Nominating and Governance - Board of Trustees

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

Meetings in 2019

Select Year

Date	Time	Location	Agenda	Minutes
Jan 24, 2019	10:15 am - 11:00 am	UCF Rosen College of Hospitality Management	Download	Download
Mar 21, 2019	9:30 am - 10:00 am	FAIRWINDS Alumni Center	Download	Download
May 1, 2019	3:00 pm - 4:00 pm	President's Boardroom - Millican Hall - 3rd Floor	Download	Download
May 16, 2019	8:25 am - 8:30 am	FAIRWINDS Alumni Center	Download	Download
Jun 24, 2019	3:30 pm - 4:00 pm	President's Boardroom - Millican Hall - 3rd Floor	Download	Download
Jul 18, 2019	8:30 am - 9:30 am	FAIRWINDS Alumni Center	Download	Download
Sep 5, 2019	TBD	CANCELLED	-	-
Sep 19, 2019	8:00 am - 8:30 am	FAIRWINDS Alumni Center	Download	Download
Oct 22, 2019	3:00 pm - 4:00 pm	UCF Downtown. Room 169	Download	-

Date	Time	Location	Agenda	Minutes
Jan 18, 2018	10:45 am - 11:15 am	FAIRWINDS Alumni Center	Download	Download
Mar 22, 2018	9:30 am - 10:15 am	FAIRWINDS Alumni Center	Download	Download
May 24, 2018	11:30 am - 12:00 pm	FAIRWINDS Alumni Center	Download	Download
Jul 19, 2018	10:15 am - 11:00 am	-	Download	Download
Aug 17, 2018	3:30 pm - 3:45 pm	President's Boardroom - Millican Hall - 3rd Floor	Download	Download
Sep 27, 2018	10:30 am - 11:15 am	FAIRWINDS Alumni Center	Download	Download
Nov 15, 2018	10:15 am - 10:30 am	FAIRWINDS Alumni Center	Download	Download

Date	Time	Location	Agenda	Minutes
Jan 27, 2017	8:30 am - 9:30 am	Provost's Conference Room - Millican Hall - 3rd Floor	Download	Download
Mar 16, 2017	9:45 am - 10:00 am	FAIRWINDS Alumni Center	Download	Download
May 9, 2017	3:00 pm - 4:00 pm	Millican Hall - 3rd Floor - President's Boardroom	Download	Download
Jul 20, 2017	10:00 am - 10:45 am	Live Oak Center	Download	Download
Oct 26, 2017	11:30 am - 12:00 pm	-	Download	Download

Date	Time	Location	Agenda	Minutes
Mar 24, 2016	11:45 am - 12:00 pm	FAIRWINDS Alumni Center	Download	Download
May 31, 2016	10:15 am - 10:45 am	FAIRWINDS Alumni Center	Download	-
May 31, 2016	2:31 pm	TBD	-	Download
Aug 5, 2016	9:00 am - 10:30 am	President's Boardroom - Millican Hall	Download	Download
Sep 7, 2016	9:00 am - 10:00 am	President's Board Room - Millican Hall	Download	Download
Oct 20, 2016	9:00 am - 10:30 am	President's Boardroom - Millican Hall - 3rd Floor	Download	Download

Date	Time	Location	Agenda	Minutes
Jun 29, 2015	8:45 am - 9:00 am	Fairwinds Alumni Center	Download	Download
Jul 23, 2015	11:45 am - 12:00 pm	Fairwinds Alumni Center	Download	Download
Nov 19, 2015	10:00 am - 10:15 am	NorthView	Download	Download

Date	Time	Location	Agenda	Minutes
Jul 7, 2014	10:00 am - 2:31 pm	Millican Hall #308	Download	Download
Nov 20, 2014	9:30 am - 9:45 am	Fairwinds Alumni Center	Download	Download

Date	Time	Location	Agenda	Minutes
Apr 22, 2013	2:30 pm - 2:45 pm	Millican Hall #308	Download	Download
May 15, 2013	10:30 am - 2:30 pm	Millican Hall #308	Download	Download
Jun 28, 2013	10:00 am - 2:30 pm	Millican Hall #243	Download	Download
Sep 18, 2013	1:30 pm - 2:30 pm	MH# 308	Download	-

Date	Time	Location	Agenda	Minutes
Mar 15, 2012	9:30 am - 9:45 am	Live Oak Center	-	Download
May 24, 2012	8:30 am - 8:45 am	Live Oak Center	Download	-

Committee Members

William Yeargin — William Yeargin
Chair

Alex Martins — Alex Martins
Vice Chair

Beverly Seay — Beverly Seay
Ex Officio

Robert A. Garvy — Robert A. Garvy

William Self — William Self

John Sprouls — John Sprouls

Committee Staff

Scott Cole — Scott Cole

Karen Monteleone — Karen Monteleone

Committee Charter

Nominating and Governance Committee Charter