2008 Board of Directors Meeting Schedule

February 6, 2008 3pm Utah Olympic Oval

May 7, 2008 3pm Salt Lake City Chamber of Commerce

July 30, 2008 3pm Utah Olympic Park

October 30, 2008 3pm Salt Lake City Chamber of Commerce

Please call 435-658-4200 for more information.

UTAH ATHLETIC FOUNDATION – BOARD OF DIRECTORS
ANNUAL MEETING AGENDA

WEDNESDAY, October 29, 2008 at 3:00 p.m.
Eccles Board Room
SLC Chamber Of Commerce Building
175 E. 400 S. STE. 600
Salt Lake City, Utah 

1. Call to Order: Declaration of a Quorum 

2. Annual Meeting Items – Matters of Organization & Appointments
1. Welcome New UAF Board Members: Vicki Varela & Natalie Gochnour
2. Review proposed Board & Committee Meeting Dates for 2009
3. Code of Ethics Reminder & Conflict of Interest Disclosures – Forms Completed
4. Distribute & Review FY’08 Annual Report

3. Review and approval of minutes of the July 30, 2008 Board Meeting

4. Fiscal Year’09 Progress Report 
1. Report on recent Sport, Facility & Event Highlights
2. Report on Operating & Capital Budgets

5. Board Committee Reports
1. Audit Committee Report

1. Discuss Results of the FY’08 Financial Audit   

2. Investment Committee Report

1. Review Endowment Performance FYTD’09 
2. Report on Recent Committee Discussions

3. Sport Development Committee

1. Report on Sport Partners feedback
2. Update and Progress Report on the UAF Sport Development Initiative 

6. Discussion on Long Term Organizational Impacts of Current Financial Models

7. Closed Session
1. Contracts, Agreements, and Personnel Items

8. Adjournment

2007 Board of Directors Meeting Minutes
FY 2007 Annual Report
Agenda October 31, 2007

UAF Minutes August 1, 2007
Agenda August 1, 2007

UAF Minutes April 25, 2007

Agenda January 31, 2007
UAF Minutes January 31, 2007

2005 -2006 Annual Report

2006 Board of Directors Meeting Minutes
October 25, 2006
July 26, 2006
April 26, 2006
January 25, 2006

2006 Investment and Audit Committee Meeting Minutes
October 20, 2006 - Ivestment Committee
October 20, 2006 - Audit Committee
July 26, 2006 - Audit Committee
July 11, 2006 - Investment Committee
Apirl 26, 2006 - Audit Committe
April 25, 2006 - Investment Committee
January 23, 2006 - Investment Committee

2005 Board of Directors Meeting Minutes
September 27, 2005
July 20, 2005
April 20, 2005
February 2, 2005

2005 Investment and Audit Committee Meeting Minutes
July 19, 2005 - Investment Committee
July 14, 2005 - Audit Committee

2004 Board of Directors Meeting Minutes
September 28, 2004
July 21, 2004
April 28, 2004
January 7, 2004

2003 Board of Directors Meeting Minutes
September 24, 2003
March 26, 2003
June 11, 2003
July 23, 2003
July 9, 2003
August 28, 2003

2002 Board of Directors Meeting Minutes
September 18, 2002
May 8, 2002
June 13,2002
July 11, 2002
December 6, 2002
April 25, 2002