December 5, 2024 | UCF Board of Trustees

3:00-4:30PM (or upon adjournment of the previous meeting, and at the Chair's privilege)
Last published on Dec 05, 2024 03:03 PM EST
Agenda
BOT Agenda_12.05.24
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.
Action
A.
FACC-1: Recommendation of 2025-2035 Campus Master Plan Adoption
FACC-1 (Attachment B): Recommendation of 2025-2035 Campus Master Plan Adoption
FACC-1 (Cover Memo): Recommendation of 2025-2035 Campus Master Plan Adoption
B.
GOVC-1: FY2024 Presidential Assessment and Compensation Review
GOVC-1 (Cover Memo): FY2024 Presidential Assessment and Compensation Review
GOVC-1 (Attachment A): FY2024 Presidential Assessment and Compensation Review
C.
BOT-1: Second Amendment and Extension of Employment Agreement for President Cartwright
BOT-1 (Cover Memo): Second Amendment and Extension of Employment Agreement for President Cartwright
BOT-1 (Attachment A): Second Amendment and Extension of Employment Agreement for President Cartwright
D.
BOT-2: President's FY2025 Goals
BOT-2 (Cover Memo): President's FY2025 Goals
BOT-2 (Attachment A): President's FY2025 Goals
IV.
Committee Reports
A.
Academic Excellence and Student Success Committee
Committee Report_AESC
B.
Audit and Compliance Committee
Committee Report_AUDC
C.
Budget and Finance Committee
Committee Report_BUDC
D.
Facilities and Infrastructure Committee
Committee Report_FACC
E.
Governance Committee
Committee Report_GOVC
F.
Strategic Partnerships and Advancement Committee
Committee Report_SPAC
V.
Consent Agenda
A.
BOT-3: Minutes Consideration
BOT-3 (Cover Memo): Minutes Consideration
BOT-3 (Attachment A): Minutes Consideration
B.
AESC-1: New Degree Program Proposal - M.S. and Ph.D. in Planetary and Space Sciences
AESC-1 (Cover Memo): New Degree Program Proposal - M.S. and Ph.D. in Planetary and Space Sciences
AESC-1 (Attachment A): Overview of M.S. and Ph.D. - Planetary and Space Sciences
C.
AESC-2: UCF Florida Postsecondary Comprehensive Transition Program Renewal Application Approval
AESC-2 (Cover Memo): UCF Florida Postsecondary Comprehensive Transition Program Renewal Application Approval
D.
AESC-3: Conferral of Degrees
AESC-3 (Cover Memo): Conferral of Degrees
AESC-3 (Attachment A): Conferral of Degrees
E.
FACC-2: Charter Amendments
FACC-2 (Cover Memo): Charter Amendments
FACC-2 (Attachment A): Charter Amendments
F.
GOVC-2: Amendments to the Collective Bargaining Agreement 2024-2027 Between the University of Central Florida Board of Trustees and the United Faculty of Florida (UFF)
GOVC-2 (Cover Memo): Amendments to the Collective Bargaining Agreement 2024-2027 Between the University of Central Florida Board of Trustees and the United Faculty of Florida (UFF)
GOVC-2 (Attachment A): Amendments to the Collective Bargaining Agreement 2024-2027 Between the University of Central Florida Board of Trustees and the United Faculty of Florida (UFF)
G.
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 (Cover 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)
H.
GOVC-4: Amendments to University Regulation UCF-3.036 Grievance Procedure for Non-Unit Faculty Employees
GOVC-4 (Cover Memo): Amendments to University Regulation UCF-3.036 Grievance Procedure for Non-Unit Faculty Employees
GOVC-4 (Attachment A): Amendments to University Regulation UCF-3.036 Grievance Procedure for Non-Unit Faculty Employees
I.
GOVC-5: Amendments to University Regulation UCF-5.0021 Student Government and Registered Student Organizations
GOVC-5 (Cover Memo): Amendments to University Regulation UCF-5.0021 Student Government and Registered Student Organizations
GOVC5 (Attachment A): Amendments to University Regulation UCF-5.0021 Student Government and Registered Student Organizations
J.
GOVC-6: Honorary Degree Consideration
GOVC-6 (Cover Memo): Honorary Degree Consideration
GOVC-6 (Attachment A): Honorary Degree Consideration
VI.
New Business
VII.
Announcements
VIII.
Adjournment