Agenda - Board of Governors Foundation, Inc.
December 5-6, 2007
University of Central Florida, Live Oak Center, Orlando
Board of Governors Foundation, Inc. - Annual Meeting
Thursday, December 6, 2007, After Regular Meeting
- Call to Order: Chair Carolyn Roberts
- Election of Officers, Florida Board of Governors Foundation, Inc., 2008:
- Agenda item for Board action
[26.5 KB doc]
- Foundation Articles of Incorporation
[30.7 KB pdf]
- Foundation By-laws
[23.6 KB pdf]
- Agenda item for Board action
- Consideration of Operating Budget, Florida Board of Governors Foundation, Inc., 2008:
- Agenda item for Board action
[26.9 KB doc]
- Proposed 2008 Operating Budget
[42.0 KB excel]
- Agenda item for Board action
- Adjournment: Chair Carolyn Roberts



