UCF Athletics Association

Last published on May 03, 2024 04:08 PM EDT

UCF Athletics Association Board of Directors Meeting

I.

Welcome and Call to Order

UCFAA Board Meeting Agenda 5-16-2022

II.

Approval of Meeting Minutes

UCFAA Meeting Minutes 3.24.2022

III.

Business

A.

AA-1 Proposed FY23 Budget

UCFAA Agenda-Memo_Budget 5.16.22 revised

FY23 UCFAA Budget Proposal 4-28-22

B.

AA-2 Fifth Third Reducing Revolving Line of Credit Renewal

UCFAA Agenda-Memo_DSO LOC 5.16.22 v2

17444849v2 - Ninth Modification and Renewal (2022 Fifth Third-UCFAA Reducing RLOC) jpc edits

17444483v2 - Officer_s Certificate (UCF 2022 Renewal) jpc edits

C.

AA-3 Proposed Fourth Amended and Restated Bylaws

UCFAA Agenda-Memo_DSO Bylaws 5.16.22

UCFAA Fourth Amended and Restated Bylaws DRAFT clean 5.10.22

UCFAA Bylaws Approved 2019

D.

AA-4 Proposed Conflict of Interest Policy and Duty to Disclose

UCFAA Agenda-Memo_Conflicts of Interest Policy and Duty to Disclose

UCFAA Board-Conflict-of-Interest-Policy-and-Duty-to-Disclose Draft v2 5.10.22

UCFAA Annual COI Disclosure FORM