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Trustee assessment, trustee nominations, election procedures, presidential search procedures, and governance

Meetings in 2019

Date Time Location Agenda Minutes
Jan 24, 2019 UCF Rosen College of Hospitality Management Download Download
Mar 21, 2019 FAIRWINDS Alumni Center Download Download
May 1, 2019 President's Boardroom - Millican Hall - 3rd Floor Download Download
May 16, 2019 FAIRWINDS Alumni Center Download Download
Jun 24, 2019 President's Boardroom - Millican Hall - 3rd Floor Download Download
Jul 18, 2019 FAIRWINDS Alumni Center Download Download
Sep 5, 2019 President's Boardroom - Millican Hall - 3rd Floor Download -
Date Time Location Agenda Minutes
Jan 18, 2018 FAIRWINDS Alumni Center Download Download
Mar 22, 2018 FAIRWINDS Alumni Center Download Download
May 24, 2018 FAIRWINDS Alumni Center Download Download
Jul 19, 2018 - Download Download
Aug 17, 2018 President's Boardroom - Millican Hall - 3rd Floor Download Download
Sep 27, 2018 FAIRWINDS Alumni Center Download Download
Nov 15, 2018 FAIRWINDS Alumni Center Download Download
Date Time Location Agenda Minutes
Jan 27, 2017 Provost's Conference Room - Millican Hall - 3rd Floor Download Download
Mar 16, 2017 FAIRWINDS Alumni Center Download Download
May 9, 2017 Millican Hall - 3rd Floor - President's Boardroom Download Download
Jul 20, 2017 Live Oak Center Download Download
Oct 26, 2017 - Download Download
Date Time Location Agenda Minutes
Mar 24, 2016 FAIRWINDS Alumni Center Download Download
May 31, 2016 FAIRWINDS Alumni Center Download -
May 31, 2016 TBD - Download
Aug 5, 2016 President's Boardroom - Millican Hall Download Download
Sep 7, 2016 President's Board Room - Millican Hall Download Download
Oct 20, 2016 President's Boardroom - Millican Hall - 3rd Floor Download Download
Date Time Location Agenda Minutes
Jun 29, 2015 Fairwinds Alumni Center Download Download
Jul 23, 2015 Fairwinds Alumni Center Download Download
Nov 19, 2015 NorthView Download Download
Date Time Location Agenda Minutes
Jul 7, 2014 Millican Hall #308 Download Download
Nov 20, 2014 Fairwinds Alumni Center Download Download
Date Time Location Agenda Minutes
Apr 22, 2013 Millican Hall #308 Download Download
May 15, 2013 Millican Hall #308 Download Download
Jun 28, 2013 Millican Hall #243 Download Download
Sep 18, 2013 MH# 308 Download -
Date Time Location Agenda Minutes
Mar 15, 2012 Live Oak Center - Download
May 24, 2012 Live Oak Center Download -

Committee Members

Committee Staff

Committee Charter

Nominating and Governance Committee Charter