Board of Trustees
Published on Feb 19, 2025 03:11 PM EST - Last edited Feb 21, 2025 09:25 AM EST
February 26, 2025 | UCF Board of Trustees
Feb 26, 2025 04:15 PM EST
FAIRWINDS Alumni Center
Agenda
BOT Agenda_2.26.25
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.
Action
A.
GOVC-1: Vice Chair Nominations
GOVC-1 (Cover Memo): Vice Chair Nominations
B.
BOT-1: 2025-2026 Proposed Housing Auxiliary Facilities Operating Budget
BOT-1 (Cover Memo): 2025-2026 Proposed Housing Auxiliary Facilities Operating Budget
BOT-1 (Attachment A): 2025-2026 Proposed Housing Auxiliary Facilities Operating Budget
BOT-1 (Attachment B): 2025-2026 Proposed Housing Auxiliary Facilities Operating Budget
IV.
Committee Reports
A.
Ad Hoc Strategic Planning Committee
B.
Audit and Compliance Committee
C.
Governance Committee
V.
Consent Agenda
A.
BOT-2: Minutes Consideration
BOT-2 (Cover Memo): Minutes Consideration
BOT-2 (Attachment A): Minutes Consideration
B.
AUDC-1: Performance-based Funding Data Integrity Certification Audit Report
AUDC-1 (Cover Memo): Performance-based Funding Data Integrity Certification Audit Report
AUDC-1 (Attachment A): Performance-based Funding Data Integrity Certification Audit Report
C.
AUDC-2: Performance-based Funding Data Integrity Certification Form
AUDC-2 (Cover Memo): Performance-based Funding Data Integrity Certification Form
AUDC-2 (Attachment A): Performance-based Funding Data Integrity Certification Form
VI.
New Business
VII.
Announcements
VIII.
Adjournment