  • Date: Tuesday, June 17, 2014
  • Time: 12:30–1:30 p.m.
  • Place: The Keating Center New College of Florida
  • Purpose:

    Meeting of the Foundation Executive Committee

New College Foundation Committee Meeting

  • Date: Monday, June 16, 2014
  • Time: 9:30–11:00 a.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243
  • Purpose:

    Meeting of the Foundation Finance Committee

New College Board of Trustees Meeting

  • Date: Thursday, June 12, 2014
  • Time: 10:30 a.m. to 12:00 noon
  • Place: Cook Hall Conference Room 349 College Drive Sarasota, FL 34243

New College Board of Trustees Meeting

  • Date: Wednesday, June 11, 2014
  • Time: 2:00-3:00 p.m.
  • Place: Cook Hall Conference Room 349 College Drive Sarasota, FL 34243
  • Purpose:

    Briefing on Performance Funding Improvement Plan

New College Foundation Planning Discussion Meeting

  • Date: Friday, June 6, 2014
  • Time: 2–3 p.m.
  • Place: The Keating Center New College of Florida

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, June 3, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

New College Board of Trustees Meeting and Committee Meetings

  • Date: Saturday, May 31, 2014
  • Time: 8 a.m. - 2:15 p.m.
  • Place: Sudakoff Conference Center
General Dougher Place – Pei Campus 
New College of Florida

New College Alumnae/i Association Board of Directors Meeting

  • Date: Friday, May 23, 2014
  • Time: 1-5 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

Fundraising & Finance Committee Meeting of the New College Alumnae/iAssociation Board of Directors

  • Date: Wednesday, May 21, 2014
  • Time: 8-9 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Fundraising & Finance Committee of the Alumnae/i Association Board

Governance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, May 20, 2014
  • Time: 9-10 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Governance Committee of the Alumnae/i Association Board

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, May 20, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

New College Board of Trustees Finance and Administration Committee Meeting

  • Date: Wednesday, April 30, 2014
  • Time: 3:30 p.m.
  • Place: Sudakoff Conference Center
General Dougher Place – Pei Campus
  • Purpose:

    Public Hearing on Tuition and Fees for 2014-15

Vetting Subcommittee Meeting of the New College Alumnae/i Association Board of Directors DATE: Wednesday, April 30 TIME: 5:00 – 6:00 PM PLACE: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243 PURPOSE: Meeting of the Vetting Subcommittee of the Alumnae/i Association Board

  • Date: Wednesday, April 30, 2014
  • Time: 5-6 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Vetting Subcommittee of the Alumnae/i Association Board

New College Foundation Board of Directors Meeting

  • Date: Friday, April 25, 2014
  • Time: 9 a.m. to 12:15 p.m.
  • Place: Harry Sudakoff Lecture and Conference Center New College of Florida Sarasota, FL 34243
  • Purpose:

    Meeting of the Foundation Board of Directors

New College Foundation Committee Meetings

  • Date: Thursday, April 24, 2014
  • Time: 12-5 p.m.
  • Place: Harry Sudakoff Lecture and Conference Center New College of Florida Sarasota, FL 34243
  • Purpose:

    Meeting of the Foundation Committees

  • Description:

    Audit, 12:00 – 1:15 pm
    Finance, 1:30 – 2:30 pm
    Investment, 2:30 – 4:00 pm
    Governance, 4:00 – 5:00 pm

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, April 22, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

Fundraising & Finance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Wednesday, April 16, 2014
  • Time: 8-9 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Fundraising & Finance Committee of the Alumnae/i Association Board

Governance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, April 15, 2014
  • Time: 9-10 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Governance Committee of the Alumnae/i Association Board

Vetting Subcommittee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, April 15, 2014
  • Time: 5-6 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Vetting Subcommittee of the Alumnae/i Association Board

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, April 8, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, March 25, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

New College Foundation Committee Meeting

  • Date: Tuesday, March 25, 2014
  • Time: 4–5 p.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243
  • Purpose:

    Meeting of the Foundation Executive Committee

Fundraising and Finance Committee Meeting of the New College Alumnae/i Association Board of Directors DATE: Wednesday, March 19 TIME: 8:00 – 9:00 AM PLACE: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243 PURPOSE: Meeting of the Fundraising and Finance Committee of the Alumnae/i Association Board

  • Date: Wednesday, March 19, 2014
  • Time: 8-9 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Fundraising and Finance Committee of the Alumnae/i Association Board

New College Foundation Committee Meeting

  • Date: Wednesday, March 19, 2014
  • Time: 2-3 p.m.
  • Place: The Keating Center New College of Florida Sarasota, FL 34243
  • Purpose:

    Meeting of the Foundation Investment Committee

Governance Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Thursday, March 13, 2014
  • Time: 10-11 a.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, March 11, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

New College Board of Trustees Meeting

  • Date: Saturday, March 8, 2014
  • Time: 8:00 a.m. – 2:15 p.m.
  • Place: Sainer Auditorium 5315 Bay Shore Road New College of Florida Sarasota, FL
  • Description:

    Committee Meetings Begin at 8:00 AM following this schedule:
    8:00 -8:30 AM – BOT Audit Committee
    8:30 – 9:30 – BOT Finance & Administration Committee
    9:30 -10:15 – BOT Academic Affairs Committee
    10:15 -11:15 – BOT External Affairs Committee (including Foundation Report)
    11:15 – 11:45 – BOT Student Affairs Committee
    11:45 – 12:15 *** Lunch Break – Pick Up Lunch in Lobby for Attendees
    12:15 – 1:15 – BOT Strategic Planning Committee
    1:15 – 2:15 PM Full BOT MEETING
    Chairman’s & President’s Reports
    Committee Reports on Action Items
    Finance and Administration
    • 2013-14 Amendments to NCUFF Collective Bargaining Agreement for 2011-14
    • 2013-14 Amendments to AFSCME CBA for 2012-15
    • Successor PBA Collective Bargaining Agreement for 2013-16s
    • Revisions to Regulation 3-6005, Firearms and Weapons on Campus Property
    • Educational Plant Survey Recommendations
    Academic Affairs
    • Regulation 1-1017, Substantive Change
    • Academic Calendars for 2014-15, 2015-16
    • Tenure Recommendation
    Other Business

Board of Trustees Teleconference Meeting with Chancellor and President O’Shea

  • Date: Monday, March 3, 2014
  • Time: 4:00 p.m.
  • Place: Cook Hall, Room 108 New College of Florida 349 College Drive Sarasota, FL 34243
  • Purpose:

    Discussion

  • Description:

    Public Call-in Number: l 888-670-3525 and use conference code 2731159339

Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Saturday, February 15, 2014
  • Time: 10 a.m.-12:30 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Alumnae/i Association Board

New College Foundation Board of Directors Meeting

  • Date: Friday, February 14, 2014
  • Time: 9 a.m. to 12:15 p.m.
  • Place: Harry Sudakoff Lecture and Conference Center New College of Florida Sarasota, FL 34243
  • Purpose:

    Meeting of the Foundation Board of Directors

New College Foundation Committee Meetings

  • Date: Thursday, February 13, 2014
  • Time: 11 a.m. to 4 p.m.
  • Place: Harry Sudakoff Lecture and Conference Center New College of Florida Sarasota, FL 34243
  • Purpose:

    Meeting of the Foundation Committees

  • Description:

    11:00 AM – 12:00 PM, Governance
    12:00 PM – 1:15 PM, Audit
    1:30 PM – 2:45 PM, Finance
    3:00 PM – 4:00 PM, Investment

Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, February 11, 2014
  • Time: 3-4 p.m.
  • Place: The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Meeting of the Executive Committee of the Alumnae/i Association Board

Telephonic Executive Committee Meeting of the New College Alumnae/i Association Board of Directors

  • Date: Tuesday, January 14, 2014
  • Time: 3-4 p.m.
  • Place: Telephonic & The Keating Center New College of Florida 5800 Bay Shore Road Sarasota, FL 34243

New College Board of Trustees Teleconference Meeting

  • Date: Friday, January 3, 2014
  • Time: 10:00 a.m.
  • Place: Cook Hall, Room 108
New College of Florida Sarasota, FL 34243
  • Purpose:

    Consideration of Mission Statement

  • Description:

    Call in number: 941-487-5025 Pass Code: 3322

New College Board of Trustees Teleconference Meeting

  • Date: Monday, December 16, 2013
  • Time: 10:00 a.m.
  • Place: Cook Hall Conference Room 120 
New College of Florida Sarasota, FL 34243
  • Purpose:

    Consideration of NCF 2012-13 Accountability Report for Submission to Florida Board of Governors


New College Board of Trustees Meeting

  • Date: Saturday, November 16, 2013
  • Time: 10:00 a.m.
  • Place: Sudakoff Conference Center General Dougher Place – Pei Campus New College of Florida Sarasota, FL 34243
  • Purpose:

    Revised 2013-14 Operating & Capital Budgets
    Financial Audits for Year Ending June 30, 2013
    Strategic Planning
    Honorary Degrees
    Other Business

New College Board of Trustees’ Teleconference Meeting

  • Date: Monday, October 21, 2013
  • Time: 9:30 a.m.
  • Place: Cook Hall Conference Room 120 349 College Drive New College of Florida, Sarasota, FL 34243
  • Purpose:

    Consideration of Metric to Be Selected for 2014-15 Board of Governors’ Performance-Based Funding

  • Description:

    Call in number: 941-487-5025 Passcode: 3322

New College Board of Trustees Annual Meeting

  • Date: Saturday, September 7, 2013
  • Time: 10:00 a.m.
  • Place: Sudakoff Conference Center General Dougher Place New College of Florida Sarasota, FL 34243
  • Purpose:

    Consideration of:
    State of the College Report
    Institutional Priorities for 2013-14
    Budgets and Capital Improvement Plan

New College Board of Trustees Meeting

  • Date: Saturday, June 15, 2013
  • Time: 10:00 a.m.
  • Place: Sudakoff Conference Center General Dougher Place – Pei Campus New College of Florida Sarasota, FL 34243
  • Description:

    Consideration of: Amendment to Regulation 1-10-10, Records Retention
    Revisions to Regulation 3-1002, Tuition & Fees for 2013-14
    Preliminary Operating & Capital Budgets for FY 2013-14
    Amendments to NCF-PBA CBA. – placeholder pending completion of negotiations
    Capital Improvement Plan, FY 2102-13 to 2017-18
    Draft University Work Plan for 2013-14
    Other Business
    Teleconference Call-in Number 941-487-5025 Passcode: 3322
    No Committee Meetings will be held prior to the BOT Meeting. However, during the BOT Meeting the following Committees will convene for purposes of approving Minutes of past meetings and other short items of business: Executive Committee; Audit Committee; Finance & Administration Committee; Ad Hoc Presidential Evaluation Committee

New College Trustees’ Planning Meetings

  • Date: Thursday, May 30, 2013
  • Time: 1:00 to 3:00 p.m.
  • Place: Cook Hall Conference Room 108 (all meetings) 349 College Drive New College of Florida Sarasota, FL 34243
  • Purpose:

    Planning for New College of Florida

  • Description:

    Group A: Thursday, May 23, 2013 & Thursday, May 30, 2013
    Group B: Friday, May 31, 2013 & Monday June 3, 2013

New College Board of Trustees’ Executive Committee Teleconference Meeting
with Foundation Board of Directors’ Executive Committee

  • Date: Tuesday, May 14, 2013
  • Time: 1:30-2:30 p.m.
  • Place: The Keating Center Conference Room 441 College Drive New College of Florida, Sarasota, FL 34243
  • Purpose:

    Consideration of Kerkering Barberio Financial Services Data Pertaining to New College of Florida Eligibility to Participate in Class Action Against BP

  • Description:

    Teleconference Call-in Number: 941-487-5025
    Passcode:3322

New College Board of Trustees Meeting

  • Date: Saturday, May 11, 2013
  • Time: 10:00 a.m.
  • Place: Sudakoff Conference Center General Dougher Place – Pei Campus New College of Florida Sarasota, FL 34243
  • Description:

    Approval of NCF Equity Report 2013
    Other Business
    The following BOT Committees will meet at these times on Saturday, May 11 in Sudakoff Center:
    8:00 AM – BOT Audit Committee
    9:00 AM – BOT Finance and Administration Committee will meet and hold a
    Public Hearing on Tuition and Fees for 2013-14
    9:00 AM – BOT External Affairs Committee

New College Board of Trustees ad hoc Presidential Evaluation Committee Meeting

  • Date: Saturday, May 11, 2013
  • Time: 12:00 noon or at Conclusion of BOT Meeting
  • Place: Sudakoff Conference Center General Dougher Place – Pei Campus New College of Florida Sarasota, FL 34243
  • Purpose:

    Organizational Meeting

New College Board of Trustees’ Executive Committee Teleconference Meeting

  • Date: Friday, April 5, 2013
  • Time: 9:30 a.m.
  • Place: Cook Hall Conference Room 120 349 College Drive New College of Florida
  • Purpose:

    Consideration of Notice to Proceed Cook Library HVAC Renovations, Phase II

New College Board of Trustees Meeting

  • Date: Saturday, March 2, 2013
  • Time: 10:00 a.m.
  • Place: Mildred Sainer Pavilion, Caples Fine Arts Campus 5315 Bay Shore Road New College of Florida
  • Description:

    Chairman’s Report
    President’s Report
    Foundation Report
    Committee Reports
    Audit
    Finance and Administration
    • Action on AFSCME
    • and NCF-UFF Collective Bargaining Agreements
    Academic Affairs
    • Action on Academic Calendars for 2013-15
    • Action on Six Tenure Recommendations
    Other Business

New College Board of Trustees Teleconference Meeting

  • Date: Friday, January 4, 2013
  • Time: 10:00 a.m.
  • Place: Cook Hall Conference Room 120 349 College Drive New College of Florida
  • Purpose:

    Approval of NCF Annual Report to the Board of Governors, 2012
    Approval of Campus Development Agreement between City of Sarasota and New College of Florida

New College Board of Trustees Search Firm Selection Committee
Teleconference Meeting

  • Date: Monday, November 19, 2012
  • Time: 3:00-4:00 p.m.
  • Place: Cook Hall Conference Room 120 349 College Drive New College of Florida

New College Board of Trustees Meeting

  • Date: Saturday, November 17, 2012
  • Time: 10:00 a.m.
  • Place: Sudakoff Conference Center General Dougher Place - Pei Campus New College of Florida
  • Purpose:

    Revised FY 2012-13 Operating and Capital Budgets
    Revised Capital Improvement Plan 2013-14 through 2017-18
    Proposed Regulation 3-1015 Prompt Payment and Payment Scheduling
    Proposed Regulation 4-5015 Email Accounts
    Other Business

  • Description:

    PRIOR TO THE FULL BOARD MEETING ON SATURDAY, NOV. 17, THESE ADDITIONAL COMMITTEE MEETINGS WILL BE HELD:
BOT Audit Committee Meeting – 8:00 AM in Sudakoff
    BOT External Affairs Committee Meeting – 9:15 AM in Sudakoff
    DATE: Saturday, September 8, 2012
    TIME: 10:00 AM
    PLACE: Sudakoff Conference Center
    General Dougher Place – Pei Campus
    New College of Florida
    Sarasota, FL 34243
    PURPOSE:
Chairman’s Report
    President’s State of the College Report
    President’s Institutional Priorities for 2012-13
    Committee Reports:
    Academic Affairs
    Audit
    Finance and Administration
    Proposed New Regulations:
    4-5011 Information Security
    4-5012 Network Storage
    4-5013 Personal Data Files
    4-5014 Wireless Network
    Revised Regulations:
    3-4019 Observance of Religious Holidays by College Employees
    3-4004 Employment of Relatives
    Election of Board Officers
    Other Business

New College Board of Trustees Meeting

  • Date: Saturday, June 16, 2012
  • Time: 10:00 a.m.
  • Place: Sudakoff Conference Center General Dougher Place - Pei Campus New College of Florida Sarasota, FL 34243
  • Purpose:

    Consideration of:
    Tenure for President-Elect Donal O’Shea
    Draft University Work Plan for 2012-13
    Revisions to Regulation 3-1002, Tuition & Fees for 2012-13
    Preliminary Operating & Capital Budgets for FY 2012-13
    Capital Improvement Plan, FY 2102-13 to FY 2017-18
    Draft Presidential Evaluation Report 2012
    Other Business

  • Description:

    
BOT Audit Committee Meeting at Sudakoff: 9:30 AM
    BOT Nominating Committee Meeting at Sudakoff: 9:45 AM

BOT Committee Meetings

  • Date: Wednesday, June 13, 2012
  • Time: 4:00 p.m.
  • Place: Cook Hall Conference Room
  • Purpose:

    BOT Presidential Evaluation Committee Teleconference

  • Description:

    Call in number: 941-487-5025
    Passcode: 3322

New College Board of Trustees Meeting

  • Date: Saturday, May 12, 2012
  • Time: 10:00 a.m.
  • Place: Sudakoff Conference Center General Dougher Place - Pei Campus New College of Florida Sarasota, FL 34243
  • Purpose:

    Consideration of:
    Florida Equity Report
    Regulations regarding NCF Academic Program Review and Use & Protection of Information Technology Resources
    Other Business

New College Board of Trustees Meeting

  • Date: Saturday, March 10, 2012
  • Time: 10:00 a.m.
  • Place: Sainer Auditorium, Caples Campus Bay Shore Road Sarasota, FL 34243
  • Purpose:

    Consideration of:
    Academic Calendar for 2012-2013
    PBA-NCF Collective Bargaining Agreement
    AFSCME-NCF Collective Bargaining Agreement
    UFF-NCF Collective Bargaining Agreement
    Tenure and Promotion Recommendations
    Presidential Search Committee Recommendation
    Other Business

Presidential Search Committee Meeting

  • Date: Thursday, March 8, 2012
  • Time: 8:30-11:00 a.m.
  • Place: The Keating Center, College Drive, New College of Florida
  • Purpose:

    Reports from Reference Checkers
    Review of On-Campus Interview & Other Feedback
    Discussion of Finalists
    Recommendation to the BOT

New College Board of Trustees Meetings With Four Presidential Search Candidates

  • Date: Tuesday, February 21, 2012
  • Time: 9:00 a.m.
  • Place: The Keating Center College Drive Sarasota, FL 34243
  • Purpose:

    Interview

  • Description:

    Tuesday, Feb. 21, 2012 with Gregory Hess
    Friday Feb. 24, 2012 with Pamela Gunter-Smith
    Tuesday, Feb. 28, 2012 with Kevin Quigley
    Tuesday, March 6, 2012 with Donal O’Shea
    TIME: 9:00-9:00 AM Breakfast Meeting

Special Briefing Meeting

  • Date: Thursday, February 2, 2012
  • Time: 10:00 a.m.
  • Place: Cook Hall 204, New College of Florida Historic Bayfront Campus
  • Purpose:

    Trustee Briefing

Presidential Search Committee Meeting

  • Date: Wednesday, February 1, 2012
  • Time: 4:30-5:30 p.m.
  • Place: The Keating Center, New College of Florida Historic Bayfront Campus
  • Purpose:

    Update on Presidential Search

New College Board of Trustees Teleconference Meeting

  • Date: Wednesday, January 11, 2012
  • Time: 10:00 a.m.
  • Place: Cook Hall 108 349 College Drive New College of Florida
  • Purpose:

    Consideration of the New College of Florida University Annual Report and Draft Minut

  • Description:

    Teleconference Call-in Number 941-487-5025 Passcode: 3322

BOT Academic Affairs Committee Meeting

  • Date: Wednesday, January 11, 2012
  • Time: 9 a.m.
  • Place: Cook Hall Dining Room, Room 108
  • Purpose:

    Approve Draft NCF University Annual Report 2011

Presidential Search Committee Meeting

  • Date: Friday, January 6, 2012
  • Time: 4-5 p.m.
  • Place: The Keating Center, New College of Florida Historic Bayfront Campus
  • Purpose:

    Update of Presidential Search process and potential candidates

New College Board of Trustees Executive Committee Teleconference Meeting

  • Date: Friday, December 2, 2011
  • Time: 9:30 a.m.
  • Place: Cook Hall 108
  • Purpose:

    Authorization to Release Funds for Seawall Project

  • Description:

    Teleconference Call-in Number 941-487-5025 Passcode:3322

New College Board of Trustees Presidential Search Committee Teleconference Meeting

  • Date: Friday, December 2, 2011
  • Time: 2:00 p.m.
  • Place: Cook Hall 120
  • Purpose:

    Update of Presidential Search Progress

  • Description:

    Teleconference Call-in Number 941-487-5025 Passcode:
    3322