Board of Trustees

Last published on Dec 05, 2024 11:51 AM EST

December 5, 2024 | Governance Committee

11:15AM-12:00PM (or upon adjournment of the previous meeting, and at the Chair's privilege)

Agenda
GOVC Agenda_12.05.24
I.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
II.
Minutes of the September 27, 2024 meeting
GOVC Minutes_09.27.24
III.
Action
A.
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
B.
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 Sheet): 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)
C.
GOVC-3: Amendments to the 2023-2026 Collective Bargaining Agreement 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 2023-2026 Collective Bargaining Agreement 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 2023-2026 Collective Bargaining Agreement 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-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
E.
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
GOVC-5 (Attachment A): Amendments to University Regulation UCF-5.0021 Student Government and Registered Student Organizations
F.
GOVC-6: Honorary Degree Consideration
GOVC-6 (Cover Memo): Honorary Degree Consideration
GOVC-6 (Attachment A): Honorary Degree Consideration
IV.
Information
A.
INFO-1: President’s FY2025 Goals
INFO-1 (Cover Memo): President’s FY2025 Goals
INFO-1 (Attachment A): President’s FY2025 Goals
V.
New Business
VI.
Adjournment