Board of Directors
The board is composed of community leaders who volunteer their time to guide the foundation. The board has many different roles, including acting as a financial and investment advisor; assisting with real estate policies, procedures, potential transactions and other real estate issues affecting the foundation; providing general direction of fundraising plans; and managing and governing the business affairs of the foundation.
2023-24 Board of Directors
Officers
Directors
Ex-Officio Voting
Emeritus Directors
Judith Albertson HC'14
James T. Barnes Jr.
R. Van Bogan
Olga Calvet '71
Peter Dagostino
Alan G. Fickett '71
Manuel A. Garcia III
J. Charles Gray HC'16
Michael J. Grindstaff '78
Gerald F. Hilbrich
John C. Hitt H'17*
Phyllis Klock HC'14
Deborah J. Komanski '79
Rita A. Lowndes H'19
Michael Manglardi '84
Gerald R. McGratty '71
Anthony J. Nicholson HC'17
Richard A. Nunis HC'96*
Margery Pabst Steinmetz
Roger W. Pynn '73
Rick Walsh '77
AI R. Weiss '76
Nelson Ying
Thomas Yochum
*deceased
Honorary Director
Joan D. Ruffier
Upcoming Board Meetings
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in these meeting is asked to advise the UCF Foundation, Inc. at least 72 hours before the meeting by contacting the UCF Foundation Board Office at [email protected] or 407-822-1220. If you are hearing or speech impaired, please contact the Florida Relay Service at 800-955-8771 (TDD) or 711 (V/TDD).
Any person who wishes to appeal a decision made by the UCF Foundation Board of Directors with respect to any matter considered at this public meeting will need a record of the proceedings, and for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based.
2024
UCF Foundation Audit Committee Meeting
April 25, 2024, 10:00 a.m. – 11:30 a.m. I agenda I public link
UCF Foundation Board Donor Engagement and Stewardship Charter Expansion Ad Hoc Workgroup
April 25, 2024, 3:00 – 4:00 p.m. I agenda I public link
UCF Foundation Governance Board Connection
April 26, 2024, 9:30 a.m.
UCF Foundation Governance Committee Meeting
May 2, 2024, 10:00 – 11:30 a.m. I agenda I public link
UCF Foundation Executive Committee Meeting
May 2, 2024, 2:00 – 3:00 p.m. I agenda I public link
UCF Foundation Board Donor Engagement & Stewardship Charter Expansion Ad Hoc Workgroup
May 9, 2024
UCF Foundation Board Committee Day
May 30, 2024, 9:00 a.m. – 4:00 p.m.
UCF Foundation Board Mingle Hosted by Dianne Owen
May 30, 2024, 5:30 p.m. – 7:30 p.m.
UCF Foundation Board Meeting
May 31, 2024, 9:00 a.m. – 2:00 p.m.
Bylaws Review Ad Hoc Workgroup/Supplemental Policy Development
August 7, 2024
Board Documents
Meeting Archives
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
- Executive Committee August 10 agenda | minutes
- 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 Subcommittee 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 and 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 minutes
- Executive Committee Meeting April 19 agenda | minutes
- 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 | minutes
- Chair Transition Planning May 18, 2021
- Investment Committee RFP May 25, 2021
- Governance Committee May 26, 2021 agenda | minutes
JUNE 2021
- Finance Committee June 1, 2021 agenda | minutes
- Investment Committee Special Meeting June 2, 2021 agenda| minutes
- Summer Board Meeting June 10 agenda | minutes
- Investment Committee June 24 agenda | minutes
AUGUST 2021
- Executive Committee August 110, 2021 agenda | minutes
- UCF Foundation Board Orientation August 18, 2021 agenda
- Governance Committee August 27, 2021 agenda | minutes
SEPTEMBER 2021
- Executive Committee September 10, 2021 agenda | minutes
- Investment Committee September 14, 2021 agenda | minutes
- Donor Engagement and Stewardship Committee September 21, 2021 agenda | minutes
- Joint Audit Committee/Finance & Facilities Committee September 24, 2021 agenda| minutes
OCTOBER 2021
NOVEMBER 2021
- Governance Committee November 2, 2021 agenda | minutes
- Executive Committee November 16, 2021 agenda | minutes
- Finance & Facilities Committee November 22, 2021 agenda | minutes
DECEMBER 2021
JANUARY 2022
- Donor Engagement & Stewardship Committee January 25, 2022 agenda | minutes
- Board Composition Subcommittee January 27, 2022 minutes
FEBRUARY 2022
MARCH 2022
- Governance Committee March 1, 2022 agenda | minutes
- Investment Committee March 1, 2022 agenda
- Board Meeting and Retreat March 31, 2022 agenda | schedule | minutes
APRIL 2022
- Audit Committee April 6, 2022 agenda | minutes
- Finance & Facilities committee April 19, 2022 agenda minutes
- Board Composition Subcommittee April 25, 2022 agenda
- Executive Committee April 26, 2022 agenda| minutes
MAY 2022
- Donor Engagement & Stewardship Committee 5.3.2022 agenda
- Governance Committee 5.10.2022 agenda | minutes
- [Special Meeting ] Donor Engagement & Stewardship Committee 5.10.2022 agenda | minutes
- UCF Foundation Board 5.19.22 agenda | minutes
- Investment Committee 5.24.2022 agenda| minutes
JUNE 2022
JULY 2022
- Executive Committee – Special Meeting 7.6.2022 agenda | minutes
- Executive Committee – 7.28.2022 | agenda | minutes
AUGUST 2022
SEPTEMBER 2022
- Donor Engagement and Stewardship Committee 9.1.2022 | agenda| minutes
- Governance Committee 9.15.2022 | agenda| minutes
- Joint Audit and Finance & Facilities Committee 9.23.22 | agenda | minutes
- Investment Committee 9.23.2022 | agenda | minutes
OCTOBER 2022
DECEMBER 2022
- Finance & Facilities Committee 12.8.2022 | agenda | minutes
- Investment Committee 12.8.2022 | agenda | minutes
- Executive Committee 12.15.2022 | agenda| minutes
JANUARY 2023
FEBRUARY 2023
MARCH 2023
- Governance Committee 3.9.23 | agenda| minutes
- Finance & Facilities Committee 3.24.23 | agenda| minutes
- Investment Committee 3.24.23 | agenda| minutes
APRIL 2023
- Foundation Board Spring Retreat | 4.14.23 | agenda | minutes
- Audit Committee | 4.25.23 | agenda| minutes
MAY 2023
- Executive Committee | 5.1.23 | agenda| minutes
- Donor Engagement and Stewardship Committee | 5.11.23 | agenda | minutes
- Board Composition Subcommittee 5.19.23 | agenda | minutes
- Governance Committee 5.19.23 | agenda | minutes
- Finance and Facilities Committee 5.23.23 | agenda | minutes
- Investment Committee 5.23.23 | agenda | minutes
JUNE 2023
- Foundation Board Summer Meeting | 6.2.23 | agenda | minutes
- Foundation Board Succession Planning Meeting | 6.5.23
- Fiscal Year 2024 Foundation Leadership Discussion | 6.16.23
- Fiscal Year 2024 Foundation Committee Planning | 6.23.23
- Fiscal Year 2024 Committee Assignment: Marc McMurrin and Brian Butler | 6.29.23
AUGUST 2023
- Executive Committee Meeting | 8.3.23 | agenda| minutes
- Investment Committee Leadership Connection | 8.10.23
- DSO Board Member Orientation | 8.18.23
- UCF Foundation New Board Member Orientation | 8.18.23 | agenda| minutes
- Leadership Retreat | 8.31.23 | agenda | minutes
SEPTEMBER 2023
- Board Education Program | UCF Foundation Investments Deep Dive Webinar | 9.18.23 | minutes
OCTOBER 2023
- Committee Preparation Meeting | 10.12.23
- UCF Foundation Committee Day (individual meetings noted, below) | 10.26.23
- Investment Committee 9:00 – 10:00 a.m. | agenda | public link | minutes
- Finance & Facilities/Audit Committee 10:00 – 11:30 a.m. | agenda | public link | minutes (finance) | minutes (audit)
- Governance Committee 12:00 – 1:15 p.m. | agenda | public link | minutes
- Donor Engagement & Stewardship Committee 1:30 – 2:20 p.m. | agenda | public link | minutes
- Executive Committee 2:30 – 3:00 p.m. | agenda | public link| minutes
- UCF Foundation Board Meeting | 10.27.23 | agenda | public link| minutes
NOVEMBER 2023
- Board Education Program UCF Foundation Finance Deep Dive | 11.14.23 | minutes
DECEMBER 2023
- UCF Foundation Committee Day
December 7, 2023, 9:00 a.m. – 2:00 p.m. - Donor Engagement & Stewardship Committee 10:00 a.m. – 11:00 a.m. | public link | agenda | minutes
- Governance Committee 11:00 a.m. – 12:00 p.m. | public link | agenda | minutes
- Investment Committee 1:45 p.m. – 2:45 p.m. | public link | agenda | minutes
- Finance & Facilities Committee 3:00 p.m. – 4:00 p.m. | public link | agenda | minutes
- Executive Committee 4:00 p.m. – 5:00 p.m. | public link | agenda | minutes
- Board Education Program UCF Legislation and Advocacy 101 | minutes
with Janet Owen, VP of Government Relations | 12:30-1:30 p.m.
JANUARY 2024
- Bylaws Ad Hoc Workgroup | 1.10.24 | minutes |agenda | public link
- Board Composition Subcommittee | 1.18.24 | minutes | agenda | public link
FEBRUARY 2024
- Bylaws Ad Hoc Workgroup: Draft Meeting | 2.1.24 agenda | public link
- Donor Engagement & Stewardship Charter Expansion Ad Hoc Leadership Discussion | 2.2.24
- Board Composition Subcommittee Meeting | 2.9.24 | minutes | agenda | public link
- UCF Foundation Spring Board Committee Day | 2.15.24
- UCF Foundation Board | Governance Committee Meeting – 9:00 – 10:00 a.m. | minutes | agenda | public link
- UCF Foundation Board | Investment Committee Meeting – 10:15 – 11:45 a.m. | minutes | agenda | public link
- UCF Foundation Board | Finance & Facilities Committee Meeting – 12:15 – 1:15 p.m.| minutes | agenda | public link
- UCF Foundation Board | Donor Engagement & Stewardship Committee – 1:15 – 2:15 p.m. | minutes | agenda | public link
- UCF Foundation Board | Executive Committee Meeting – 2:30 – 3:30 p.m. | minutes | agenda | public link
- UCF Foundation Board Meeting | 2.16.24 |minutes| agenda | public link
MARCH 2024
- UCF Foundation Board Donor Engagement and Stewardship Charter Expansion Ad Hoc Workgroup | 3.1.24 | agenda | minutes
- UCF Foundation Board Spotlight on College of Arts & Humanities | 3.8.24
- UCF Foundation Audit Committee Meeting | 3.14.24 | minutes| agenda | public link
- UCF Foundation Audit Committee Meeting | 3.14.24 | agenda | public link
- UCF Foundation Board Donor Engagement and Stewardship Charter Expansion Ad Hoc Workgroup |3.19.24 | minutes | agenda | public link
APRIL 2024
- UCF Foundation Board Bylaws Ad Hoc Workgroup Final Review Meeting | 4.2.24 | minutes | agenda | public link
- UCF Foundation Board Composition Subcommittee Meeting | 4.3.24 | minutes | agenda | public link
- Scholarship Application Reviewer Training I 4.16.24 | minutes I agenda | public link