Board of Trustees
Last published on Sep 27, 2024 11:09 AM EDT
September 27, 2024 | Academic Excellence and Student Success Committee
Friday, September 27, 2024 at 11:00 a.m. EDT to 12:15 p.m. EDT (or upon adjournment of previous meeting, and at the Chair’s privilege)
Agenda
AESC Agenda_09.27.2024
I.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
II.
Minutes from the June 24, 2024 meeting
June 24, 2024 AESC Minutes
III.
Action
A.
AESC-1: Tenure with Hire
AESC-1 (Memo): Tenure with Hire
AESC-1 (Attachment A): Tenure with Hire
B.
AESC-2: Textbook and Instructional Materials Affordability Report
AESC-2 (Memo): Textbook and Instructional Materials Affordability Report
AESC-2 (Attachment A): Textbook and Instructional Materials Affordability Report
C.
AESC-3: Self-Supporting and Market Tuition Rate Programs Report
AESC-3 (Memo): Self-Supporting and Market Tuition Rate Programs Report
AESC-3 (Attachment A): Self-Supporting and Market Tuition Rate Programs Report
D.
AESC-4: Research Institutes and Centers Annual Reports
AESC-4 (Memo): Research Institutes and Centers Annual Reports
AESC-4 (Attachment A): Research Institutes and Centers Annual Reports
E.
AESC-5: UCF General Education Program Approval
AESC-5 (Memo): UCF General Education Program Approval
AESC-5 (Attachment A): Updated Completed Board of Governors GEP Template
AESC-5 (Attachment B): UCF GEP Worksheet
AESC-5 (Attachment C): GEP Certification Form
IV.
Reports
A.
DISC-1: Student Government President Report
DISC-1 (Memo): Student Government President Report
DISC-1 (Attachment A): Student Government President Report
B.
DISC-2: Faculty Senate Chair Report
DISC-2 (Memo): Faculty Senate Chair Report
DISC-2 (Attachment A): Faculty Senate Chair Report
V.
Discussion
A.
DISC-3: Student Success and Well-Being
DISC-3 (Memo): Student Success and Well-Being
DISC-3 (Attachment A): Student Success and Well-Being
VI.
Information
A.
INFO-1: 2024-2025 Work Plan and Charter Review
INFO-1 (Memo): 2024-2025 Work Plan and Charter Review
INFO-1 (Attachment A): 2024-2025 Work Plan and Charter Review
INFO-1 (Attachment B): 2024-2025 Work Plan and Charter Review
B.
INFO-2: Research Institutes and Centers 5 and 7-Year BOG Evaluations
INFO-2 (Memo): Research Institutes and Centers 5 and 7-Year BOG Evaluations
INFO-2 (Attachment B): Research Institutes and Centers 5 and 7-Year BOG Evaluations
C.
INFO-3: Strategic Metrics Update
INFO-3 (Memo): Strategic Metrics Update
INFO-3 (Attachment A): Strategic Metrics Update
D.
INFO-4: Accreditation Quarterly Update
INFO-4 (Memo): Accreditation Quarterly Update
INFO-4 (Attachment A): Accreditation Quarterly Update
E.
INFO-5: 2024-2025 Anticipated Academic Degree Programs List
INFO-5 (Memo): 2024-2025 Anticipated Academic Degree Programs List
INFO-5 (Attachment A): 2024-2025 Anticipated Academic Degree Programs List
F.
INFO-6: FAFSA Update
INFO-6 (Memo): FAFSA Update
INFO-6 (Attachment A): FAFSA Update
VII.
New Business
VIII.
Adjournment