Board of directors meeting & committee resources

Meeting Dates Agenda Additional Materials
September 17, 2019 Space Florida Board of Directors Meeting Agenda September 17, 2019 4:30 p.m.
July 25, 2019 Board of Directors Meeting Agenda July 25, 2019 1. Space Florida Board of Directors Package 07.25.2019
July 19, 2019 Marketing Committee Meeting Agenda July 19, 2019 9:00 a.m. 1. Marketing Committee Meeting Materials
July 11, 2019 Investment Committee Meeting Agenda July 11, 2019 9:00 a.m. 1. Investment Committee Meeting Materials
July 10, 2019 Audit & Accountability Committee Meeting Agenda (Revised 07/09/2019) July 10, 2019 9:00 a.m. 1. Audit & Accountability Committee Meeting Materials (Revised 07/09/2019)
June 10, 2019 Governance and Compensation Committee Agenda June 10, 2019 10:30 a.m. 1. Governance and Compensation Committee Draft Minutes Meeting 09/07/2018 2. Governance and Compensation Committee Charter 3. Forward Schedule for Board and Committee Meetings
May 15, 2019 Board of Directors Meeting Agenda May 15, 2019 - 12:30-1:00 p.m. 1. Space Florida Board of Directors - Board Book - May 15, 2019 Teleconference May 15, 2019 12:30-1:00 p.m.
April 1, 2019 Board of Directors Meeting Agenda April 01, 2019 1. Space Florida Board of Directors Package 04.01.2019
March 25, 2019 Audit & Accountability Committee Meeting Agenda March 25, 2019 1. Draft Minutes of Audit & Accountability Committee Meeting February 11, 2019 2. Interim Financials - December 31, 2018
March 4, 2019 Space Florida BOD Agenda 03/04/19 March 4th, 2019 8:30 AM 1. Resolution #30 - Indian River Bridge and Space Commerce Way Project 2. Indian River Bridge & Space Commerce Way Project Map
February 11, 2019 Audit and Accountability Committee Meeting 1. Audit and Accountability Committee Charter
January 22, 2019 Marketing Committee Agenda 01.22.19 January 22, 2019 10:00 a.m. EDT 1. Marketing Committee Charter
November 27, 2018 Space Florida Board of Directors Agenda 11.27.18 1. Space Florida Board of Directors Package 11.27.2018 2. Amended and Restated Resolution #29
September 11, 2018 AGENDA Space Florida Board Meeting 09.11.18 09/04/2018 - 4:50PM 1. Addendum to Board Package - 9.11.2018 - SF Contracts Activities 09/10/2018 - 6:00PM 2. SPACE FLORIDA BOARD OF DIRECTORS PACKAGE- 09.11.18 09/04/2018 - 4:50PM
September 7, 2018 Governance and Compensation Committee Agenda 09.07.18 08/31/2018 - 12:00PM 1. Performance & Compensation Package Final 08/31/2018 - 12:00PM 2. DRAFT Minutes of Governance and Compensation Committee 5 18 17 08/31/2018 - 12:00PM
August 29, 2018 Audit and Accountability Committee Agenda 08.29.18 08/21/2018 - 1:00PM 1. Interim Financials 6.30.18 08/21/2018 - 1:00PM 2. Financial Statements Sept 2017 08/21/2018 - 1:00PM 3. Required Communications 08/21/2018 - 1:00PM
June 20, 2018 Board of Directors Meeting Agenda 1. Space Florida Board of Directors Package 06.20.2018 2. Resolution for Space Florida Board of Directors
March 14, 2018 Board of Directors Meeting Agenda 2018.3.14 03/14/2018 - 12:00AM 1. Florida Spaceport System Plan 2018 2. Space Florida Board of Directors Package 2018.3.14 03/14/2018 - 12:00AM
October 30, 2017 Board of Directors Meeting Agenda - 2017.10.30 10/30/2017 - 12:00AM 1. Space Florida Board of Directors Package 2017.10.30 10/30/2018 - 12:00AM
October 9, 2017 Board of Directors Meeting Agenda - 2017.10.09 1. Resolution - Regarding $27,200,000 Equipment Financing for GKN Aerospace Florida, Inc.
August 21, 2017 Board of Directors Meeting Agenda - 2017.08.21 1. Board of Directors Meeting Package - 2017.08.21
July 31, 2017 Marketing Committee Meeting Agenda - 2017.07.31 07/31/2017 - 12:00AM
June 1, 2017 Board of Directors Meeting Agenda - 2017.06.01 1. Board of Directors Meeting Minutes - 2017.06.01
May 25, 2017 Audit and Accountability Committee Meeting Agenda - 2017.05.25 05/25/2017 - 12:00AM 1. Space Florida Interim Financials 03/31/2017 - 12:00AM
May 18, 2017 Governance and Compensation Committee Meeting Agenda - 2017.05.18 05/18/2017 - 12:00AM 1. Space Florida Governance and Compensation Committee Charter 2. Space Florida General Revised Handbook 2017 3. Space Florida Compensation and Performance Management Guidelines 4. Draft Minutes of Governance and Compensation Committee Meeting - 2015.05.18 05/18/2015 - 12:00AM 5. Draft Minutes of Governance and Compensation Committee Meeting - 2015.05.12 05/12/2015 - 12:00AM
May 1, 2017 Board of Directors Meeting Agenda - 2017.05.01
March 10, 2017 Board of Directors Meeting Agenda - 2017.03.10 1. Appointment Agreement for Owner Representative, Project Management and Purchasing Services 2. Standard Form of Agreement Between Owner and Design-Builder 3. Exhibit B - Escrow Agreement 4. Exhibit C - Sublease Agreement 5. Supply Contract - Latecoere Services 6. Resolution - Regarding $17,500,000 Loan Financing for the Spacecraft Integration Processing Facility at Exploration Park 7. Exhibit A- Loan Agreement 03/31/2017 - 10:00AM
February 1, 2017 Board of Directors Meeting Agenda - 2017.02.01 1. Board of Directors Meeting Minutes - 2017.02.01 2. Cape Canaveral Spaceport Master Plan - January 2017