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UCF Board of Trustees' Meeting Dates for …
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UCF Board of Trustees' Meeting Dates for
Regular Board Meetings, Committee Meetings, and Workshops
2008
DATE FUNCTION TIME LOCATION
Regular Board Meetings:
January 17, 2008 Board of Trustees Meeting 8:00a.m.-5:00p.m. Live Oak Center
February 26, 2008 Board of Trustees Meeting 10:30a.m. Millican Hall #308
via Conference Call Presidents Board
Room
March 18, 2008 Board of Trustees Meeting 8:00a.m.-5:00p.m. Live Oak Center
May 22, 2008 Board of Trustees Meeting 8:00a.m.-5:00p.m. Live Oak Center
June 27, 2008 Board of Trustee Meeting 10:00a.m. Call-in Number: 800-
via Conference Call 442-5794 Passcode:
463796
July 24, 2008 8:00a.m.-5:00p.m. S.U. Cape Florida
Board of Trustees Meeting
September 18, 2008 8:00a.m.-5:00p.m. Brevard Community
Board of Trustees Meeting Collge
November 13, 2008 Board of Trustees Meeting 8:00a.m.-5:00p.m. Live Oak Center
Committee Meetings:
January 4, 2008 Governance Structure 3:30p.m. Millican Hall #308,
Committee President's Board
via conference call Room
800-442-5794 code 463796
January 4, 2008 Facilities Planning Committee 9:30a.m.-10:30 a.m. Millican Hall, #308,
President's Board
Room
January 8, 2008 Educational Programs 8:30a.m. 10:30a.m. Millican Hall #395E,
Committee Provost's Conference
Room
January 9, 2008 Nominating Committee 10:00a.m. 12:00p.m. Millican Hall #308,
President's Board
Room
January 17, 2008 Advancement Committee 9:30a.m. 11:30a.m. Live Oak Center
February 1, 2008 Audit and Operations Committee 3:00p.m. 5:00p.m. Millican Hall #308,
President's Board
Room
February 5, 2008 Nominating Committee 3:15p.m. 5:15p.m. Millican Hall #308,
President's Board
Room
February 19, 2008 Facilities Planning Committee 2:30p.m. Millican Hall #308,
President's Board
Room
February 21, 2008 Facilities Planning Commercial 1:00 p.m. Akerman, Senterfit,
Development Guidelines Mtg. CNL Tower II,
Orlando, FL
February 26, 2008 Finance Committee 8:30a.m. 10:30a.m. Millican Hall #308,
President's Board
Room
March 10, 2008 Nominating Committee 12:45p.m.-2:45p.m. Millican Hall #308,
President's Board
Room
March 18, 2008 Facilities Planning Committee 8:30a.m. 9:30a.m. Live Oak
March 18, 2008 Advancement Committee 9:30a.m. 10:30a.m. Live Oak
March 18, 2008 Educational Programs 10:30a.m. 11:15a.m. Live Oak
Committee (*see workshops)
March 18, 2008 Facilities Planning Discussion 3:00p.m. Live Oak
April 17, 2008 Audit and Operations Committee 3:00p.m. 5:00p.m. Millican Hall #308,
President's Board
Room
April 29, 2008 Nominating Committee 3:00p.m. 5:00p.m. Millican Hall #308,
President's Board
Room
April 30, 2008 Finance Committee 8:30a.m. 10:30a.m. Millican Hall #308,
President's Board
Room
May 22, 2008 Facilities Planning Committee 8:30a.m. 9:30a.m. Live Oak
May 22, 2008 Advancement Committee 9:30a.m. 10:30a.m. Live Oak
May 22, 2008 Educational Programs 10:30a.m. 11:15a.m. Live Oak
Committee
May 22, 2008 Finance Committee 11:15a.m.-12:15p.m. Live Oak
June 11, 2008 Facilities Planning Conference 4:30p.m. Millican Hall #308,
Call President's Board
Room
June 20, 2008 Nominating Committee 9:00a.m.-11:00a.m. Millican Hall #308
President's Board
Room
July 8, 2008 Finance Committee 8:30a.m. 10:30a.m. Millican Hall #308,
President's Board
Room
July 17, 2008 Compensation and Labor 10:00a.m. Millican Hall #308,
Committee President's Board
Room
July 24, 2008 Educational Programs 9:30a.m. 10:30a.m. S.U. Cape Florida
Committee
July 24, 2008 Facilities Planning Committee 10:30a.m.-11:30a.m. S.U. Cape Florida
July 24, 2008 Finance Sub Committee 11:45a.m.-12:00p.m. S.U. Business Office,
3rd Floor, S.U.
August 1, 2008 UCF Investments Teleconference 10:00a.m. 800-442-5794
Passcode: 463796
August 18, 2008 Audit and Operations Committee 3:00p.m.-5:00p.m. Millican Hall #308,
President's Board
Room
August 21, 2008 Nominating Committee 2:30p.m. 4:30p.m. Millican Hall #308,
President's Board
Room
August 26, 2008 Finance Committee 10:30a.m. Millican Hall #308,
President's Board
Room
August 27, 2008 Compensation and Labor 10:00a.m. Millican Hall #308,
Committee President's Board
Room
August 29, 2008 Compensation and Labor 10:00a.m. Millican Hall #308,
Committee President's Board
Room
September 18, 2008 Educational Programs TBA Brevard CC
September 18, 2008 Advancement Committee TBA Brevard CC
September 18, 2008 Facilities Planning TBA Brevard CC
October 21, 2008 Finance Committee 8:30a.m. 10:30a.m. Millican Hall #308,
President's Board
Room
November 13, 2008 Educational Programs TBA Live Oak
Committee
November 13, 2008 Advancement Committee TBA Live Oak
November 13, 2008 Facilities Planning Committee TBA Live Oak
December 5, 2008 Audit and Operations Committee 8:30a.m. 10:00a.m. Millican Hall #308,
President's Board
Room
BOT Workshops:
January 8, 2008 Recreation and Wellness Center 3:00p.m. 5:00p.m. Millican Hall #308,
expansion Workshop President's Board
Room
January 17, 2008 Facilities Planning Workshop 11:00a.m. 12:30p.m. Live Oak Room
January 28, 2008 Facilities Planning Workshop 3:00p.m. 5:00p.m. Millican Hall #308,
President's Board
Room
March 18, 2008 Educational Programs 11:15a.m.-12:30p.m. Live Oak
Committee Workshop
April 3, 2008 Finance Committee Workshop: 9:00a.m. 11:00a.m. Millican Hall #308,
Medical College Faculty Practice President's Board
Plan--Proposed Self-Insurance to Room
Cover Professional Liability
April 11, 2008 Finance Committee Workshop: 8:00a.m. 11:00 a.m. Millican Hall #308,
Medical College Faculty Practice President's Board
Plan--Overall Financial Plan Room
July 21, 2008 Educational Programs Workshop 9:00a.m. 12:00p.m. Millican Hall #395E,
Provost's Conference
Room
Special Meetings:
March 21, 2008 UCF Athletics Association, Inc. 9:00a.m. 11:30a.m. Live Oak Center
Budget and Financial Workshop
Dates subject to change
Revised 8/21/08as