September 27, 2024 | Governance Committee

Agenda

GOVC Agenda

I.

Opening Actions

A.

Call to Order and Welcome

B.

Roll Call

II.

Minutes of the June 25, 2024 meeting

June 25, 2024 GOVC Minutes

III.

Action

A.

GOVC-1: Amendments to UCF Board of Trustees Policy Presidential Authority and Delegation

GOVC-1 (Memo): Amendments to UCF Board of Trustees Policy Presidential Authority and Delegation

GOVC-1 (Attachment A): Amendments to UCF Board of Trustees Policy Presidential Authority and Delegation

B.

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)

GOVC-2 (Memo): 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)

GOVC-2 (Attachment A): 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)

C.

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)

GOVC-3 (Memo): 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)

GOVC-3 (Attachment A): 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)

D.

GOVC-4: Amendments to University Regulation UCF-2.040 Development, Approval, Termination, and Suspension of Degree Programs

GOVC-4 (Memo): Amendments to University Regulation UCF-2.040 Development, Approval, Termination, and Suspension of Degree Programs

GOVC-4 (Attachment A): Amendments to University Regulation UCF-2.040 Development, Approval, Termination, and Suspension of Degree Programs

E.

GOVC-5: Amendments to University Regulation UCF-4.029 Use of University Facilities; Events and Protests

GOVC-5 (Memo): Amendments to University Regulation UCF-4.029 Use of University Facilities; Events and Protests

GOVC-5 (Attachment A): GOVC-5: Amendments to University Regulation UCF-4.029 Use of University Facilities; Events and Protests

F.

GOVC-6: Amendments to University Regulations UCF- 5.009 Student Conduct Review Process; Sanctions, UCF-5.010 Student Conduct Appeals, and UCF-5.015 Student Academic Behavior Misconduct Review Process

GOVC-6 (Memo): Amendments to University Regulations UCF- 5.009 Student Conduct Review Process; Sanctions, UCF-5.010 Student Conduct Appeals, and UCF-5.015 Student Academic Behavior Misconduct Review Process

GOVC-6 (Attachment A): Amendments to University Regulations UCF- 5.009 Student Conduct Review Process; Sanctions, UCF-5.010 Student Conduct Appeals, and UCF-5.015 Student Academic Behavior Misconduct Review Process

GOVC-6 (Attachment B): Amendments to University Regulations UCF- 5.009 Student Conduct Review Process; Sanctions, UCF-5.010 Student Conduct Appeals, and UCF-5.015 Student Academic Behavior Misconduct Review Process

GOVC-6 (Attachment C): Amendments to University Regulations UCF- 5.009 Student Conduct Review Process; Sanctions, UCF-5.010 Student Conduct Appeals, and UCF-5.015 Student Academic Behavior Misconduct Review Process

G.

GOVC-7: Honorary Degree Consideration

GOVC-7 (Memo): Honorary Degree Consideration

GOVC-7 (Attachment A): Honorary Degree Consideration

IV.

Information

A.

INFO-1: 2024-2025 Work Plan and Charter Review