04.14.2023 | UCF Foundation Board Spring Meeting / Annual Retreat

Marriott Orlando Downtown, 400 W. Livingston Street Orlando, FL 32801
Last published on Apr 07, 2023 03:52 PM EDT
I.
Retreat Schedule
4.14.23 Board Retreat Agenda
II.
Agenda
4.14.23 Foundation Board Business Agenda
III.
Welcome & Call to Order
IV.
Roll Call & Quorum Confirmation
V.
Conflict of Interest Disclosure
VI.
Minutes from the October 21, 2022 UCF Foundation Board Meeting
10.21.2022 _ UCF Foundation Board Meeting Minutes
VII.
Leadership Reports
A.
DISC-1 UCF Day of Giving
DISC-1 UCF Day of Giving (Memo)
B.
DISC-2Alumni Engagement & Annual Giving Report
DISC-2 Alumni Engagement & Annual Giving Report (Memo)
DISC-2 (A) UCF Alumni Engagement & Annual Giving Report
VIII.
Consent Agenda
A.
EC-1 Proposed Amendments to the UCFF Corporate Resolution
EC-1 Proposed Amendments to the UCFF Corporate Resolution (Memo)
EC-1 (A) Corporate Resolution Redline
EC-1 (B) Corporate Resolution Previous
EC-1 (C) Corporate Resolution Clean
B.
EC-2 UCFF Delegation of Signing Authority
EC-2 UCFF Delegation of Signing Authority (Memo)
EC-2 (A) Delegation of Signing Authority Redline
EC-2 (B) Delegation of Signing Authority Previous
EC-2 (C) Delegation of Signing Authority Clean
C.
IC-1 Fiscal Year 24 Spending Distribution
IC-1 Fiscal Year 2024 Spending Distribution (memo)
IC-1 (A) FY24 Spending Distribution Presentation
D.
IC-2 Statement of Investment Strategy
IC-2 Statement of Investment Strategy (memo)
IC-2 (A) UCFF Investment Strategy Version 19.0 Redline
IC-2 (B) UCFF Investment Strategy Version 19.0 Clean
IX.
Information
A.
INFO-1 Standing Committee Reports
Executive Committee Report 4.14.23
Audit Committee Report 4.14.23
Donor Engagement Chair Report 4.14.23
Finance and Facilities Chair Report 4.14.23
INFO-1 (A) Financial Reporting Statement Ending Q2
Governance Committee Chair Report 4.14.23
Investment Committee Report 4.14.23
B.
INFO-2 Five Things to Know
INFO-2 Five Things to Know (Memo)
INFO-2 (A) Knights On Top
INFO-2 (B) Five Things to Know
C.
INFO-3 Board Participation Snapshot
INFO-3 Board Participation Snapshot (Memo)
INFO-3 (A) Board Participation Snapshot
X.
Public Comment
XI.
Closing Remarks
XII.
Adjournment of Business Meeting