Board of Trustees
About the Board of Trustees
Թ Poly’s Board of Trustees is composed of accomplished academics and experts committed to developing the world’s best-known STEM university, becoming the academic leader of Թ’s technology-based economy and serving students through excellence in education, discovery, and application of engineering and applied sciences.
The Board of Trustees was established in 2012 to govern and set policy for the university. Six members are appointed by the Թ governor, and five members are appointed by the State University System of Թ Board of Governors – all of whom must be confirmed by the Թ Senate. Two members serve by virtue of their offices: the chair of the faculty senate, or equivalent, and the president of the Թ Student Government Association.
Board of Trustees Meeting Dates
Stay informed about upcoming Board meetings and key governance dates. Meeting notices, agendas, and materials are posted in accordance with Թ Sunshine Law.
Upcoming Board Meetings
Public Comment at Board Meetings
Թ’s Board of Trustees provides a reasonable opportunity for public comment at each Board and Committee meeting. Individual comments are limited to three (3) minutes. To ensure efficiency and fairness, the Board Chair may limit the number of speakers on the same topic or request that a group designate a single spokesperson.
Public Comment Policy
The Board allows for a public comment period during each Board and Committee meeting. The public comment period is noted on the agenda for Board and Committee meetings. Individuals or group representatives who desire to appear before the Board or Committee (“Speaker”) regarding an item being considered on a meeting agenda must comply with the following procedures and guidelines.
Board Committees
The Board of Trustees operates through several standing committees that support the Board’s governance responsibilities. Each committee focuses on a core area of University oversight and reports regularly to the full Board. The primary committees include:
- Academic Enterprise, Research & Student Success Committee
- Finance & Facilities Committee
- Governance, Audit & Compliance Committee
- Strategic Initiatives and External Relations Committee
- Strategic Planning Committee (ad hoc)
Policies, Resolutions, & Bylaws
The Board of Trustees operates within a framework of formal governance documents that guide its authority, responsibilities, and decision-making. These documents ensure that the Board’s actions align with University goals, state law, and the expectations of public accountability.
Each of these documents contributes to transparent and consistent leadership and provides a reference point for trustees, university leadership, and the public.
Orientation for New Trustees
Newly appointed members of the Թ Board of Trustees are provided with a comprehensive orientation to support a strong start in their governance role. The orientation experience is designed to help trustees understand the University’s mission, operations, and the legal and ethical responsibilities of board service.
Contact the Board
Թ
Board of Trustees
863-874-8614
ubot@floridapoly.edu