FCN Board of Directors Meetings
Stay informed with the latest updates from our Board of Directors. This page provides access to meeting schedules, agendas, minutes, and key decisions that guide our organization’s strategic direction.
Board of Directors Quarterly Meetings
| Meeting | Location | Date | Assoc. Files |
|---|---|---|---|
| Board of Directors Quarterly Meeting | South Florida State College, Avon Park, FL | 9/18/2025 | Agenda |
| Board of Directors Quarterly Meeting | University of South Florida College of Nursing MDN 3002 (Dean’s Conference Room) 12901 Bruce B. Downs Blvd. Tampa, FL 33612 | 6/18/2025, 9:00am – 5:00pm | Draft Meeting Minutes |
| Updates from the Executive Director, Chairperson, and Chairperson-Elect | Microsoft Teams (Virtual) | 4/16/2025, 10:00am | Meeting Minutes |
| Board of Directors Quarterly Meeting | Florida State University College of Nursing, Duxbury Hall Room 470, 98 Varsity Way, Tallahassee, FL 32308 | 3/5/2025, 9:00am – 5:00pm | Meeting Minutes |
| Board of Directors Quarterly Meeting | University of South Florida, Marshall Student Center, MSC 3701, 4103 USF Cedar Cir., Tampa, FL 33620 | 12/3/2024, 9:00am – 5:00pm | Meeting Minutes |
| Board of Directors Quarterly Meeting | Fort Myers Technical Institute, Fort Myers, Florida | 9/12/2024, 9:00am – 5:00pm | Meeting Minutes |
| Board of Directors Quarterly Meeting | University of South Florida, USF Children’s Medical Services, CMS 3007, 1301 Bruce B. Downs Blvd., Tampa, FL 33620 | 6/13/2024, 9:00am – 5:00pm | Meeting Minutes |
| Board of Directors Quarterly Meeting | River Oak Technical College, Live Oak, Florida | 3/14/2024, 9:00am – 5:00pm | Meeting Minutes |
| Board of Directors Quarterly Meeting | AdventHealth Wesley Chapel Healing Plaza, Wesley Chapel, Florida | 12/13/2023, 9:00am – 5:00pm | Meeting Minutes |
| Board of Directors Quarterly Meeting | Keiser University, Turner Education Building/Hohman Board Room, West Palm Beach, Florida | 9/14/2023, 9:00am – 5:00pm | Meeting Minutes |
| Board of Directors Quarterly Meeting | University of South Florida, Center for Advanced Medical Learning and Simulation (CAMLS)/room 202, Tampa, Florida | 6/21/2023, 9:00am – 4:00pm | Meeting Minutes |
| Board of Directors Quarterly Meeting | University of South Florida, Center for Advanced Medical Learning and Simulation (CAMLS)/room 202, Tampa, Florida | 3/21/2023, 8:30am –4:00pm | Meeting Minutes |
| Board of Directors Quarterly Meeting | University of South Florida, Embassy Suites/Magnolia Room, Tampa, Florida | 12/13/2022, 8:00am –5:00pm | Meeting Minutes |
Bylaws Committee
| Meeting | Location | Date | Assoc. Files |
|---|---|---|---|
| Board of Directors Bylaws Committee Meeting – Canceled | Meeting Canceled | 8/5/2025, 3:00pm – 4:00pm | |
| Board of Directors Bylaws Committee Meeting | Microsoft Teams (Virtual) | 2/18/2025, 11:30am – 12:20pm | Meeting Notes |
Finance Committee
| Meeting | Location | Date | Assoc. Files |
|---|---|---|---|
| Board of Directors Finance Committee Meeting | Microsoft Teams (Virtual) | 5/28/2025, 2:00pm – 3:00pm | Meeting Notes |
| Board of Directors Finance Committee Meeting | Microsoft Teams (Virtual) | 1/29/2025, 3:00pm – 4:00pm | Meeting Notes |
| Board of Directors Finance Committee Meeting | Microsoft Teams (Virtual) | 5/22/2024, 9:00am – 10:00am | Meeting Notes |
Performance Appraisal Committee
| Meeting | Location | Date | Assoc. Files |
|---|---|---|---|
| Board of Directors Performance Appraisal Committee Meeting | Microsoft Teams (Virtual) | 8/27/2025, 3:00pm – 4:00pm | Meeting Notes |
| Board of Directors Performance Appraisal Committee Meeting | Microsoft Teams (Virtual) | 8/20/2025, 11:00am – 11:30am | Meeting Notes |
| Board of Directors Performance Appraisal Committee Meeting | Microsoft Teams (Virtual) | 7/31/2025, 10:00am | Meeting Notes |
| Board of Directors Performance Appraisal Committee Meeting | Microsoft Teams (Virtual) | 7/9/2025, 3:00pm – 4:00pm | Meeting Notes |
Research Committee
| Meeting | Location | Date | Assoc. Files |
|---|---|---|---|
| FCN BOD Research Committee Meeting | Microsoft Teams (Virtual) Meeting Link | 11/13/2025, 2:00pm – 3:00pm | |
| Board of Directors Research Committee Meeting | Microsoft Teams (Virtual) | 4/10/2025, 1:00pm - 2:00pm | Meeting Notes |
| FCN BOD Research Committee Meeting | Microsoft Teams (Virtual) | 11/13/2024, 1:00pm - 2:00pm | Meeting Notes |
| Board of Directors Research Committee Meeting | Microsoft Teams (Virtual) | 5/6/2024, 1:00pm – 2:00pm | Meeting Notes |
Updates from the Executive Director
| Meeting | Location | Date | Assoc. Files |
|---|---|---|---|
| Updates from the Executive Director, Chairperson, and Chairperson-Elect | Microsoft Teams (Virtual) | 4/16/2025, 10:00am | Meeting Minutes |