AGENDA. I. CALL TO ORDER Rich Crotty Chair, Advancement Committee. II. ROLL CALL Carol Wyatt Senior Administrative Assistant, UCF Foundation

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Board of Trustees Advancement Committee Thursday, September 26, 2013 9:00-9:45 a.m. Live Oak Room Conference call in phone number 800-442-5794, passcode 463796 AGENDA I. CALL TO ORDER Rich Crotty Chair, Advancement Committee II. ROLL CALL Carol Wyatt Senior Administrative Assistant, UCF Foundation III. APPROVAL OF MINUTES Chair Crotty IV. ADVANCEMENT COMMITTEE UPDATES Alumni, Development, and Foundation Robert Holmes Vice President for Alumni Relations and Development and CEO, UCF Foundation, Inc. Campaign for UCF Planning and Update Presentation (INFOC-1) Robert Holmes University and Government Relations Dan Holsenbeck Vice President for University Relations Strategy, Marketing, Communications, and Al Harms Admissions Vice President for Strategy, Marketing, Communications, and Admissions

CAMPAIGN FOR UCF PLANNING AND UPDATE BOARD OF TRUSTEES SEPTEMBER 26, 2013 DRAFT 1

Comprehensive Campaigns Raise a large amount of money for defined UCF strategic priorities and initiatives over a specified time period. Initial working dollar goal versus final goal. UCF strategic initiatives and priorities. College, athletics, and other unit initiatives and priorities. Campaign beginning and end dates. Outright cash gifts and documented cash pledges, real estate, gifts-in-kind, and planned gift commitments. 2

Comprehensive Campaigns Campaign Timeline for a Seven-year Comprehensive Campaign Phase I: Campaign Planning One Year Phase II: Nucleus and Leadership Gifts Two to Three Years Public Announcement and Kick-Off Phase IV: General Gifts Three to Four Years Victory Celebration 3

Comprehensive Campaigns Phase I: Campaign Planning UCF overarching strategic priorities/initiatives. College, athletics, and other unit priorities/initiatives. Case-stating materials with compelling vision and expected impacts beyond UCF that motivate donors. Donor analysis: wealth screening, predictive modeling, and campaign analytics. Internal readiness. External interviews. Pre-selling. Campaign budget. University Trustees, Foundation Directors, and Alumni Board Ownership. Volunteer Enlistment. 4

Comprehensive Campaigns Phase II: Nucleus and Leadership Gifts Cultivate and solicit top prospects. Secure 100% major gift participation by campaign volunteer leadership. Executive internal and external marketing strategies. Continue prospecting and prospect development. Redefine campaign priorities (as required). Set campaign dollar goal (based on having secured at least 60% in documented gift commitments). 5

Comprehensive Campaigns Phase III: General Gifts Hold multiple events for UCF alumni and friends to increase campaign awareness. Solicit and close remaining major gift prospects. Provide opportunities for all UCF alumni and friends to make special campaign gift commitments. Monitor progress toward campaign priorities both UCFwide and college, athletics, and other units. Make adjustments in campaign strategies as required. Recognize and steward campaign donors. Continue to raise current-use funds through annual giving programs. Celebrate victory. Conduct post-campaign evaluation. 6

Campaign Overview Annual Giving $100 Million Planned Gift Commitments $100 Million UCF Foundation $500 Million Campaign Major Gift Commitments $300 Million Gift commitments include: Outright gifts received New documented pledges New documented planned gift commitments 7

Campaign Overview UCF Foundation $300 Million Major Gifts Table ($100 million in annual giving and $100 million in planned gift commitments are not included) Gifts Averaging Equaling Totaling 1 $30,000,000 $30,000,000 $30,000,000 2 $15,000,000 $30,000,000 $60,000,000 4 $ 7,500,000 $30,000,000 $90,000,000 8 $ 5,000,000 $40,000,000 $130,000,000 20 $ 2,500,000 $50,000,000 $180,000,000 40 $ 1,000,000 $40,000,000 $220,000,000 60 $ 500,000 $30,000,000 $250,000,000 80 $ 250,000 $20,000,000 $270,000,000 100 $ 100,000 $10,000,000 $280,000,000 200 $ 50,000 $10,000,000 $290,000,000 400 $ 25,000 $10,000,000 $300,000,000 8

Fundraising Now and Then FY 89 through Projected FY 17 $80,000,000 $70,000,000 $60,000,000 $50,000,000 $40,000,000 $30,000,000 $20,000,000 $10,000,000 $- Notes: 1) State Match received and anticipated included Annual Capital Endowed Gifts-in-Kind 9

Return on Total UCF Investment 70,000,000 61,373,379 66,285,838 63,174,054 64,267,470 60,000,000 56,209,310 50,000,000 48,136,223 40,000,000 35,562,254 30,000,000 20,000,000 10,000,000 5,320,919 5,056,817 5,056,817 5,056,817 5,056,817 4,056,817 4,056,817 - FY2011 668% ROI FY2012 952% ROI FY2013 1112% ROI FY2014 1214% ROI FY2015 1311% ROI FY2016 1557% ROI FY2017 1584% ROI Total UCF Investment Return on Investment 10

Endowment Value vs. Corpus Since (In Thousands) $140,000 $120,000 $100,000 $80,000 $60,000 $40,000 $20,000 $0 Market Value Corpus 11

Endowment Growth to Year 2017 using fundraising projections, With 7.25% appreciation less 4.5% spending each year Endowment Growth to Year 2017 using Fundraising projections, with 7.25% appreciation less 4.5% spending each year 250,000,000 200,000,000 150,000,000 228,566,076 100,000,000 50,000,000 120,565,000 131,213,138 144,262,349 160,792,045 179,432,542 201,284,308 - FY2011 FY2012 FY2013 FY2014 FY2015 FY2016 FY2017 12

UCF Campaign Dashboard July 1, 2011 through 13

$99,838,278 Total Campaign Giving by Fiscal Year $54,790,632 $3,734,517 $3,736,363 14

Campaign Impact 15

FUCF oundation Expenses Projected Through FY2016 $18,000,000 $16,000,000 $14,000,000 $12,000,000 $10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 $- FY2010 FY2011 FY2012 FY2013 FY2014 FY2015 FY2016 Development Operations Alumni University Support 16

University System Endowment Comparison Period ending June 30, 2013 SUS Endowment Values as of June 30th, 2013 Thousands $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 $- UF FSU USF FAU FIU UCF FGCU 17

University System Endowment Performance Period ending June 30, 2013 18

Title 2014 Cash & Payments Pledge Installment Recurrence MATRIX FOR GIFTS IN 2014 2014 New Pledges Financial Goals 2014 Deferred Commitments 2014 Anticipated Gift In-Kind Donations DOD Production Personal Visits Goal Contact Goals The UCF Fund (academics) DOD UCF Fund $669,000 $532,000 $500,000 $150,000 $0 $1,851,000 100 20 30 100 Asst DOD UCF Fund $95,126 $15,626 $250,000 $150,000 $0 $510,752 150 20 30 150 Asst DOD UCF Fund $126,369 $46,869 $250,000 $150,000 $0 $573,239 150 20 30 150 Contractor $3,500,000 $0 $3,500,000 0 0 0 0 $4,390,495 $594,495 $1,000,000 $450,000 $0 $6,434,991 400 60 90 400 Major Gifts (academics) VP $1,878,851 $736,351 $10,000,000 $5,000,000 $5,000,000 $22,615,201 120 0 30 60 Assoc VP Dev $701,578 $11,578 $5,500,000 $3,500,000 $2,000,000 $11,713,156 100 0 25 75 DOD COS $367,918 $155,168 $1,200,000 $1,000,000 $500,000 $3,223,086 150 30 25 150 DOD RCHM $379,128 $164,128 $1,200,000 $1,000,000 $5,000,000 $7,743,256 150 30 30 150 Sr DOD CBA $708,985 $428,985 $1,500,000 $1,500,000 $0 $4,137,969 150 20 25 150 Asst VP Dev $426,500 $0 $3,000,000 $2,000,000 $0 $5,426,500 100 30 25 75 DOD COHPA $206,000 $0 $1,000,000 $250,000 $0 $1,456,000 150 30 30 150 DOD Gift Planning $137,500 $0 $1,000,000 $5,000,000 $0 $6,137,500 150 30 30 150 Asst DOD CAH $84,000 $0 $300,000 $150,000 $0 $534,000 150 30 25 150 Assoc DOD BHC $140,802 $7,302 $750,000 $500,000 $50,000 $1,448,105 150 30 25 150 DOD CECS $498,418 $78,418 $2,500,000 $1,000,000 $175,000 $4,251,835 150 30 30 150 Assoc DOD CON $258,639 $139,139 $750,000 $500,000 $0 $1,647,777 150 30 25 150 Sr DOD CAH $439,106 $199,606 $1,200,000 $1,000,000 $0 $2,838,712 150 30 25 150 Asst DOD COE $803,641 $702,141 $500,000 $750,000 $0 $2,755,783 150 30 25 150 DOD CAH $221,490 $24,490 $1,000,000 $750,000 $0 $1,995,979 150 30 30 150 Asst VP COM Dev $735,462 $115,462 $5,000,000 $2,000,000 $50,000 $7,900,924 120 30 30 150 Asst DOD COM $100,055 $25,805 $250,000 $100,000 $0 $475,860 75 15 15 80 DOD BSBS $247,133 $27,633 $1,200,000 $1,000,000 $0 $2,474,767 150 25 30 150 Asst VP Dev $821,833 $336,833 $3,500,000 $2,000,000 $0 $6,658,665 100 30 25 150 DOD At-Large $500,000 $0 $1,000,000 $500,000 $0 $2,000,000 150 30 30 150 DOD Regional $156,500 $0 $500,000 $100,000 $0 $756,500 150 30 30 150 Assoc DOD CBA $127,500 $0 $500,000 $100,000 $0 $727,500 150 30 30 150 Assoc DOD CECS $127,500 $0 $500,000 $100,000 $0 $727,500 150 30 25 150 $10,068,538 $3,153,038 $43,850,000 $29,800,000 $12,775,000 $99,646,576 3,165 600 620 3,140 GKC (athletics annual fund) DOD Athletics $586,700 $11,700 $500,000 $150,000 $1,248,400 100 30 30 150 Asst DOD Athletics $124,100 $5,000 $590,000 $100,000 $819,100 150 30 35 150 Asst DOD Athletics $136,833 $3,333 $750,000 $100,000 $990,167 150 30 30 150 $847,633 $20,033 $1,840,000 $350,000 $0 $3,057,667 400 90 95 450 Major Gifts (athletics) Asst VP Athletics Dev $1,834,848 $1,139,848 $3,000,000 $2,000,000 $7,974,696 100 20 30 120 Assoc DOD Athletics $177,000 $0 $650,000 $500,000 $50,000 $1,377,000 75 20 20 75 $2,011,848 $1,139,848 $3,650,000 $2,500,000 $50,000 $9,351,696 175 40 50 195 Qualified Prospects Proposal Goal Portfolio Goal 19

Nucleus Phase 2014 Objectives Complete Family Board Solicitations Board of UCF Foundation Board of Trustees Board of UCF Athletic Association Board of UCF Alumni Association Continue to focus on Top Corporate Prospects ($1M plus) Continue to focus on Leadership Level Individual Prospects ($1M plus) 20