Board of Trustees
Published on Apr 09, 2025 04:46 PM EDT - Last edited Apr 16, 2025 03:56 PM EDT
April 17, 2025 | UCF Board of Trustees
Apr 17, 2025 09:00 AM EDT
FAIRWINDS Alumni Center
Agenda
BOT Agenda_04.17.25
I.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
C.
Public Comment
II.
Remarks
A.
Chair's Report
B.
University Update
III.
Discussion
A.
DISC-1: Fiscal Year 2024-2025 Attainment and Division Goals
DISC-1 (Cover Memo): Fiscal Year 2024-2025 Attainment and Division Goals
DISC-1 (Attachment A): Fiscal Year 2024-2025 Attainment and Division Update
IV.
Committee Reports
A.
Academic Excellence and Student Success Committee
Committee Report_AESC
B.
Ad Hoc Strategic Planning Committee
Committee Report_SP
C.
Budget and Finance Committee
Committee Report_BUDC
D.
Facilities and Infrastructure Committee
Committee Report_FACC
E.
Governance Committee
Committee Report_GOVC
V.
Consent Agenda
A.
BOT-1: Minutes Consideration
BOT-1 (Cover Memo): Minutes Consideration
BOT-1 (Attachment A): Minutes Consideration
B.
AESC-1: 2025 UCF Tenure Recommendations
AESC-1 (Cover Memo): 2025 UCF Tenure Recommendations
C.
AESC-2: Tenure with Hire
AESC-2 (Cover Memo): Tenure with Hire
AESC-2 (Attachment A): Tenure with Hire
D.
AESC-3: 2025 UCF Accountability Plan
AESC-3 (Cover Memo): 2025 UCF Accountability Plan
AESC-3 (Attachment A): 2025 UCF Accountability Plan
E.
AESC-4: New Degree Program Proposal – Pd.D in Communication Sciences and Disorders
AESC-4 (Cover Memo): New Degree Program Proposal – Pd.D in Communication Sciences and Disorders
AESC-4 (Attachment A): New Degree Program Proposal – Pd.D in Communication Sciences and Disorders
F.
AESC-5: Conferral of Degrees
AESC-5 (Cover Memo): Conferral of Degrees
AESC-5 (Attachment A): Conferral of Degrees
G.
BUDC-1: Mitsubishi Power Contract Renewal
BUDC-1 (Cover Memo): Mitsubishi Power Contract Renewal
BUDC-1 (Attachment A): Mitsubishi Power Contract Renewal
H.
FACC-1: Campus Water Treatment Plant Approval
FACC-1 (Cover Memo): Campus Water Treatment Plant Approval
FACC-1 (Attachment A): Campus Water Treatment Plant Approval
I.
FACC-2: Campus Master Plan (CMP) Minor Amendment, Creative School
FACC-2 (Cover Memo): Campus Master Plan (CMP) Minor Amendment, Creative School
FACC-2 (Attachment A): Campus Master Plan (CMP) Minor Amendment, Creative School
J.
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
K.
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
L.
GOVC-3: Memorandum of Understanding Between the University of Central Florida Board of Trustees and the United Faculty of Florida
GOVC-3 (Cover Memo): Memorandum of Understanding Between the University of Central Florida Board of Trustees and the United Faculty of Florida
GOVC-3 (Attachment A): Memorandum of Understanding Between the University of Central Florida Board of Trustees and the United Faculty of Florida
M.
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
N.
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
O.
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
P.
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
VI.
New Business
VII.
Adjournment