Board of Directors

 

 

The UCF Foundation’s board of directors 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.

2021-22 Board of Directors

Officers

Directors

Ex-Officio Voting

Emeritus Directors

Judy Albertson HC'14

James T. Barnes Jr.

R. Van Bogan

Olga M. 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

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.

SEPTEMBER

09.24.2021 (Agenda)
12:00 – 2:00 p.m.
Joint Audit Committee/Finance & Facilities Committee Meeting

UCF FAIRWINDS Alumni Center – 12676 Gemini Blvd N, Orlando, FL 32816
Call In: 929-205-6099 | Meeting ID: 974 0662 4194 | Passcode: 721274

OCTOBER

 10.06.2021
UCF Foundation Board Meeting

The Celeste Hotel – 4105 N Alafaya Trail, Orlando, FL 32826

NOVEMBER

 11.03.2021
Finance & Facilities Committee Meeting

UCF Foundation – 12424 Research Pkwy #250, Orlando, FL 32826 (Partnership Conference Room, 2nd Floor)

 11.16.2021
Executive Committee Meeting

UCF Foundation – 12424 Research Pkwy #250, Orlando, FL 32826 (Partnership Conference Room, 2nd Floor)

DECEMBER

 12.14.2021
Investment Committee Meeting

UCF Foundation – 12424 Research Pkwy #250, Orlando, FL 32826 (Partnership Conference Room, 2nd Floor)

Board Documents

Meeting Archives

and 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

  • 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

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

  • UCF Foundation Board Orientation  August 18, 2021 agenda
  • Governance Committee August 27, 2021 agenda

SEPTEMBER 2021

  • Executive Committee September 10, 2021 agenda
  • Investment Committee September 14, 2021 agenda
  • Donor Engagement and Stewardship Committee September 21, 2021 agenda

SIGNED UCFF BOARD MEETING MINUTES