Links

Direct Support Organizations

Below is information regarding the following Direct Support Organizations (DSOs):

UCF Convocation Corporation
UCF Finance Corporation
UCF Stadium Corporation

A Direct Support Organization is a subsidiary corporation of the university and is certified by the Board of Trustees to support the mission and goals of the university. See Florida Statute 1004.28 and the DSO Statements of Purpose for further information.

Contact

Division of Administrative Affairs
University of Central Florida
PO Box 160020
Orlando, FL 32816-0020
407-823-3865

Campus location: Millican Hall, Suite 384

Traci Fisher
Executive Assistant
DSO Liaison
traci.fisher@ucf.edu

UCF Convocation Corporation

2020 Meeting Schedule

April 6, 2020, 11:00 a.m.
Skype conference call
(407) 823-0080, conference ID 1997483#

May 14, 2020, 1:00 – 2:30 p.m.
Location: MH 395E
Optional Call-in (407) 823-0080, passcode 6939049#

June 22, 2020, 1:30 – 2:00 p.m.
Zoom Meeting Link:
https://ucf.zoom.us/j/92550606855?pwd=dUdpTjBKaXRpWVhGV1VqRlhReGI0Zz09
Meeting ID: 925 5060 6855
Password: 677596
Zoom Call Number: 1.312.626.6799

June 25, 2020, 11:00-11:30 a.m.
Zoom Meeting Link:
https://ucf.zoom.us/j/98390077491?pwd=RmJUSGdkekxYNWhGaGwxVXphZ0Npdz09
Meeting ID: 925 5060 6855
Password: 677596
Zoom Call Number: 1.312.626.6799

Sept 30, 2020, 10:30 a.m.
Zoom Meeting Link: https://ucf.zoom.us/j/92055222889?pwd=WFhvZWtKZTNYdlJ3QXdtcWx0WDlvQT09
Phone: 312.626.6799
Meeting ID: 920 5522 2889
Passcode: 829589

October, 16 2020, 1 p.m.
Zoom Meeting Link: https://ucf.zoom.us/j/98126725913?pwd=SGFPbko5Sk9ocTZWTmRqL0hTOTNHUT09
Phone: 312.626.6799
Meeting ID: 981 2672 5913
Passcode:197071

December 9, 2020, 10:30 a.m.
Zoom Meeting Link: https://ucf.zoom.us/j/98847971654?pwd=UllJSmxYQlRHaHdmS1BtMXdwOHY5UT09
Phone: 312.626.6799
Meeting ID: 988 4797 1654
Passcode: 685313

About The Convocation Corporation

The UCF Convocation Corporation was created by the University Board of Trustees to provide a means for financing facilities to meet university needs for large meetings, or convocation space and to provide additional student housing.

The UCF Convocation Corporation also manages a 10,000 seat arena, a renovated venue, and four student housing residence halls. Additionally, the corporation manages two parking garages for the convenience of the resident students, and one parking garage to serve guests of the arena and surrounding venues, such as the baseball and football stadiums. The entity also includes approximately 80,000 square feet of retail space.

These facilities provide lodging for UCF students and retail outlets serving students, faculty, staff, and the general public. Both arenas hosts university events such as graduations, basketball games, concerts, and other forms of entertainment or public gatherings. University events take priority in booking the arena over rentals to outside entities. A facilities management company is used to book and manage events. This management company has oversight provided by employees of the university.

The corporation’s revenues are used to cover debt service and the operation and maintenance of the facilities. Revenues in excess of these needs can be used for other university purposes with the approval of the Board of Trustees.

Board of Directors

Dr. Maribeth Ehasz, Chair and Vice Chair
Dr. Manoj Chopra, Director
Dr. Daniel J. White, Director
Kenneth Bradley, Director (BOT Representative)
Jordan Clark, Legal Counsel
Misty Shepherd, Non Director and Vice Secretary/Treasurer

^ Top of Page

UCF Finance Corporation

2020 Meeting Schedule

Feb 14, 2020, 10:00 – 10:30 a.m.
Location: MH 384
Optional Call in (407) 823-0080, passcode 6449261#

May 13, 2020, 11:00 – 11:30 a.m.
Location: MH 384
Optional Call in (407) 823-0080, passcode 6303938#

Sept 29, 2020, 9:00 – 9:30 a.m.
Zoom Meeting Link: https://ucf.zoom.us/j/99420458051?pwd=UUFJTnNjQXFrT2pJS3JHQ0hsdW5qQT09
Telephone: 312-626-6799
Meeting ID: 994 2045 8051
Passcode: 931914

December 8, 2020, 11:00 – 11:30 a.m.
Zoom Meeting Link: https://ucf.zoom.us/j/96622866818?pwd=OHc4MHhadkZjNmJEdjBCaEliajZmdz09
Phone: 312.626.6799
Meeting ID: 966 2286 6818
Passcode: 322425

About The Finance Corporation

The UCF Finance Corporation was created by the University Board of Trustees to provide a means for financing the Burnett Biomedical Sciences building and the Medical Education building. After its creation for the purpose of incurring debt and a conduit for servicing that debt, and with no operating revenues or expenses, the university-appointed corporate governing board decided to further use this corporation as a vehicle to facilitate select future financings where there would be no need for the corporation to be involved in the operations of whatever entity was the beneficiary of the financing. Specifically, the articles of incorporation state that “The Corporation is organized and shall be operated exclusively to receive, hold, invest, and administer property and to make expenditure to or for the benefit of the University of Central Florida.”

Board of Directors

Dr. Deborah German, Chair
Dr. Michael Johnson, Interim Vice Chair
Dr. Debra Reinhart, Director
Dr. Maribeth Ehasz, Director
Danny Gaekwad, Director (BOT Representative)
Natasha Hellerich, Legal Counsel
Misty Shepherd, Non-Director and Vice Secretary/Treasurer

Documents and Links

FC FY19 Financial Statements
SEC Municipal Advisor Rule
UCF College of Medicine
Conflict of Interest Policy
Conflict of Interest Form

^ Top of Page

UCF Stadium Corporation

2020 Meeting Schedule

Dec 18, 2019, 1:30 p.m.
Teleconference Meeting – Call (407) 823-0080, passcode 9371450#

Feb 13, 2020, 9:00 a.m.
Location: MH 395E
Optional Call in (407) 823-0080, passcode 7564705#

May 15, 2020, 10:00 a.m.
Location: MH 395E
Optional Call in (407) 823-0080, passcode 880816#

Sept 28, 2020, 10:00 a.m.
Zoom Meeting Link: https://ucf.zoom.us/j/91396649921?pwd=NXpsWENSYWFLOWd3WnJ0QWFQWmkvQT09
Phone: 312.626.6799
Meeting ID: 913 9664 9921
Passcode: 712917

October 15, 2020, 11:00 a.m.
Zoom Meeting Link: https://ucf.zoom.us/j/93013724762?pwd=K0s5UWJrZjlmT1ZBMDN1ZmY5VEZ4dz09
Phone: 312.626.6799…93013724762#
Meeting ID: 930 1372 4762
Passcode: 497142

December 10, 2020, 1:00 p.m.
Zoom Meeting Link: https://ucf.zoom.us/j/99427211559?pwd=ZXNvNUFFVHlDZ2k1Q3o2Yy8xWUV3Zz09
Phone: 312.626.6799
Meeting ID: 994 2721 1559
Passcode: 834192

About The UCF Stadium Corporation

The UCF Stadium Corporation, formerly known as the Golden Knights Corporation, was created by the University Board of Trustees to provide a means for financing an on-campus football stadium and athletics building. A series of Certificates of Participation were originally issued to provide construction funds for the stadium. The debt is serviced by revenues generated by stadium events and other revenues pledged by the University of Central Florida Athletics Association. A governing board for this direct support organization was appointed by the university president.

Board of Directors

Mike Morsberger, Chair
David Albertson, Vice Chair
Alex Martins, Director (BOT Representative)
Jordan Clark, Legal Counsel
Misty Shepherd, Non Director and Vice Secretary/Treasurer

Documents and Links

SC FY2019 Financial Statements
SEC Municipal Advisor Rule
Stadium Information Web site
Conflict of Interest Policy
Conflict of Interest Form

^ Top of Page

UNIVERSITY OF CENTRAL FLORIDA

DIVISION OF ADMINISTRATION AND FINANCE

4365 Andromeda Loop N. Orlando, Florida 32816 | 407.823.2351

Web: admfin.ucf.edu | email: admfin@ucf.edu

Links

Direct Support Organizations

Below is information regarding the following Direct Support Organizations (DSOs):

UCF Convocation Corporation
UCF Finance Corporation
UCF Stadium Corporation

A Direct Support Organization is a subsidiary corporation of the university and is certified by the Board of Trustees to support the mission and goals of the university. See Florida Statute 1004.28 and the DSO Statements of Purpose for further information.

Contact

Division of Administrative Affairs
University of Central Florida
PO Box 160020
Orlando, FL 32816-0020
407-823-3865

Campus location: Millican Hall, Suite 384

Traci Fisher
Executive Assistant
DSO Liaison
traci.fisher@ucf.edu

UCF Convocation Corporation

2020 Meeting Schedule

Feb 12,2020, 9:30 – 11:00 p.m.
Location: MH 395E
Optional Call-in (407) 823-0080, passcode 5381716#

April 6, 2020, 11:00 a.m.
Skype conference call
(407) 823-0080, conference ID 1997483#

May 14, 2020, 1:00 – 2:30 p.m.
Location: MH 395E
Optional Call-in (407) 823-0080, passcode 6939049#

June 22, 2020, 1:30 – 2:00 p.m.
Zoom Meeting Link:
https://ucf.zoom.us/j/92550606855?pwd=dUdpTjBKaXRpWVhGV1VqRlhReGI0Zz09
Meeting ID: 925 5060 6855
Password: 677596
Zoom Call Number: 1.312.626.6799

Sept 30, 2020, 10:30 – 12:00 a.m.
Location: MH 395E
Optional Call-in (407) 823-0080, passcode 4833783#

Nov 10, 2020, 10:00 – 11:30 a.m.
Location: MH 395E
Optional Call-in (407) 823-0080, passcode 7989249#

About The Convocation Corporation

The UCF Convocation Corporation was created by the University Board of Trustees to provide a means for financing facilities to meet university needs for large meetings, or convocation space and to provide additional student housing.

The UCF Convocation Corporation also manages a 10,000 seat arena, a renovated venue, and four student housing residence halls. Additionally, the corporation manages two parking garages for the convenience of the resident students, and one parking garage to serve guests of the arena and surrounding venues, such as the baseball and football stadiums. The entity also includes approximately 80,000 square feet of retail space.

These facilities provide lodging for UCF students and retail outlets serving students, faculty, staff, and the general public. Both arenas hosts university events such as graduations, basketball games, concerts, and other forms of entertainment or public gatherings. University events take priority in booking the arena over rentals to outside entities. A facilities management company is used to book and manage events. This management company has oversight provided by employees of the university.

The corporation’s revenues are used to cover debt service and the operation and maintenance of the facilities. Revenues in excess of these needs can be used for other university purposes with the approval of the Board of Trustees.

Board of Directors

Dr. Maribeth Ehasz, Chair and Vice Chair
Dr. Manoj Chopra, Director
Dr. Daniel J. White, Director
Kenneth Bradley, Director (BOT Representative)
Jordan Clark, Legal Counsel
Misty Shepherd, Non Director and Vice Secretary/Treasurer

^ Top of Page

UCF Finance Corporation

2020 Meeting Schedule

Feb 14, 2020, 10:00 – 10:30 a.m.
Location: MH 384
Optional Call in (407) 823-0080, passcode 6449261#

May 13, 2020, 11:00 – 11:30 a.m.
Location: MH 384
Optional Call in (407) 823-0080, passcode 6303938#

Sept 29, 2020, 9:00 – 9:30 a.m.
Location: MH 384
Optional Call in (407) 823-0080, passcode 7293672#

Nov 9, 2020, 4:00 – 4:30 p.m.
Location: MH 384
Optional Call in (407) 823-0080, passcode 221916#

About The Finance Corporation

The UCF Finance Corporation was created by the University Board of Trustees to provide a means for financing the Burnett Biomedical Sciences building and the Medical Education building. After its creation for the purpose of incurring debt and a conduit for servicing that debt, and with no operating revenues or expenses, the university-appointed corporate governing board decided to further use this corporation as a vehicle to facilitate select future financings where there would be no need for the corporation to be involved in the operations of whatever entity was the beneficiary of the financing. Specifically, the articles of incorporation state that “The Corporation is organized and shall be operated exclusively to receive, hold, invest, and administer property and to make expenditure to or for the benefit of the University of Central Florida.”

Board of Directors

Dr. Deborah German, Chair
Dr. Michael Johnson, Interim Vice Chair
Dr. Debra Reinhart, Director
Dr. Maribeth Ehasz, Director
Danny Gaekwad, Director (BOT Representative)
Natasha Hellerich, Legal Counsel
Misty Shepherd, Non-Director and Vice Secretary/Treasurer

Documents and Links

FC FY19 Financial Statements
SEC Municipal Advisor Rule
UCF College of Medicine
Conflict of Interest Policy
Conflict of Interest Form

^ Top of Page

UCF Stadium Corporation

2020 Meeting Schedule

Dec 18, 2019, 1:30 p.m.
Teleconference Meeting – Call (407) 823-0080, passcode 9371450#

Feb 13, 2020, 9:00 – 10:00 a.m.
Location: MH 395E
Optional Call in (407) 823-0080, passcode 7564705#

May 15, 2020, 10:00 – 11:00 a.m.
Location: MH 395E
Optional Call in (407) 823-0080, passcode 880816#

Sept 28, 2020, 10:00 – 11:00 a.m.
Location: MH 395E
Optional Call in (407) 823-0080, passcode 3940138#

Nov 9, 2020, 10:30 – 11:30 a.m.
Location: MH 395E
Optional Call in (407) 823-0080, passcode 4833783#

About The UCF Stadium Corporation

The UCF Stadium Corporation, formerly known as the Golden Knights Corporation, was created by the University Board of Trustees to provide a means for financing an on-campus football stadium and athletics building. A series of Certificates of Participation were originally issued to provide construction funds for the stadium. The debt is serviced by revenues generated by stadium events and other revenues pledged by the University of Central Florida Athletics Association. A governing board for this direct support organization was appointed by the university president.

Board of Directors

Mike Morsberger, Chair
David Albertson, Vice Chair
Alex Martins, Director (BOT Representative)
Jordan Clark, Legal Counsel
Misty Shepherd, Non Director and Vice Secretary/Treasurer

Documents and Links

SC FY2019 Financial Statements
SEC Municipal Advisor Rule
Stadium Information Web site
Conflict of Interest Policy
Conflict of Interest Form

^ Top of Page

UNIVERSITY OF CENTRAL FLORIDA

DIVISION OF ADMINISTRATION AND FINANCE

4365 Andromeda Loop N. Orlando, Florida 32816 | 407.823.2351

Web: admfin.ucf.edu | email: admfin@ucf.edu