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Meeting Minutes and Agendas

 

 

  June 2020

JUly 2020

  • Real Estate Committee Special Meeting July 28  agenda | minutes
  • Finance Committee Special Meeting  July 28  agenda | minutes
  • Executive Committee Special Meeting  July 29  agenda | minutes

   AUGUST 2020

  • IT Committee August 27 agenda | minutes    
  • New Board Orientation August 28 agenda | minutes

   September 2020

  • Governance Committee Meeting Sept 2 agenda | minutes
  •  Executive Committee Sept 9 agenda | minutes
  • Investment Committee Sept 22 agenda | minutes
  • Joint Audit/Finance Committee Sept 30 agenda | minutes

   october 2020

  • Donor Engagement and Stewardship Committee October 1 agenda | minutes
  • Fall Board Meeting Oct 8 agenda | minutes
  • IT Committee October 29 agenda | minutes

   NOVEMBER 2020

  • Board Composition Subcommittee November 4 agenda | minutes
  • Finance Committee – Special Meeting  November 17 agenda | minutes
  • Executive Committee – Special Meeting  November 17 agenda | minutes

   decemBER 2020

  • Investment Committee December 8 agenda | minutes
  • Finance Committee December 14 agenda | minutes
  • Governance Committee December 15 agenda | minutes
  • Executive Committee - Special Meeting December 15 agenda | minutes

   january 2021

  • RFP Subommittee January 7 agenda | minutes
  • Board Composition Subcommittee January 7  agenda | minutes 
  • Executive Committee January 14  agenda | minutes
  • IT Committee January 28 agenda | minutes

   FEBRUARY 2021

  • Foundation Board Retreat February 11 agenda | minutes
  • Investment RFP Subcommittee Feb 25 agenda | minutes

   march 2021

  • Board Composition Subcommittee March 5 agenda | minutes
  • Governance Committee March 10 agenda | minutes
  • Investment Committee March 30 agenda | minutes
  • Real Estate Committee March 30 agenda | minutes
  • Donor Engagement/Stewardship Committee March 31 agenda | minutes

 

April 2021

  • Executive Committee  April 1 agenda | minutes
  • IT Committee April 8 agenda | minutes
  • Investment RFP Subcommittee April 8 agenda | minutes

Signed UCFF Board Meeting Minutes

 

    CUSTODIAN OF PUBLIC RECORDS

Jennifer Cerasa
Legal Counsel
12424 Research Parkway, Suite 250
Orlando, FL 32826
407.882.1295
jennifer.cerasa@ucf.edu

 

 


 



 



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