DOCSLIB.ORG

Board of Trustees Meeting February 20, 2020 FAIRWINDS Alumni Center 8:30 A.M

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Board of Trustees Meeting February 20, 2020 FAIRWINDS Alumni Center 8:30 A.M Board of Trustees Meeting - Agenda Board of Trustees Meeting February 20, 2020 FAIRWINDS Alumni Center 8:30 a.m. – 1:30 p.m. or until adjournment Livestream https://youtu.be/1-cfevDuV5g The Board of Trustees Business Meeting will be livestreamed from 8:30 – 12:30 p.m. or until adjournment REVISED AGENDA 1. Welcome and call to order Beverly Seay, Chair 2. Roll Call Karen Monteleone, Assistant Vice President, Board Relations 3. Public Comment Karen Monteleone 4. Minutes of November 6, 2019, Chair Seay November 14, 2019, December 16, 2019 and January 17, 2020 meetings; Retreat minutes of May 17, 2019, and November 20, 2019 5. Remarks Thaddeus Seymour, Jr., Interim President 6. Presidential Search Update Chair Seay BOT – 1 Motion Presidential Candidate Evaluation Criteria Chair Seay INFO – 1 Information Presidential Transition Update Trustee Conte 7. Reports Chair Seay INFO – 2 Information Enrollment Strategy Task Force Update and Discussion 1 Board of Trustees Meeting - Agenda Trustee William Self Presenters: Thaddeus Seymour, Jr., Interim President, Maribeth Ehasz, Vice President, Student Development and Enrollment Services, Sheila Piñeres, Dean of the Burnett Honors College and Kristie Harris, Associate Vice President for Financial Affairs INFO – 3 Information Emerging Issues Updates Chair Beverly Seay 8. Break 9. Advancement Committee Report Chair Gaekwad 10. Audit and Compliance Committee Chair Conte Report 11. Compensation and Labor Committee Chair Sprouls Report CL – 1 Motion Presidential Assessment Criteria (Sprouls) CL – 2 Motion Presidential Executive Compensation Analysis (Sprouls) CL – 3 Motion Termination of the Performance Unit Plan (Sprouls) CL – 4 Motion Performance Unit Plan Awards (Sprouls) 12. Educational Programs Committee Chair Bradley Report 13. Executive Committee Report Chair Seay 14. Finance and Facilities Committee Chair Martins Report 15. Governance Committee Report Chair Yeargin GOV – 1 Motion Central Florida Clinical Practice Organization, Inc. Bylaws Amendments (Yeargin) 16. Consent Agenda Chair Seay AUD – 1 Motion Review of Audit and Compliance Committee Charter (Conte) 2 Board of Trustees Meeting - Agenda AUD – 2 Motion Board of Governors’ Performance-based Funding Data Integrity Certification Audit Report (Conte) AUD – 3 Motion Performance-based Data Integrity Certification Form (Conte) EP – 1 Motion Tenure with Hire (Bradley) EP – 2 Motion New Degree Program: Master of Science in Computer Vision (Bradley) EP – 3 Motion New Degree Program: Ph.D. in Sustainable Coastal Systems (Bradley) FF – 1 Motion L3Harris Engineering External Building Signage Change (Martins) FF – 2 Motion Health and Public Affairs Buildings Name Change (Martins) FF – 3 Motion Oracle Technical Support Services Agreement Renewal (Martins) FF – 4 Motion Parking and Housing 2020-21 Auxiliary Facilities Operating Budgets (Martins) GOV – 2 Motion Amendments to University Regulations UCF-4.036 – Skateboarding, Skating and Similar Activities on University Property (Yeargin) 17. Break 18. New Business Chair Seay INFO – 4 Information Institutional Mission Statement Chair Seay BOT - 2 Motion Emerging Issues and Crisis Response Task Force Recommendation Trustee John Sprouls Presenters: Rhonda Bishop, Vice President for Compliance and Risk and Larry Barton, Risk Mangement Consultant, Author and Professor 19. Announcements Chair Seay Board of Trustees Meeting March 19, 2020 (Teleconference Meeting) 3 Board of Trustees Meeting - Agenda Board of Governors New Trustee March 24, 2020 Orientation (University of South Florida, Tampa) Board of Governors Meeting March 25, 2020 (University of South Florida, Tampa) AGB’s 2020 National Conference April 5 – 7, 2020 on Trusteeship (Washington, D.C.) Board of Trustees Meeting April 23, 2020 (UCF Rosen College of Hospitality Management) Commencement April 30 – May 2, 2020 (Addition Financial Arena) 20. Trustee Working Lunch Chair Seay (Alumni Center, Ballroom C) INFO – 5 Information New Budget Model Vice Chair Alex Martins Presenters: Michael Johnson, Interim Provost, Joseph Trubacz, Vice President and Chief Financial Officer, Kristie Harris, Associate Vice President for Financial Affairs and Paul Jarley, Dean, College of Business Administration 21. Adjournment Chair Seay 4 Board of Trustees Meeting - Minutes Minutes Board of Trustees Special Teleconference Meeting University of Central Florida November 6, 2019 Chair Beverly Seay called the teleconference meeting of the Board of Trustees to order at 2:00 p.m. Seay reminded the board that the meeting was covered by the Florida Sunshine Law and that the public and press were invited to attend. WELCOME Seay welcomed the board members and called on Karen Monteleone, Assistant Vice President, Board Relations, to call the roll. Monteleone determined that a quorum was present. Chair Beverly Seay attended the meeting in the President’s Board Room of Millican Hall. The following board members attended the meeting via teleconference call: Vice Chair Martins and Trustees Kenneth Bradley, Kyler Gray, John Lord, Harold Mills, William Self, John Sprouls, and David Walsh. The following trustees did not attend: Joseph Conte, Danny Gaekwad, Robert Garvy, John Sprouls and William Yeargin. PUBLIC COMMENT There were no requests for public comment. NEW BUSINESS INFO-1 Recommendation of search firm to conduct the UCF Presidential Search Seay shared that on Tuesday, Nov. 5, 2019, the 15-member University of Central Florida (UCF) Presidential Search Committee met to receive its charge and receive presentations from five search firms that submitted proposals to conduct UCF’s Presidential Search. Following the committee’s discussion, each committee member shared their top-three ranked firms. The three firms, in ranked order based on the committee’s recommendations were: • Storbeck/Pimentel & Associates • Greenwood/Asher & Associates, Inc. • R. William Funk & Associates Seay reminded the board that in the October 23, 2019 meeting, she had said she would bring the committee’s search firm recommendations to the Board. She opened the floor for 5 Board of Trustees Meeting - Minutes board input and questions. During board discussion, Martins and Self, who are both on the UCF Presidential Search Committee, concurred with Seay’s comments regarding Storbeck/Pimentel & Associates, noting that Storbeck/Pimentel differentiated themselves by giving the most compelling presentation and were well-prepared with an understanding of the university that would translate well in recruiting potential candidates. Seay said she agrees with the committee’s ranking order and will move forward with Storbeck/Pimentel & Associates, requesting that the Vice President and General Counsel finalize an agreement with the firm. ADJOURNMENT Seay adjourned the board meeting at 2:20 p.m. Reviewed by: _______________________________________ Date:__________ Beverly Seay, Chair UCF Board of Trustees Respectfully submitted: Date:________ Janet Owen, Associate Corporate Secretary 6 Board of Trustees Meeting - Minutes Minutes Board of Trustees Meeting University of Central Florida November 14, 2019 Chair Beverly Seay called the meeting of the Board of Trustees to order at 8:30 a.m. at the UCF FAIRWINDS Alumni Center. Seay reminded the board that the meeting was covered by the Florida Sunshine Law and that the public and press were invited to attend. WELCOME Seay welcomed the board members and called on Karen Monteleone, Assistant Vice President, Board Relations, to call the roll. Monteleone determined that a quorum was present. The following board members attended the meeting: Chair Beverly Seay, Vice Chair Martins, Trustees Kenneth Bradley, Danny Gaekwad, Robert Garvy, Kyler Gray, John Lord, William Self, David Walsh and William Yeargin. Trustees Joseph Conte and John Sprouls joined via teleconference. Trustee Harold Mills was not in attendance. PUBLIC COMMENT There were no requests for public comment. MINUTES Hearing no corrections to the September 19, 2019 and October 23, 2019 meeting minutes, Seay stated that the minutes stood approved as presented. REMARKS AND INTRODUCTIONS Seay recognized and welcomed Trustee Caryl McAlpin, who was recently appointed to the UCF Board of Trustees for a term beginning in January 2020. Seay called on Interim President Thad Seymour for remarks. Seymour updated the Board on the progress made with UCForward, specifically in strengthening operations. Seymour discussed the post-investigation action plan and highlighted several steps taken to strengthen a culture of accountability at every level of the organization, indicating that much of 7 Board of Trustees Meeting - Minutes the work has been led by the Vice President for Compliance and Risk, Rhonda Bishop. Highlights included: • A workshop that was attended or viewed online by 600 administrative faculty and staff across UCF on ethical leadership. • A 90 percent completion rate for the required online ethics training that the 13,000+ employees are required to take. Seymour shared the new realignment of academic administrative units under Elizabeth Dooley, Provost and Vice President for Academic Affairs. He noted the new division of analytics and academic planning, which will be led by Dr. Paige Borden in her new role as UCF’s Chief Analytics Officer. Seymour indicated that over the next 60-90 days, he will be focused on evaluating the current administrative structure and leadership, identifying best practices among aspirational peer institutions, and better aligning our organization and leadership with strategic priorities. His goal
Load more

Recommended publications
  • December 17-18, 2010 UCF Arena Orlando, Florida
    COMMENCEMENT UNIVERSITY OF CENTRAL FLORIDA December 17-18, 2010 UCF Arena Orlando, Florida Th is Commencement Program will be available at http://commencement.ucf.edu for download as a PDF beginning Monday, Decmber 19, 2010. Gonfalons Symbolize the Spirit of the University of Central Florida College of Arts and Humanities College of Nursing The senses of sight, sound, and sensation The spirit of the College of Nursing is are transformed by spirit and creativity into conveyed by images that symbolize meaningful diverse forms of expression in caring, knowledge, and leadership. the College of Arts and Humanities. College of Business Administration College of Optics and Photonics Familiar symbols elicit world marketplace The striking multifaceted relief captures the spirit nance for the of the Age of Light and epitomizes the science and College of Business Administration with its technology of the College of Optics and Photonics innovative curriculum, state-of-the-art facilities, uence in the 21st Century. THE UCF CREED and nationally recognized programs. INTEGRITY, SCHOLARSHIP, COMMUNITY, CREATIVITY, AND EXCELLENCE ARE THE CORE College of Education College of Sciences VALUES THAT GUIDE OUR CONDUCT, nitive symbol As one of the largest colleges at UCF, the College PERFORMANCE, AND DECISIONS. of education and knowledge for centuries. of Sciences’ programs range from the behavioral, And for the College of Education, a galaxy of biological, computational, and physical to the encircling stars serves as a shining example communicative, political,
    [Show full text]
  • State of Florida Division of Bond Finance Notice
    State of Florida Division of Bond Finance Notice The following Preliminary Official Statement does not constitute an offer to sell or the solicitation of an offer to buy bonds. It is marked with a dated date and speaks only as of that date, which may be prior to the date the Preliminary Official Statement was posted on this website. The Division of Bond Finance undertakes no obligation to update any information included therein except for certain annual and periodic reports which may be found on the EMMA website of the Municipal Securities Rulemaking Board. This Preliminary Official Statement may be removed from the website at any time. The information, estimates and expressions of opinion in the Preliminary Official Statement are subject to change without notice and the posting of the Preliminary Official Statement on this website does not imply that there has been no change in such information or the affairs of the State of Florida since the dated date of the Preliminary Official Statement or date of posting such Preliminary Official Statement. PRELIMINARY OFFICIAL STATEMENT DATED DECEMBER 12, 2019 This document is “deemed final” by the Issuer as of its date for purposes of, and except for certain omissions permitted by, SEC Rule 15c2-12(b)(1). Refunding Issue - Book-Entry Only This Official Statement has been prepared by the Division of Bond Finance to provide information about the 2019A Bonds. Selected information is presented on this cover page for the convenience of the reader. To make an informed decision, a prospective investor should read this Official Statement in its entirety.
    [Show full text]
  • Commencement Program Will Be Available at for Download As a PDF Beginning Monday, August 5, 2013
    COMMENCEMENT UNIVERSITY OF CENTRAL FLORIDA August 3, 2013 UCF Arena Orlando, Florida This Commencement Program will be available at http://commencement.ucf.edu for download as a PDF beginning Monday, August 5, 2013. Gonfalons Symbolize the Spirit of the University of Central Florida College of Arts and Humanities College of Medicine The senses of sight, sound, and sensation The Rod of Aesculapius, serpent entwined around are transformed by spirit and creativity into , is an ancient Greek symbol associated with meaningful diverse forms of expression in healing the sick. The rod topped by the UCF Flame the College of Arts and Humanities. of Hope is spiraled with the DNA’s double helix to form the symbol for the College of Medicine. The Burnett Honors College College of Nursing ame The spirit of the College of Nursing is symbolizes The Burnett Honors College’s mission conveyed by images that symbolize to foster honor and passion for lifelong learning. caring, knowledge, and leadership. THE UCF CREED INTEGRITY, SCHOLARSHIP, COMMUNITY, CREATIVITY, AND EXCELLENCE ARE THE CORE College of Business Administration College of Optics and Photonics VALUES THAT GUIDE OUR CONDUCT, Familiar symbols elicit world marketplace The striking multifaceted relief captures the spirit PERFORMANCE, AND DECISIONS. nance for the of the Age of Light and epitomizes the science and College of Business Administration with its technology of the College of Optics and Photonics innovative curriculum, state-of-the-art facilities, uence in the 21st Century. INTEGRITY and nationally recognized programs. I WILL PRACTICE AND DEFEND ACADEMIC AND PERSONAL HONESTY. College of Education and College of Sciences SCHOLARSHIP Human Performance As one of the largest colleges at UCF, the College of Sciences’ programs range from the behavioral, I WILL CHERISH AND HONOR LEARNING AS nitive symbol biological, computational, and physical to the of education and knowledge for centuries.
    [Show full text]
  • Dale, Dave Had a Bad Address for You So You Didn't Get the Initial Message
    From: William Merck Sent: Wednesday, July 27, 2016 1:09 AM To: Dale Whittaker Subject: Fwd: Board item FF-4 and five year capital plan Dale, Dave had a bad address for you so you didn't get the initial message. This should catch you up. I'll address the new question he asks later. It is a very insightful. Bill Sent from my iPhone Begin forwarded message: From: David Walsh <[email protected]> Date: July 26, 2016 at 11:57:35 PM EDT To: William Merck <[email protected]> Cc: Lee Kernek <[email protected]>, Thad Seymour <[email protected]>, "[email protected]" <[email protected]>, Rick Schell <[email protected]> Subject: Re: Board item FF-4 and five year capital plan From: William Merck <[email protected]> Sent: Tuesday, July 26, 2016 5:37 PM To: David Walsh Cc: Lee Kernek; Thad Seymour; [email protected]; Rick Schell Subject: RE: Board item FF-4 and five year capital plan Bill.....Deeply appreciate the clarifications. A few comments principally echoing my understanding...... ....one final question at the end. Trustee Walsh: I will address your questions in the order presented below. Colbourn Hall will not be demolished until the new Trevor Colbourn Hall (approved by the Board of Trustees prior to your joining the board) is complete and the current occupants of Colbourn Hall are relocated into the new building. The projected cost of the demolition is $300,000. This amount is incorporated in the project budget for Trevor Colbourn Hall. Following state procedures, demolition will occur following a state-sponsored survey recommendation.
    [Show full text]
  • Commencement Program Will Be Available at for Download As a PDF Beginning Monday, August 6, 2012
    COMMENCEMENT UNIVERSITY OF CENTRAL FLORIDA August 4, 2012 UCF Arena Orlando, Florida This Commencement Program will be available at http://commencement.ucf.edu for download as a PDF beginning Monday, August 6, 2012. Gonfalons Symbolize the Spirit of the University of Central Florida College of Arts and Humanities College of Medicine The senses of sight, sound, and sensation The Rod of Aesculapius, serpent entwined around are transformed by spirit and creativity into , is an ancient Greek symbol associated with meaningful diverse forms of expression in healing the sick. The rod topped by the UCF Flame the College of Arts and Humanities. of Hope is spiraled with the DNA’s double helix to form the symbol for the College of Medicine. The Burnett Honors College College of Nursing ame The spirit of the College of Nursing is symbolizes The Burnett Honors College’s mission conveyed by images that symbolize to foster honor and passion for lifelong learning. caring, knowledge, and leadership. THE UCF CREED INTEGRITY, SCHOLARSHIP, COMMUNITY, CREATIVITY, AND EXCELLENCE ARE THE CORE College of Business Administration College of Optics and Photonics VALUES THAT GUIDE OUR CONDUCT, Familiar symbols elicit world marketplace The striking multifaceted relief captures the spirit PERFORMANCE, AND DECISIONS. nance for the of the Age of Light and epitomizes the science and College of Business Administration with its technology of the College of Optics and Photonics innovative curriculum, state-of-the-art facilities, uence in the 21st Century. INTEGRITY and nationally recognized programs. I WILL PRACTICE AND DEFEND ACADEMIC AND PERSONAL HONESTY. College of Education College of Sciences SCHOLARSHIP nitive symbol As one of the largest colleges at UCF, the College I WILL CHERISH AND HONOR LEARNING AS of education and knowledge for centuries.
    [Show full text]
  • UCF Postal Services Zip+4 Routing Guide Last Updated 26-August-2021
    UCF Postal Services Zip+4 Routing Guide Last Updated 26-August-2021 DEPARTMENT NAME ZIP+4 PO BOX Academic Affairs/Provost/Faculty Affairs 0065 160065 Academic Services 0125 160125 Academic Services for Student Athletes 3554 163554 Accounting, Kenneth G. Dixon School of 1400 161400 Activity & Service fee Business Office 3230 163230 Administration & Finance Division 0020 160020 Advanced Transportation Systems Simulation 2450 162450 Advertising and Public Relations 1424 161424 African American Studies 1996 161996 Air Force ROTC 2380 162380 Alumni Relations/Alumni Association 0046 160046 AMPAC - Advanced Materials Processing & Analysis 2455 162455 Anthropology 1361 161361 Arboretum 2368 162368 Arena, CFE (Global-Spectrum) 1500 161500 Army ROTC 3377 163377 Arts and Humanities Dean's Office 1990 161990 Arts and Humanities Student Advising (CAHSA) 1993 161993 Athletic Training Program 2205 162205 Athletics - Football 3555 163555 Athletics - Mens Basketball 3555 163555 Athletics Department 3555 163555 Autism & Related Disabilities, (CARD) 2202 162202 AVP and LGBT 3244 163244 Biology 2368 162368 Biomedical Sciences, Burnett School of 2364 162364 Biomolecular Research Annex 3227 163227 Burnett Biomedical Sciences - Lake Nona 7407 167407 Burnett Honors College 1800 161800 Business Administration Dean's Office 1991 161991 Business Administration, College of 1400 161400 Business Services 0055 160055 Card Services 0056 160056 Career Services 0165 160165 Thursday, August 26, 2021 Page 1 of 9 UCF Postal Services Zip+4 Routing Guide Last Updated 26-August-2021
    [Show full text]
  • Name Title Signature Authority Expiration Level I Alexander
    Name Title Signature Authority Expiration Level I Alexander Cartwright President Alexander Cartwright, President of UCF, has inherent authority to sign all N/A contracts on behalf of the university pursuant to Section 5.1 of the Bylaws of the University of Central Florida Board of Trustees. This authority is retained and may be exercised notwithstanding delegations of authority to sign certain contracts to other administrative officers. Some contracts may be subject to prior approval of the Florida Board of Governors or UCF Board of Trustees before execution by the president or designee. Level II Michael Johnson Interim Provost and Michael Johnson, Interim Provost and Vice President for Academic Affairs, N/A Vice President for is the principal academic officer of the university and is the second-highest Academic Affairs ranking officer of the university. The provost may execute all contracts and agreements, limited to $500,000 in expenditures or liability relating to academic affairs, including research, health care, and licensing matters. Misty Shepherd Interim Vice Misty Shepherd, Interim Vice President of Administration and Chief N/A President of Operating Officer, is responsible for all nonacademic administrative Administration and operations of the university. The vice president for administration/COO Chief Operating may execute contracts involving administrative areas of the university up to Officer $500,000. In accordance with UCF Regulations 7.203, the Vice President and Chief Operating Officer may sign lease agreements up to $1 million. Joseph Trubacz Interim Vice Joe Trubacz, Interim Vice President and Chief Financial Officer, is N/A President and Chief responsible for fiscal operations of the university and may execute Financial Officer contracts involving all fiscal areas of the university up to $500,000 and has final authority to approve sole-source purchases.
    [Show full text]
  • 2010 Annual Report
    2010 Annual Report Volume I This page is intentionally left blank. University of Central Florida Data definitions are provided in the Appendices. Note concerning data accuracy: The Office of the Board of Governors believes that the accuracy of the data it collects and reports is paramount to ensuring accountability in the State University System. Thus, the Board Office allows university resubmissions of some data to correct errors when they are discovered. This policy can lead to changes in historical data. University of Central Florida - Page 2 University of Central Florida 2010 Annual Report Sites and Campuses Main Campus, Daytona, Lake Mary/Heathrow, MetroWest, Osceola, Cocoa, Palm Bay, Off Campus, Rosen Campus Enrollments Headcount % Degree Programs Offered (As of Spr. 10) Carnegie Classification TOTAL Undergraduate Professions plus arts & sciences, 53,644 100% TOTAL 188 (Fall 2009) Instructional Program: high graduate coexistence Black 4,849 9%Baccalaureate 81 Graduate Instructional Comprehensive doctoral Hispanic 7,659 14%Master’s & Specialist’s 80 Program: (no medical/veterinary) White 34,851 65% Research Doctorate 24 Enrollment Profile: High undergraduate Medium full-time four-year, selective, Other 6,285 12% Professional Doctorate 3 Undergraduate Profile: higher transfer-in Full-Time 37,545 70% Full- Part- Size and Setting: Large four-year, primarily nonresidential Faculty (Fall 2009) Part-Time 16,099 30% Time Time Research Universities Basic: Undergraduate 45,078 84% TOTAL 1,282 710 (high research activity) Graduate 7,559 14%
    [Show full text]
  • December 15–16, 2011 UCF Arena Orlando, Florida
    COMMENCEMENT UNIVERSITY OF CENTRAL FLORIDA December 15–16, 2011 UCF Arena Orlando, Florida This Commencement Program will be available at http://commencement.ucf.edu for download as a PDF beginning Monday, December 19, 2011. Gonfalons Symbolize the Spirit of the University of Central Florida College of Arts and Humanities College of Nursing The senses of sight, sound, and sensation The spirit of the College of Nursing is are transformed by spirit and creativity into conveyed by images that symbolize meaningful diverse forms of expression in caring, knowledge, and leadership. the College of Arts and Humanities. College of Business Administration College of Optics and Photonics Familiar symbols elicit world marketplace The striking multifaceted relief captures the spirit nance for the of the Age of Light and epitomizes the science and College of Business Administration with its technology of the College of Optics and Photonics innovative curriculum, state-of-the-art facilities, uence in the 21st Century. THE UCF CREED and nationally recognized programs. INTEGRITY, SCHOLARSHIP, COMMUNITY, CREATIVITY, AND EXCELLENCE ARE THE CORE College of Education College of Sciences VALUES THAT GUIDE OUR CONDUCT, nitive symbol As one of the largest colleges at UCF, the College PERFORMANCE, AND DECISIONS. of education and knowledge for centuries. of Sciences’ programs range from the behavioral, And for the College of Education, a galaxy of biological, computational, and physical to the encircling stars serves as a shining example communicative, political,
    [Show full text]
  • 2012-2013 Undergraduate Catalog
    UCF Stands For Opportunity 2012-2013 Undergraduate Catalog University of Central Florida UCF Rosen College of 4000 Central Florida Boulevard Hospitality Management Orlando, FL 32816 9907 Universal Boulevard http://www.ucf.edu Orlando, FL 32819 407-823-2000 http://hospitality.ucf.edu 407-903-8000 UCF REGIONAL CAMPUSES http://regionalcampuses.ucf.edu UCF Cocoa UCF Ocala UCF Sanford/Lake Mary UCF South Orlando (In partnership with Brevard (In partnership with College of Central (In partnership with Seminole State 7300 Lake Ellenor Drive Community College) Florida) College) Orlando, FL 32809 1519 Clearlake Road 3001 S.W. College Road 100 Weldon Boulevard 407-608-1440 Building 3 Ocala, FL 34474 Partnership Center Cocoa, FL 32922 352-854-2322, Ext. 1824 Sanford, FL 32773 UCF Valencia Osceola 321-433-7821 407-708-2471 (In partnership with Valencia College) UCF Palm Bay 1800 Denn John Lane UCF Daytona Beach (In partnership with Brevard UCF South Lake Building 3, Suite 319 (In partnership with Daytona State Community College) (In partnership with Lake-Sumter Kissimmee, FL 34744 College) 250 Community College Parkway Community College) 407-582-4190 1200 W. International Speedway Blvd. Building 3 1250 North Hancock Road Daytona Beach, FL 32114 Palm Bay, FL 32909 Clermont, FL 34711 UCF Valencia West 386-506-4021 321-433-7838 352-536-2113 (In partnership with Valencia College) 1800 South Kirkman Road UCF Leesburg Building 11, Room 104 (In partnership with Lake-Sumter Orlando, FL 32811 Community College) 407-582-5500 9501 U.S. Highway 441 Leesburg,
    [Show full text]
  • Exhibits 101-120
    Board of Trustees Meeting - New Business ITEM: FF-3 University of Central Florida Board of Trustees SUBJECT: Five-year Capital Improvement Plan DATE: July 28, 2016 PROPOSED BOARD ACTION Approve the capital improvement plan for 2017-18 through 2021-22. BACKGROUND INFORMATION Each year, the university must submit an updated capital improvement plan to the Board of Governors. This plan identifies projects that will be included in the three-year Public Education Capital Outlay list, and it provides information to the State Board of Education for its request for capital project funding for 2017-18. The capital improvement plan must be submitted to the Board of Governors’ staff by August 1, 2016. The attached schedules include the following: • projects that are proposed for inclusion in the five-year capital improvement plan • items to be included in the 2017-18 Appropriations Authorization Bill, including projects funded by bonds, direct support organization projects, and projects requiring general revenue to operate. We request approval to submit the 2017-18 Capital Improvement Plan with the projects listed in the attached schedules. Supporting documentation: Attachment A: 2017-18 Five-year Plan List Attachment B: 2017-18 Fixed Capital Outlay Projects Requiring Board of Governors Approval to be Constructed, Acquired, and Financed by a University or a University Direct Support Organization with Approved Debt Attachment C: 2017-18 Fixed Capital Outlay Projects That May Require Legislative Authorization and General Revenue Funds to Operate and Maintain 53 Board of Trustees Meeting - New Business Prepared by: Lee Kernek, Associate Vice President for Administration and Finance Submitted by: William F.
    [Show full text]
  • University of Central Florida Libraries, Annual Report 2012-2013
    University of Central Florida STARS Libraries' Documents 9-1-2013 University of Central Florida Libraries, Annual Report 2012-2013 UCF Libraries Find similar works at: https://stars.library.ucf.edu/lib-docs University of Central Florida Libraries http://library.ucf.edu This Report is brought to you for free and open access by STARS. It has been accepted for inclusion in Libraries' Documents by an authorized administrator of STARS. For more information, please contact [email protected]. Recommended Citation UCF Libraries, "University of Central Florida Libraries, Annual Report 2012-2013" (2013). Libraries' Documents. 1. https://stars.library.ucf.edu/lib-docs/1 Table of Contents Director’s Overview ............................................................................ 1 Administrative Services Administrative Services ........................................................ 8 Curriculum Materials Center ............................................... 11 Regional Campus Libraries .................................................. 13 Universal Orlando Foundation Library at Rosen................... 15 Collections & Technical Services ................................................................. 20 Acquisitions & Collection Services ...................................... 22 Cataloging Services............................................................. 30 Interlibrary Loan/Document Delivery Services .................... 35 Communication, Assessment, & Public Relations ........................... 38 Information Services & Scholarly Communication,
    [Show full text]