Trustee assessment, trustee nominations, election procedures, presidential search procedures, and governance
Meetings in 2019
| Date |
Time |
Location |
Agenda |
Minutes |
| January 24, 2019 |
|
UCF Rosen College of Hospitality Management |
Agenda
|
Minutes
|
| March 21, 2019 |
|
FAIRWINDS Alumni Center |
Agenda
|
Minutes
|
| May 1, 2019 |
|
President's Boardroom - Millican Hall - 3rd Floor |
Agenda
|
-
|
| Date |
Time |
Location |
Agenda |
Minutes |
| January 18, 2018 |
|
FAIRWINDS Alumni Center |
Agenda
|
Minutes
|
| March 22, 2018 |
|
FAIRWINDS Alumni Center |
Agenda
|
Minutes
|
| May 24, 2018 |
|
FAIRWINDS Alumni Center |
Agenda
|
Minutes
|
| July 19, 2018 |
|
|
Agenda
|
Minutes
|
| August 17, 2018 |
|
President's Boardroom - Millican Hall - 3rd Floor |
Agenda
|
Minutes
|
| September 27, 2018 |
|
FAIRWINDS Alumni Center |
Agenda
|
Minutes
|
| November 15, 2018 |
|
FAIRWINDS Alumni Center |
Agenda
|
Minutes
|
| Date |
Time |
Location |
Agenda |
Minutes |
| January 27, 2017 |
|
Provost's Conference Room - Millican Hall - 3rd Floor |
Agenda
|
Minutes
|
| March 16, 2017 |
|
FAIRWINDS Alumni Center |
Agenda
|
Minutes
|
| May 9, 2017 |
|
Millican Hall - 3rd Floor - President's Boardroom |
Agenda
|
Minutes
|
| July 20, 2017 |
|
Live Oak Center |
Agenda
|
Minutes
|
| October 26, 2017 |
|
|
Agenda
|
Minutes
|
| Date |
Time |
Location |
Agenda |
Minutes |
| March 24, 2016 |
|
FAIRWINDS Alumni Center |
Agenda
|
Minutes
|
| May 31, 2016 |
|
FAIRWINDS Alumni Center |
Agenda
|
-
|
| May 31, 2016 |
|
TBD |
-
|
Minutes
|
| August 5, 2016 |
|
President's Boardroom - Millican Hall |
Agenda
|
Minutes
|
| September 7, 2016 |
|
President's Board Room - Millican Hall |
Agenda
|
Minutes
|
| October 20, 2016 |
|
President's Boardroom - Millican Hall - 3rd Floor |
Agenda
|
Minutes
|
| Date |
Time |
Location |
Agenda |
Minutes |
| June 29, 2015 |
|
Fairwinds Alumni Center |
Agenda
|
Minutes
|
| July 23, 2015 |
|
Fairwinds Alumni Center |
Agenda
|
Minutes
|
| November 19, 2015 |
|
NorthView |
Agenda
|
Minutes
|
| Date |
Time |
Location |
Agenda |
Minutes |
| July 7, 2014 |
|
Millican Hall #308 |
Agenda
|
Minutes
|
| November 20, 2014 |
|
Fairwinds Alumni Center |
Agenda
|
Minutes
|
| Date |
Time |
Location |
Agenda |
Minutes |
| April 22, 2013 |
|
Millican Hall #308 |
Agenda
|
Minutes
|
| May 15, 2013 |
|
Millican Hall #308 |
Agenda
|
Minutes
|
| June 28, 2013 |
|
Millican Hall #243 |
Agenda
|
Minutes
|
| September 18, 2013 |
|
MH# 308 |
Agenda
|
-
|
| Date |
Time |
Location |
Agenda |
Minutes |
| March 15, 2012 |
|
Live Oak Center |
-
|
Minutes
|
| May 24, 2012 |
|
Live Oak Center |
Agenda
|
-
|
Committee Members
Committee Staff
Committee Charter
Nominating and Governance Committee Charter
