2009 - 2010 Calendar
UNF Foundation Board
1st Quarter
• September 2, 2009 - Advancement Committee
12:00 – 1:00 p.m. - Museum of Contemporary Art (MOCA)
• September 2, 2009 - Investment Committee
2:30 – 4:30 p.m. - Board Conference Room, UNF Alumni Hall, 2nd floor
• September 9, 2009 - Joint Finance & Audit/ Executive Committee
12:00 - 1:30 p.m. - River Club, Ortega Room (Audit Review)
• September 14, 2009 - Committee on Directors
12:00 – 1:00 p.m. - Board Conference Room, UNF Alumni Hall, 2nd floor.
• September 22, 2009 - Foundation Board
12:00 - 1:30 p.m. - River Club, Florida Room
2nd Quarter
• October 20, 2009 - Investment Committee
2:00 - 3:00 p.m. - Conference Call
• October 29, 2009 - Advancement Committee
12:00 – 1:00 p.m. - River Club
• November 4, 2009 - Committee on Directors
4:00 - 5:00 p.m. - Conference Call
• November 9, 2009 - Finance & Audit Committee
4:30 - 5:30 p.m. - Conference Call
• November 10, 2009 - Investment Committee
2:30 - 4:30 p.m. - Board Conference Room, UNF Alumni Hall, 2nd floor
• November 13, 2009 - Advancement Committee
12:00 – 1:00 p.m. - Board Conference Room, UNF Alumni Hall, 2nd floor
• November 23, 2009 - Executive Committee
4:30 - 6:00 p.m. - Board Conference Room, UNF Alumni Hall, 2nd floor
• December 10, 2009- Foundation Board
4:30 - 6:00 p.m. – Foundation Board Meeting, UNF Student Union
6:00 - 8:00 p.m. - Joint UNFF/BOT Holiday Party, UNF Student Union
3rd Quarter
• January 5, 2010 - Investment Committee
2:00 - 3:00 p.m. - Conference Call
• February 3, 2010 - Committee on Directors
4:00 – 5:00 p.m. - Board Conference Room ,UNF Alumni Hall, 2nd floor
• February 9, 2010 - Investment Committee
2:30 - 4:30 p.m. - Board Conference Room, UNF Alumni Hall, 2nd floor
• February 9, 2010 - Finance & Audit Committee
4:30 - 5:30 p.m. - Board Conference Room, UNF Alumni Hall, 2nd floor
• February 11, 2010 - Advancement Committee
12:00 – 1:00 p.m. - TBD
• February 18, 2010 - Executive Committee
4:30 - 6:00 p.m. - Board Conference Room, UNF Alumni Hall, 2nd floor
• March 3, 2010 - Foundation Board
12:00 - 1:30 p.m. - River Club, Florida Room
• March 23, 2010 - Investment Committee
2:00 - 3:00 p.m. - Conference Call
4th Quarter – FY 2010 Budget Approval
• May 5, 2010 - Committee on Directors
4:00 – 5:00 p.m. - Conference Call
• May 11 2010 - Finance & Audit Committee
4:30 - 5:30 p.m. - Board Conference Room, UNF Alumni Hall, 2nd floor
• May 12, 2010 - Investment Committee
2:30 - 4:30 p.m. - Board Conference Room, UNF Alumni Hall, 2nd floor
• May 20, 2010 - Advancement Committee
12:00 – 1:00 p.m. - TBD
• May 24, 2010 - Executive Committee
4:30 - 6:00 p.m. - Board Conference Room, UNF Alumni Hall, 2nd floor
• June 2, 2010 - Foundation Board
12:00 - 1:30 p.m.- River Club, Florida Room
• June 23, 2010 - Investment Committee
2:00 - 3:00 p.m. - Conference Call
Special Events
• October 2, 2009 - Campaign Kick-off
6:30 –10:30 p.m. - UNF Student Union & Arena
• December 10, 2009- Foundation Board
4:30 - 6:00 p.m. – Foundation Board Meeting, UNF Student Union
6:00 - 8:00 p.m. - Joint UNFF/BOT Holiday Party, UNF Student Union
In addition to the events listed above, Foundation board members will receive a number of invitations for building/classroom dedications, groundbreaking ceremonies, lectures, concerts and athletic events. Members are encouraged to attend when possible to show their support for UNF.