Board of Trustees
Published on Apr 09, 2025 04:38 PM EDT - Last edited Apr 16, 2025 01:45 PM EDT
April 16, 2025 | Governance Committee
Apr 16, 2025 03:30 PM EDT
(or upon adjournment of previous meeting, and at the Chair's privilege)
Agenda
GOVC Agenda_04.16.25
I.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
II.
Minutes of the December 5, 2024 and February 26, 2025 meetings
GOVC Minutes_12.05.24
GOVC Minutes_02.26.25
III.
Action
A.
GOVC-1: Review and Endorse BOG Statement of Free Expression
GOVC-1 (Cover Memo): Review and Endorse BOG Statement of Free Expression
GOVC-1 (Attachment A): Review and Endorse BOG Statement of Free Expression
B.
GOVC-2: Board Self-Assessment Survey
GOVC-2 (Cover Memo): Board Self-Assessment Survey
GOVC-2 (Attachment A): Board Self-Assessment Survey
GOVC-2 (Attachment B): Board Self-Assessment Survey
C.
GOVC-3: Memorandum of Understanding Between the University of Central Florida Board of Trustees and the United Faculty of Florida (UFF)
GOVC-3 (Cover Memo): Memorandum of Understanding Between the University of Central Florida Board of Trustees and the United Faculty of Florida (UFF)
GOVC-3 (Attachment A): Memorandum of Understanding Between the University of Central Florida Board of Trustees and the United Faculty of Florida (UFF)
D.
GOVC-4: Amendments to University Regulations UCF-2.029 Patents, Trademarks and Trade Secrets and UCF-2.033 Copyrights and Works
GOVC-4 (Cover Memo): Amendments to University Regulations UCF-2.029 Patents, Trademarks and Trade Secrets and UCF-2.033 Copyrights and Works
GOVC-4 (Attachment A): Amendments to University Regulations UCF-2.029 Patents, Trademarks and Trade Secrets and UCF-2.033 Copyrights and Works
GOVC-4 (Attachment B): Amendments to University Regulations UCF-2.029 Patents, Trademarks and Trade Secrets and UCF-2.033 Copyrights and Works
E.
GOVC-5: Amendments to University Regulation UCF-3.0177 Promotion of Non-tenure-earning Instructional Designers
GOVC-5 (Cover Memo): Amendments to University Regulation UCF-3.0177 Promotion of Non-tenure-earning Instructional Designers
GOVC-5 (Attachment A): Amendments to University Regulation UCF-3.0177 Promotion of Non-tenure-earning Instructional Designers
F.
GOVC-6: Amendments to University Regulation UCF-3.035 University Closures
GOVC-6 (Cover Memo): Amendments to University Regulation UCF-3.035 University Closures
GOVC-6 (Attachment A): Amendments to University Regulation UCF-3.035 University Closures
G.
GOVC-7: Amendments to University Regulation UCF-4.020 Student Financial Aid
GOVC-7 (Cover Memo): Amendments to University Regulation UCF-4.020 Student Financial Aid
GOVC-7 (Attachment A): Amendments to University Regulation UCF-4.020 Student Financial Aid
IV.
Discussion
A.
DISC-1: Chair and Vice Chair Nomination Process
DISC-1 (Cover Memo): Chair and Vice Chair Nomination Process
DISC-1 (Attachment A): Chair and Vice Chair Nomination Process
DISC-1 (Attachment B): Chair and Vice Chair Nomination Process
V.
New Business
VI.
Adjournment