UCF Stadium Corporation Board of Directors
Virtual Meeting: Zoom Meeting https://ucf.zoom.us/j/92144723698?pwd=WZojfzXH2etldKtaVXcsRI1TI4EGcT.1 Meeting ID: 921 4472 3698 Passcode: 201533
Last published on Dec 09, 2024 06:46 AM EST
I.
Agenda
II.
Opening Actions
A.
Welcome and Call to Order
B.
Roll Call
C.
Conflict of Interest Disclosure
D.
Public Comment
E.
Approval of Minutes
III.
Remarks
IV.
Action
A.
SC-1: Stadium Field Replacement Procurement Authority
V.
Discussion
A.
DISC-1: Facility Projects and R&R Spending Plan Update
B.
DISC-2: Premium Seat Sales and Strategies Update
VI.
New Business
VII.
Announcements
VIII.
Adjournment