Meeting Minutes and Agendas

 

  June 2020

• Finance Committee June 1 agenda | minutes
• Investment Committee June 2 agenda | minutes    
• Summer Board of Directors Meeting June 4 agenda | minutes
• Real Estate Committee June 15 agenda | minutes   

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 (meeting) | minutes (retreat)
• 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
• 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

•    Oct 17, 2019 | minutes
•    Feb 6, 2020 | minutes

 

    CUSTODIAN OF PUBLIC RECORDS