A.
Call to Order and Welcome
A.
BUDC-1: 2024-2025 University Operating Budget and Spending Authority
B.
BUDC-2: 2024-2025 Carryforward Spending Plan
C.
BUDC-3: 2024-2025 Fixed Capital Outlay Budget
A.
Academic Excellence and Student Success
D.
Facilities and Infrastructure
F.
Strategic Partnerships and Advancement
A.
BOT-1: Minutes Consideration
B.
AESC-1: Tenure with Hire
C.
AESC-2: Textbook and Instructional Materials Affordability Report
D.
AESC-3: Self-Supporting and Market Tuition Rate Programs Report
E.
AESC-4: Research Institutes and Centers Annual Reports
F.
AESC-5: UCF General Education Program Approval
G.
AUDC-1: UCF Internal Audit Charter
H.
BUDC-4: Amendment to the FY2024-2025 Housing Auxiliary Operating Budget
I.
FACC-1: Lake Nona Cancer Center Project Approval
J.
FACC-2: Research II Design Funding Approval
K.
FACC-3: 12703 Research Parkway Lease
L.
FACC-4: UnionWest Lease
M.
GOVC-1: Amendments to UCF Board of Trustees Policy Presidential Authority and Delegation
N.
GOVC-2: Amendments to the Collective Bargaining Agreement 2024-2027 Between the University of Central Florida Board of Trustees and the Central Florida Police Benevolent Association (PBA)
O.
GOVC-3: Amendments to the Collective Bargaining Agreement 2023-2026 Between the University of Central Florida Board of Trustees and the American Federation of State, County and Municipal Employees (AFSCME)
P.
GOVC-4: Amendments to University Regulation UCF-2.040 Development, Approval, Termination, and Suspension of Degree Programs
Q.
GOVC-5: Amendments to University Regulation UCF-4.029 Use of University Facilities; Events and Protests
R.
GOVC-6: Amendments to Chapter 5 University Regulations
S.
GOVC-7 (Memo): Honorary Degree Consideration