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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

   october 2020

   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

   january 2021

   FEBRUARY 2021

   march 2021

April 2021

  • Executive Committee  April 1 agenda | minutes
  • IT Committee April 8 agenda | minutes
  • Investment RFP Subcommittee April 8 agenda | minutes
  • Audit Committee April 15 agenda
  • Executive Committee Meeting April 19 agenda
  • Finance Committee April 27 agenda | minutes
  • Real Estate Committee Meeting  April 30, 2021  agenda

may 2021

  • Donor Engagement and Stewardship Committee May 11, 2021  agenda
  • Chair Transition Planning May 18, 2021
  • Investment Committee RFP  May 25, 2021
  • Governance Committee May 26, 2021  agenda 

June 2021 

  • Finance Committee  June 1, 2021  agenda
  • Investment Committee Special Meeting June 2, 2021 agenda
  • Summer Board Meeting June 10 agenda
  • Investment Committee June 24 agenda

August 2021

  • Board Orientation August 18 agenda |

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