REVISED University of Central Florida Board of Trustees Meeting November 20, 2014 Fairwinds Alumni Center Agenda 9:30 Am
Board of Trustees Meeting - Agenda REVISED University of Central Florida Board of Trustees Meeting November 20, 2014 Fairwinds Alumni Center Agenda 9:30 a.m. – 4:00 p.m. Lunch 12:00 p.m. 800-442-5794, passcode, 463796 COMMITTEE MEETINGS 9:30 – 9:45 a.m. Nominating and Governance, Ray Gilley, Chair 9:45 – 10:30 a.m. Advancement, Richard Crotty, Chair 10:30 a.m. – 12:00 p.m. Educational Programs, Robert Garvy, Chair BOARD MEETING 1:00 – 4:00 p.m. 1. Welcome and call to order Olga Calvet, Chair 2. Roll call Rick Schell, Associate Corporate Secretary 3. Public comment Rick Schell, Associate Corporate Secretary 4. Minutes of September 25, Chair Calvet 2014, meeting 5. Remarks and introductions John C. Hitt, President 6. University Innovation Alliance Bridget Burns, Executive Director report 7. Downtown Project report Fred Kittinger, Associate Vice President for University Relations Paul Lartonoix, Interim Assistant Vice Provost 8. Public Hearing 2015-25 Campus Master Plan Update (Kernek) Public comment Rick Schell, Associate Corporate Secretary FF-1 Approval UCF Campus Master Plan 2015-25 Update (Merck) 1 Board of Trustees Meeting - Agenda 9. Information INFO-1 Information Annual Report, July 1, 2013-June 30, 2014 (Sprouls) 10. Consent Agenda ADV-1 Approval University of Central Florida Foundation Amended Bylaws (Holmes) CL-1 Approval 2011-14 Goal Accomplishments Documented by the University Audit Office (Sprouls) CL-2 Approval Performance Unit Plan Payments for the 2011-14 Cycle (Sprouls) CL-3 Approval 2014-17 Performance Incentive Measures and Goals (Sprouls) CL-4 Approval 2014-17 Performance Unit Plan Awards (Sprouls) EP-1 Concurrence Conferral of Degrees (Whittaker) EP-2 Approval 2013-14 University of Central Florida Annual Accountability Report to the Board of Governors (Whittaker) EP-3 Approval Revision of UCF’s Academic Program Review Policies and Procedures (Whittaker) FF-2 Approval UCF’s Revised Debt Management Guidelines (Merck) FF-3 Approval Revisions to UCF Investment Policy (Merck) 11.
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