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.

JANUARY

1.25.2022
Donor Engagement & Stewardship Committee
9:000 am – 10:30 am
agenda

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

1.27.2022
Board Composition Subcommittee 
1:00 pm – 3:00 pm
agenda

 

Call in Number: (929) 205-6099
Meeting ID:
960 4127 5479
 Passcode: 291491

FEBRUARY

2.2.2022
Executive Committee
10:00 am – 1:30 pm

Virtual Meeting
Meeting URL: https://ucf.zoom.us/j/97637958255?pwd=anJNRDREeEdqbTcxNWh2cm5FM1JYZz09&from=addon

Meeting ID: 976 3795 8255
Passcode: 857213

2.23.2022
Finance & Facilities Committee
12:00 pm – 2:00 pm

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

MARCH

3.1.2022
Governance Committee
8:30 am – 1:00 am

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

3.1.2022
Investment Committee
11:30 am – 1:30 pm

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

3.30.2022
UCF Foundation Board – Business Meeting
9:00 am – 11:30 am

L3 Harris Building, Room 101
4328 Scorpius Street, Orlando, FL 32816

3.30.2022
UCF Foundation Board – Retreat
11:30 am – 3:00 pm

Retreat will feature multiple locations, listed below:

L3 Harris Building – 4328 Scorpius Street, Room 101 Orlando, FL 32816

CHPS Innovation Center  – 3280 Progress Drive, Suite 300, Orlando, FL 32826

Research Facility – 3275 Progress Drive, Unit C, Orlando, FL 32826

Limbitless Solutions – 12703 Research Pkwy Suite 100, Orlando, FL 32826

APRIL

4.6.2022
Audit Committee
12:00 pm – 2:00 pm

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

4.19.2022
Finance & Facilities Committee
12:00 pm – 2:00 pm

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

4.26.2022
Executive Committee
10:00 am – 1:30 pm

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

MAY

5.3.2022
Donor Engagement & Stewardship Committee
9:00 am – 10:30am 

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

5.10.2022
Governance Committee
8:30 am – 10:00am 

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

5.19.2022
UCF Foundation Board
9:00 am – 1:30 pm

Location TBD

5.24.2022
Investment Committee
11:30 am – 1:30 pm

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

Board Documents

Meeting Archives

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

  • Executive Committee August 10 agenda | minutes
  • 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

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

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
  • Donor Engagement and Stewardship Committee September 21, 2021 agenda
  • Joint Audit Committee/Finance & Facilities Committee September 24, 2021 agenda

OCTOBER 2021

  • UCF Foundation Board October 6, 2021 agenda

NOVEMBER 2021

  • Governance Committee November 2, 2021 agenda
  • Executive Committee November 15, 2021 agenda
  • Finance & Facilities Committee November 22, 2021 agenda

DECEMBER 2021

  • Investment Committee December 14, 2021 agenda

 

SIGNED UCFF BOARD MEETING MINUTES