Topic Index of BOT Minutes 2001-2015
Item Discussed
Item #
Date
Advancement Committee
Advancement Committee Charter
Advancement Committee Charter Revised
Advancement Committee Charter Sections 4.5-4.17
Advancement Committee Governance
Attendance and Participation Dashboard
PBS Partnership
Trustee Self-Assessment
Trustee Self-Assessment
ADV-1
ADV-2
ADV-5
ADV-2
ADV-4
ADV-1
ADV-3
ADV-1
03/18/08
11/19/09
03/18/08
03/18/08
03/18/08
05/26/11
03/18/08
11/19/09
Audit and Operations
2007-10 Goal Accomplishments
2010-13 Goal Accomplishments
Identity Theft Prevention Program
Name Change and Revision of Review Committee Charter
Review Committee Charter
Review Committee Charter
COMP-4
CL-1
AUDC-1
AUD-1
AUD-1
AUD-1
11/10/10
11/14/13
09/28/11
03/17/11
09/28/06
09/18/08
Bond Financing
Projects Requiring Legislative Authority to Sell Bonds
Projects Requiring Legislative Authority to Sell Bonds
Revised Bond and DSO Project Lists
Student Health Center Bonds
FIN-2
FIN-1
FIN-5
FIN-4
11/30/04
09/22/05
03/16/06
03/27/03
Budget, University
Budget Reduction Plan
Capital Outlay
Capital Outlay
Capital Outlay
Capital Outlay
Capital Outlay
Capital Outlay 2012-13
Capital Outlay 2013-14
Capital Outlay 2014-15
Capital Outlay 2015-16
Centers & Branch Campuses
FIN-1
FIN-1
FIN-5
FP-1 & FIN-5
FIN-7
FIN-7& FP-1
FF-13
FF-6
FF-8
FF-6
FIN-3
12/17/01
05/25/06
05/24/07
05/22/08
05/21/09
05/20/10
05/24/12
05/23/13
05/22/14
05/21/15
03/29/02
Legislative Budget Requests:
2002-2003
2003-2004
2004-2005
2005-2006
2006-2007
2007-2008
2007-2008 Revised
2008-2009
BOT-5
BOT-1
FIN-1
FIN-5
FIN-5
FIN-6
FIN-3
FIN-6
10/25/01
06/24/02
09/25/03
05/13/04
05/26/05
05/25/06
07/27/06
05/24/07
Removal of Non-recurring Funds from University Budgets
FIN-7
11/19/09
Bylaws
Revised
Revised
Revised
Revised
Revised
Revised
Revised
Revised
Revised – Fifth Amended and Restated UCF BOT Bylaws
Minutes
BOT-1
BOT-2
BOT-2a
BOT-3
GOV-1
GOV-2
NG-2
NG-2
09/26/01
10/25/01
07/25/02
01/23/03
11/30/04
01/17/08
09/17/09
01/27/11
09/26/13
FIN-4
FIN-6
FIN-1
FIN-6
FIN-1
FIN-4
FIN-1
FIN-3
FIN-6
FIN-1
FIN-5
FIN-2
FP-3
FP-2
FP-3
FF-5
FF-4
FF-3
FF-1
FF-4
01/23/03
05/16/02
11/30/04
05/13/04
08/27/04
07/28/05
11/09/05
01/18/05
03/16/06
09/28/06
11/30/06
03/14/07
03/18/08
05/20/10
07/22/10
01/26/12
03/15/12
05/24/12
01/31/13
09/25/14
FF-2
11/14/13
FF-1
FF-4
11/14/13
03/27/14
FF-3
FF-5
FP-1
FF-1
FF-8
11/14/13
09/25/14
11/19/09
11/20/14
05/21/15
FIN-1
FIN-5
FIN-1
FIN-5
03/27/03
11/30/04
05/03/06
05/16/02
Campus Master Plan
2000-2010 Campus Master Plan
Five-Year Update to 2000-2010 Plan
2005-2015 Campus Master Plan:
Amendment
Amendment
Amendment
Amendment
Minor Amendment
Minor Amendment
Minor Amendment
Minor Amendment
Minor Amendment
Minor Amendment
Minor Amendment
2010 Campus Master Plan Minor Amendment
2010 Campus Master Plan Minor Amendment
2010 Campus Master Plan Minor Amendment
2010 Campus Master Plan Minor Amendment
2010 Campus Master Plan Minor Amendment
2010 Campus Master Plan Minor Amendment–Academic Support Facility
(Colbourn Hall)
2010 Campus Master Plan Minor Amendment–Facilities and Safety
Warehouse Building
2010 Campus Master Plan Minor Amendment–Facilities Support Building
2010 Campus Master Plan Minor Amendment–Global International Student
Center and Parking Garage
2010 Campus Master Plan Minor Amendment–Greenhouse Building
2010 Campus Master Plan Minor Amendment–New Chilled Water Plant
2010-2020 Campus Master Plan Update
2015-2025 Campus Master Plan Update
Campus Master Plan Minor Amendment-Temporary Athletics Football
Game Day Parking
Campus Development Agreement Orange County
Campus Development Agreement Orange County
Campus Development Agreement Orange County
Easement to the City of Orlando
2
Force Protection Easements
Plant Survey
Plant Survey
Plant Survey
Supplemental Educational Plant Survey
Transfer of Title Lake Pickett Property
FP-3
FIN-2
FIN-6
FF-8
FP-2
FIN-1
05/21/09
03/27/03
05/26/05
05/26/11
05/21/09
09/26/02
Campus Security
Security Recommendations
Student Safety & Campus Security
FIN-3
Minutes
10/25/01
09/26/01
College and Degree Proposals
Bachelor’s Degrees:
Actuarial Science, B.S.
Applied Sciences, B.S.
Architecture, B.D.
Athletic Training, B.S.
Biotechnology, B.S.
Business Administration, B.A.
Construction Engineering, B.S.
Event Management, B.S.
Golf and Club Management, B.S.
Information Systems Technology, A.S. to B.S.
International and Global Studies, B.A.
Latin American Studies, B.A.
Photography, A.S. to B.S.
Phototonic Science and Engineering
Real Estate, B.S.
Religious Studies, B.A.
Restaurant and Foodservice Management, B.S.
Sports and Fitness, A.S. to B.S.
Writing and Rhetoric, B.A.
EP-4
EP-1
EP-1
EP-1
EP-1d
EP-1
EP-1e
EP-1
EP-1
EP-2c
EP-1
EP-3
EP-2
EP-3
EP-1
EP-1
EP-2
EP-2d
EP-3
03/29/02
05/26/05
11/19/09
09/17/09
01/18/07
05/26/05
01/18/07
03/16/06
03/18/08
09/26/02
03/18/08
03/17/11
03/27/03
03/21/13
03/26/06
03/16/06
03/27/03
09/26/02
03/27/14
Master’s Degrees:
Anthropology, M.A.
Applied Experimental and Human Factors Psychology, M.A.
Applied Learning and Instruction, M.A.
Biotechnology
Computer Art and Design, M.F.A.
Conservation Biology, P.S.M.
Creative Writing, M.F.A.
Digital Forensics, M.S.
Digital Media, M.S.
Early Childhood Education, M.A. and M.Ed.
Engineering Management, P.S.M.
Film and Digital Media, M.A. and M.F.A.
Forensic Science, M.S.
Health Care Informatics, M.S. (online)
Hospitality and Tourism Management, M.S.
K-8 Mathematics and Science Education, M.Ed.
EP-1a
EP-1a
EP-1
EP-1
EP-2
EP-2
EP-1
EP-1
EP-1a
Minutes
EP-2
EP-1a
EP-2
EP-1
EP-4
EP-2a
03/31/05
09/22/05
11/29/07
03/18/08
03/27/03
07/22/10
03/31/05
11/29/07
09/23/04
09/26/01
07/21/11
09/23/04
09/25/03
03/19/09
03/29/02
09/26/02
3
Management Information Systems, M.S.
Marriage and Family Therapy, M.A.
Modeling and Simulation, M.S.
Music, M.A.
Nanotechnology, P.S.M.
Nonprofit Management, M.N.M.
Real Estate, M.S.
Research Administration, M.S.
Sports Business Management, M.BSM.
Technology, M.S.
Urban and Regional Planning, M.S.
EP-4
EP-1b
Minutes
EP-1c
EP-3
EP-1a
EP-1
EP-3
EP-4
EP-1
EP-2
03/29/02
09/23/04
09/26/01
01/18/07
03/27/14
03/25/04
09/17/09
03/17/11
03/29/02
11/29/07
07/22/10
Doctoral Degrees:
Chemistry, Ph.D.
Conservation Biology, Ph.D.
Criminal Justice, Ph.D.
Doctor of Dental Medicine, D.M.D.
Doctor of Medicine
Doctor of Nursing Practice
Doctor of Physical Therapy
Economics, Ph.D.
Hospitality Management, Ph.D.
Modeling and Simulation, Ph.D.
Nursing, Ph.D.
Security Studies, Ph.D.
Sociology, Ph.D.
Changing Academic Entities from School to College
Establishment of College of Arts and Humanities and College of Science
EP-2
EP-2
EP-3
EP-5
EP-1b
EP-1a
EP-1b
EP-1b
EP-3
Minutes
EP-2b
EP-3
EP-1c
EP-1
EP-1
03/27/03
09/25/03
03/21/13
05/26/11
09/22/05
01/18/07
01/18/07
03/25/04
03/15/12
09/26/01
09/26/02
03/17/11
03/25/04
05/13/04
11/09/05
EP-3
09/22/05
Minutes
09/18/08
Joint-Use Facilities:
Seminole Community College
Seminole Community College
Seminole Community College
Valencia Community College
EP-3
FIN-2
EP-1b
EP-1a
09/23/04
01/18/05
07/28/05
07/28/05
Compensation and Labor Committee
Compensation and Labor Committee Charter
Compensation and Labor Committee Charter Revised
Compensation and Labor Committee Charter Revised
Compensation and Labor Committee Charter Revised
Compensation and Labor Committee Report and Recommendations
Compensation and Labor Committee Report and Recommendations
Domestic Partnership Benefit Program
Guideline on the Appointment of Individuals holding Public Office
BOT-4
COMP-4
CL-2
CL-2
COMP-1
COMP-1
CL-1
COMP-1
03/19/09
11/19/09
03/21/13
09/26/13
09/17/09
07/22/10
11/17/11
05/21/09
Community College
Consortium Agreement with Brevard, Lake-Sumter, Seminole, and Valencia
Community College
Joint Resolution Reaffirming Partnership with Brevard Community College
4
Conferral of Degrees
Fall 2001
Spring 2002
Fall 2002
Spring 2003
Summer 2003
Fall 2003
Spring 2004
Summer 2004
Fall 2004
Spring 2005
Summer 2005
Fall 2005
Spring 2006
Summer 2006
Fall 2006
Spring 2007
Summer 2007
Fall 2007
Spring 2008
Summer 2008
Fall 2008
Spring 2009
Summer 2009
Fall 2009
Spring 2010
Summer 2010
Fall 2010
Spring 2011
Summer 2011
Fall 2011
Spring 2012
Summer 2012
Fall 2012
Spring 2013
Summer 2013
Fall 2013
Spring 2014
Summer 2014
Fall 2014
Spring 2015
Summer 2015
BOT-1
EP-2
EP-2
EP-1
EP-1
EP-1
EP-4
BOT-3
BOT-1
BOT-4
BOT-2
BOT-2
BOT-1
BOT-1
BOT-1
BOT-1
BOT-3
BOT-2
BOT-2
BOT-1
BOT-1
BOT-1
EP-1
EP-3
EP-2
EP-1
EP-1
EP-1
EP-1
EP-1
EP-1
EP-1
EP-1
EP-1
EP-1
EP-1
EP-1
EP-1
EP-1
EP-1
EP-1
11/29/01
03/29/02
11/21/02
03/27/03
07/31/03
11/13/03
03/25/04
07/29/04
11/30/04
03/31/05
07/28/05
11/09/05
05/03/06
07/27/06
11/30/06
03/14/07
07/26/07
11/29/07
03/18/08
07/24/08
11/13/08
03/19/09
07/23/09
11/19/09
03/25/10
07/22/10
11/10/10
03/17/11
07/21/11
11/17/11
03/15/12
07/26/12
11/15/12
03/21/13
07/25/13
11/14/13
03/27/14
07/24/14
11/20/14
03/26/15
07/23/15
Conflict of Interest
Policy*
Policy*
BOT-2
BOT-2b
10/25/01
01/23/03
Construction
Colbourn Hall Renovations
Convocation Corporation Event Parking Garage Funding
FF-4
FIN-6
05/22/14
11/30/06
5
Convocation Center Financing
Florida Advanced Manufacturing Research Center
Global UCF Facilities Update (construction of academic building)
Housing and Residence Life Support Building
Parking Garage V Financing and Construction
Parking Garage VII Design Authorization
Delegation of Authority
BOG Master Powers and Duties
Delegation of Fee Approval Authority
Doris H. Lester Scholarship Designee
President for Institutes and Centers
President of the University-Amendment to 7/29/2004 Resolution (re
university holidays/closings)
Proof of Authorization
Protection of Classified Information
Public Funds Banking Resolution
Research Commercialization Assistance Grant Program
Rule-Making
Student Government Procedures
Direct Support Organizations
DSO Boards of Directors Lists
Direct Support Organizations’ 2010-11 Budgets
Direct Support Organizations’ 2011-12 Budgets
Direct Support Organizations’ 2012-13 Budgets
Direct Support Organizations’ 2013-14 Budgets
Direct Support Organizations’ 2014-15 Budgets
Direct Support Organizations’ 2015-16 Budgets
Golden Knights Corporation as a DSO
Golden Knights Corporation Cash Release
Golden Knights Corporation Cash Release
Golden Knights Corporation Cash Release
Golden Knights Corporation East Side Club and Athletic Leadership Center
Debt
Golden Knights Corporation Release of Excess Reserves for FY 2008-2009
Golden Knights Corporation Release of Excess Reserves for FY 2009-2010
Golden Knights Corporation Release of Reserves for FY 2010-2011
Golden Knights Corporation Release of Unrestricted Revenues for FY 20112012
Release of Unrestricted Golden Knights Corporation Revenues
Release of Unrestricted Golden Knights Corporation Revenues
Release of Unrestricted Golden Knights Corporation Revenues
Release of Unrestricted UCF Convocation Corporation Revenues
Release of Unrestricted UCF Stadium Corporation Revenues
UCF Athletics Association, Inc.
UCF Athletics Association’s Pledge of Revenues for Debt Service
UCF Convocation Corporation
UCF Convocation Corporation Amended Budget for 2014-15
FIN-1
FF-9
FF-5
INFO-3
FIN-2
FIN-1
08/25/05
09/25/14
05/22/14
01/31/13
07/25/02
11/10/10
BOT-3
FIN-1
ADV-1
BOT-4
FF-7
01/22/04
01/23/03
07/27/06
07/29/04
09/25/14
FIN-3
BOT-1
FIN-1
EP-1
BOT-1
BOT-1
05/16/02
11/13/03
11/13/08
01/17/08
07/25/02
05/13/04
AUD-1
FIN-4
FF-1
FF-3
FF-4
FF-1
FF-3
BOT-1
FIN-7
FIN-2
FIN-1
FF-8
07/26/07
07/22/10
07/21/11
07/26/12
07/25/13
09/25/14
07/23/15
12/14/05
01/17/08
03/18/08
06/27/08
09/25/14
FIN-3
FIN-7
FIN-3
FF-4
07/24/08
07/23/09
07/22/10
07/21/11
FF-2
FF-2
FF-2
FF-2
FF-1
BOT-3
FIN-2
BOT-5
FF-1
09/27/12
07/25/13
09/25/14
11/15/12
07/23/15
01/23/03
06/27/08
07/28/05
01/29/15
6
UCF Convocation Corporation Series 2004A Certificates of ParticipationRefinancing
UCF Convocation Corporation Series 2005A Certificates of ParticipationRefinancing
UCF Convocation Corporation Series 2005A and B Certificates of
Participation-Refinancing
UCF Convocation Corporation Transfer of Funds to the Golden Knights
Corporation
UCF Health Facilities Corporation as a DSO
FF-2
05/22/14
FF-6
09/25/14
FF-9
05/21/15
FF-2
01/29/15
BOT-7
07/26/07
UCF Lockwood Communities as a DSO
FF-5
03/21/13
Educational Programs
Academic Calendars, 2006-2007 and 2007-2008
Academic Calendar, 2008-2009
Academic Calendar, 2009-2010
Academic Calendar, 2010-2011
Academic Calendar, 2011-2012
Academic Calendar, 2012-2013
Academic Calendar, 2013-2014
Academic Calendar, 2014-2015
Academic Calendar, 2015-2016
Academic Calendar, 2016-2017
Academic Calendar, 2017-2018
Academic Learning Compact Calendar
Academic Learning Compact Policies and Procedures
Accountability Report
Classification of Instructional Programs Code Actions
Classification of Instructional Programs Code Changes
Classification of Instructional Programs Code Changes
Classification of Instructional Programs Code Changes
Comparison to SUS Institutions
Enrollment and Degree Plans, 2004-2015
Excess Hours College of Education
Goals for State-Level Accountability Measures
National Reading Center
Online Degree and Certificate Programs
Performance Based Funding Model
University Compact, Preliminary, 2009-10
University Work Plan, 2011
University Work Plan, 2012
University Work Plan, 2013-14
University Work Plan, 2014-15
University Work Plan, 2015-16
EP-2
EP-1
EP-1
EP-1
EP-1
EP-2
EP-2
EP-2
EP-2
EP-2
EP-2
EP-4
EP-2
EP-3
EP-3
EP-2
EP-3
EP-3
EPC-3
EPC-3
EP-6
EP-4
EP-5
EPC-1
EP-1
EP-2
EP-4
EP-3
EP-3
EP-2
EP-2
03/16/06
05/24/07
05/22/08
01/22/09
03/25/10
03/17/11
09/28/11
03/15/12
03/21/13
03/27/14
03/26/15
09/22/05
07/28/05
09/25/03
05/26/11
11/19/09
03/25/10
11/10/10
05/13/04
07/29/04
03/29/02
05/26/05
03/29/02
05/13/04
05/16/02
09/18/08
05/26/11
05/24/12
05/23/13
05/22/14
05/21/15
Program Reviews:
2002-2003
2003-2004
2004-2005
2005-2006
EP-2
EP-1
EP-4
EP-1
07/31/03
07/29/04
07/28/05
07/27/06
7
2006-2007
2007-2008
Academic Program Review Policies and Procedures 2007-14, Revised
Academic Program Review Policies and Procedures 2007-14, Revised
Academic Program Review Policies and Procedures, Revised
Research Comparison Update
Student and Exchange Visitor Information System
EP-1
EP-1
EP-3
EP-4
EP-3
EPC-2
EPC-4
07/26/07
07/24/08
11/17/11
05/23/13
11/20/14
07/29/04
05/13/04
Educational Programs Committee
Educational Programs Committee Charter
Program Deletions and Suspension
EP-2
EP-2
05/22/08
07/23/09
Elections, Appointments, and Committee Assignments
Committee Assignments:
2003
2004
2005
2005 Revised
2006
2006 Revised
2006 Revised
2007 Revised
2007 Revised
2007 Revised
2007 Revised
2008 Revised
2009 Revised
Appointment of Associate Corporate Secretary Schell
Committee and Direct Support Organization Assignments
Committee and Direct Support Organization Assignments
Committee and Direct Support Organization Assignments
Committee and Direct Support Organization Assignments
Committee and Direct Support Organization Assignments
Committee and Direct Support Organization Assignments
Committee and Direct Support Organization Assignments
Elections, Chair and Vice Chair
Elections, Chair and Vice Chair
Elections, Chair and Vice Chair
Elections, Chair and Vice Chair
Elections, Chair and Vice Chair
Elections, Chair and Vice Chair
Operations and Procedures
Trustee Chairs
BOT-1
BOT-5
BOT-5
BOT-2
BOT-1
BOT-1
BOT-2
BOT-1
BOT-2
BOT-2
BOT-3
BOT-1
BOT-1
BOT-2
BOT-2
BOT-1
INFO-1
INFO-1
INFO-1
INFO-1
INFO-1
BOT-1
BOT-2
NOM-2
NG-1
NG-3
NG-1
BOT-2c, 2d
BOT-1
05/22/03
05/13/04
03/31/05
05/26/05
03/16/06
05/25/06
09/28/06
02/14/07
03/14/07
05/24/07
11/29/07
05/22/08
05/21/09
01/22/09
01/14/10
05/20/10
05/23/13
11/14/13
01/23/14
05/22/14
05/21/15
01/23/03
07/26/07
07/23/09
07/21/11
09/26/13
07/23/15
01/23/02
09/25/03
Endowed Chairs and other Recognitions
Endowed Chair Robert N. Heintzelman Eminent Scholar
Endowed Chairs: Linda Chapin, William Peeper
ADV-1
ADV-1
09/26/02
03/29/02
Honorary Degrees:
Doctorate, Judy Albertson
NG-1
07/24/14
8
Doctorate, G. Vince Amico
Doctorate, Rita Bornstein
Doctorates, Al and Nancy Burnett
Doctorate, William Jefferson Clinton
Doctorate, Michael M. Crow
Doctorate, Richard DeVos
Doctorate, Harriet Elam-Thomas
Doctorate, Alan Ginsburg
Doctorate, James A. Hinson
Doctorate, Robert E. Kahn
Doctorate, Phyllis Klock
Doctorate, Howard L. Lance
Doctorate, Joe Lewis
Doctorate, Lester Mandell
Doctorate, Jerry Roth
Doctorate, Sanford C. Shugart
Doctorate, Charles Hard Townes
Doctorate, Anibal Acevedo Vila
Doctorate, Richard Walsh
Doctorate, Robert Vander Weide
BOT-2
BOT-4
BOT-1
NG-3
NG-2
EP-3
BOT-3
NG-1
NG-1
BOT-2
NG-2
BOT-1a
NG-1
BOT-4
NOM-1
NG-1
BOT-1
BOT-3
NG-2
BOT-1b
07/29/04
07/27/06
09/26/02
04/22/13
04/22/13
03/29/02
03/31/05
11/20/14
11/17/11
11/21/02
07/24/14
09/18/08
04/22/13
11/30/04
03/19/09
05/24/12
04/09/07
11/09/05
11/20/14
09/18/08
Mario R. Jenkins Resolution
Provost Emeritus Gary E. Whitehouse
BOT-1
BOT-2
11/09/05
03/27/03
CL-5
CL-2
CL-4
11/15/12
03/26/15
11/14/13
CL-5
11/20/14
FIN-5
FIN-3
COMP-7
BOT-2
BOT-1
BOT-4
BOT-1
BOT-6
BOT-2
BOT-2
COMP-1
CL-1
FIN-3
COMP-1
COM-2
CL-1
07/27/06
07/28/05
11/10/10
12/14/05
11/21/02
05/13/04
09/22/05
07/27/06
09/20/07
11/13/08
11/10/10
03/26/15
11/30/06
01/14/10
07/21/11
07/25/13
COMP-2
COMP-2
11/19/09
11/10/10
Executive Compensation and Assessment
Assessment of the President’s Performance
Assessment of the President’s Performance (selection of consultant)
Assessment of the President’s Performance and Recommendation for
Compensation
Assessment of the President’s Performance and Recommendation for
Compensation
Benefit Plan for University President
Benefit Plan for University President-Deferral of Existing Compensation
Benefit Plan for University Provost
Clarification of the Exclusive Benefit Plan
Committee Report and Recommendations
Committee Report and Recommendations
Committee Report and Recommendations
Committee Report and Recommendations
Committee Report and Recommendations
Committee Report and Recommendations
Committee Report and Recommendations
Committee Report and Recommendations, 2015
Compensation Plan for Executive Vice President and Provost
Employee Agreement for the President
Employment Agreement for President John C. Hitt
Fourth Amended and Restated Employment Agreement for President
John C. Hitt
Performance Incentive Measures and Goals
Performance Incentive Measures and Goals
9
Performance Incentive Measures and Goals
Performance Incentive Measures and Goals
Performance Incentive Measures and Goals 2012-15
Performance Incentive Measures and Goals 2013-16
Performance Incentive Measures and Goals 2014-17
CL-2
CL-1
CL-4
CL-3
CL-3
11/17/11
11/15/12
11/15/12
11/14/13
11/20/14
Performance Unit Plan Awards
Performance Unit Plan Awards for 2008-2011
Performance Unit Plan Awards for 2010-2013
Performance Unit Plan Awards for 2011-2014
Performance Unit Plan Awards for 2012-2015
Performance Unit Plan Awards for 2013-2016
Performance Unit Plan Awards for 2014-2017
Performance Unit Plan Awards for Vice Presidents
Performance Unit Plan Goal Accomplishments
Performance Unit Plan Goal Accomplishments 2011-14
Performance Unit Plan Payments for 2007-10 Cycle
Performance Unit Plan Payments for 2008-11 Cycle
Performance Unit Plan Payments for 2009-12 Cycle
Performance Unit Plan Payments for 2010-13 Cycle
Performance Unit Plan Payments for 2011-14 Cycle
Performance Unit Plan Results for 2008-11 Performance Measures
Presidential Compensation Report Revision
Presidential Compensation Review
Presidential Compensation Review (selection of consultant)
Presidential Performance and Compensation Review Policy
Presidential Performance and Compensation Review Policy Revised
Presidential Performance and Compensation Review Policy Revised
President’s Performance and Compensation and Committee’s Performance
and Salary Recommendations
President’s Performance and Recommendation for Compensation
President’s Performance and Recommendation for Compensation
Presidential Short-term Goals for 2006-2007
COMP-3
BOT-1
COMP-3
CL-3
CL-7
CL-5
CL-4
BOT-1
CL-2
CL-1
COMP-5
CL-5
CL-3
CL-2
CL-2
CL-4
BOT-3
CL-6
CL-3
BOT-2
BOT-2
CL-3
COMP-1
11/19/09
01/22/09
11/10/10
11/17/11
11/15/12
11/14/13
11/20/14
05/24/07
11/15/12
11/20/14
11/10/10
11/17/11
11/15/12
11/14/13
11/20/14
11/17/11
11/30/06
11/15/12
03/26/15
11/30/04
03/19/09
03/21/13
11/19/09
CL-6
CL-4
BOT-4
11/17/11
11/14/13
11/30/06
FP-4 & FIN-10
FF-14
FF-4
FF-4
FF-3
FIN-1
FP-3& FIN-3
FF-10
FP-2
FP-1
FP-3
FF-1
FF-1
05/20/10
05/26/11
01/31/13
11/15/12
03/27/14
03/14/07
05/20/10
05/24/12
07/24/08
11/10/10
07/24/08
05/24/12
05/26/11
Facilities Planning Committee
Acquisition of the Bennett Building Complex
Acquisition of the Bennett Building Complex
Capital Improvement Fee 2013-14
Capital Improvement Fee Allocation
Capital Improvement Trust Fund Fee
Capital Improvement Trust Fund Plan
Capital Improvement Trust Fund Plan
Capital Improvement Trust Funds
Facilities Planning Committee Charter
Facilities Planning Committee Meeting Dates 2011
Lease Period for UCF Antenna Tower
Neutral Host Distributed Antenna System Project
Razing of Building #25
Federal Loans
10
Direct Loan Program with NelNet, Inc.
Direct Loan Program with NelNet, Inc.
FIN-2
FIN-1
11/13/03
01/22/04
Finance and Facilities Committee
Committee Meeting Dates 2010
Committee Meeting Dates 2011
Committee Meeting Dates
Committee Meeting Dates
Committee Meeting Dates 2013
Committee Meeting Dates 2014
Committee Meeting Dates 2016
Mediamesh on the UCF Arena
Mediamesh on the UCF Arena
Name Change and Revision of Committee Charter
Proposal to Establish a New Type I Campus
WMFE-TV
On-Campus Site for an Organic or Natural Foods grocery
FIN-4
FIN-5
FF-5
FF-4
INFO-1
INFO-1
INFO-2
FF-2
FF-5
FF-2
EP-1
FF-1
FF-6
01/14/10
11/10/10
03/17/11
01/26/12
11/15/12
03/27/14
05/21/15
09/28/11
03/15/12
01/27/11
01/29/15
05/24/12
07/26/12
FIN-4
FF-1
FF-4
FIN-4
FF-2
FIN-4
FIN-1
FIN-8
FIN-2
FIN-1
FIN-4
FIN-2
FIN-4
FIN-6
BOT-1
FIN-4
FIN-3
FIN-2
FIN-3
FF-6
FIN-8
FIN-1
FF-10
FIN-3
11/21/02
09/27/12
05/23/13
11/10/10
11/20/14
11/30/06
04/09/07
07/23/09
01/23/03
03/18/08
07/24/08
05/22/08
06/24/02
01/14/10
12/19/14
01/27/11
07/25/02
06/24/02
12/27/01
11/14/13
01/17/08
12/03/08
05/26/11
04/09/07
FIN-4
04/09/07
FIN-2
FIN-1
FIN-5
04/09/07
07/27/06
07/23/09
Financial
Approval of Inter-Agency Agreement
Approvals Regarding University Depositories
Approval Regarding University Depositories
Debt Management Guidelines Revised
Debt Management Guidelines Revised
Debt Management Policy
Derivatives Policy
Finance Committee Charter
Financial Transition Plan
Fraternity Houses Purchase Financing Plan
Fraternity Houses Purchase Financing Plan
Investment Policy
Local Initiatives Distribution 2002-2003
Morgridge International Reading Center Financing
Oracle Five-year Software Maintenance License Renewal
Parking Garage VII Financial Plan
Partnership II Land Purchase
PECO 2002-2003
PeopleSoft Contract
Performance Funding Model, Board of Trustees Choice Metric, 2014-15
Recreation and Wellness Center Expansion Loan
Refinancing of Two Research Park Buildings
Refinancing of Swap Agreement for UCF Finance Corporation
Resolution of UCF Health Facilities Corporation to Execute a Line of Credit
for a Burnett Biomedical Facility
Resolution of UCF Health Facilities Corporation to Execute a Line of Credit
for a Medical Instructional Resource Facility
Resolution of UCF Health Facilities Corporation to Issue Bonds
Resolution to Invest Funds
Resolution Requesting the Florida Board of Governors to Authorize the
11
Division of Bond Finance to Issue Bonds for the Construction of a Parking
Facility
UCF Annual Accountability Report, 2012-13
UCF Annual Accountability Report, 2013-14
UCF Annual Report 2012-13
UCF Bookstore Revenue Series 1997 Bonds, Early Redemption of
UCF Health Facilities Ground and Operating Leases
UCF Investment Manual Supplement
UCF Investment Policy – Revised
UCF Investment Policy – Revised
UCF Investments Policy – Revised
UCF Investments Policy and Manual – Revisions
FF-1
EP-2
INFO-2
FF-7
FIN-7
FIN-1
FF-1
FF-3
FF-7
FF-6
01/8/14
11/20/14
11/14/13
05/21/15
05/24/07
11/19/09
09/26/13
11/20/14
05/23/13
07/23/15
University Depositories
University Depositories
FIN-1
FIN-5
03/31/05
01/17/08
Five-Year Capital Improvement Plan
2003-2004 through 2007-2008
2004-2005 through 2008-2009
2004-2005 through 2008-2009 Revised
2005-2006 through 2009-2010
2006-2007 through 2010-2011
2007-2008 through 2011-2012
2007-2008 through 2011-2012 Revised
2012-2013 through 2016-2017
Five-Year Capital Improvement Plan
Five-Year Capital Improvement Plan
Five-Year Capital Improvement Plan
Five-Year Capital Improvement Plan
Five-Year Capital Improvement Plan
Five-Year Capital Improvement Plan
Five-Year Capital Improvement Plan
Five-Year Capital Improvement Plan options for 2016-17 through 2020-21
FIN-1
FIN-4
FIN-3
FIN-1
FIN-1
FIN-2
FIN-1
FF-2
FIN-1
FIN-5
FIN-4
FF-9
FF-5
FF-1
FF-1
FF-1
06/24/02
07/31/03
01/22/04
07/29/04
07/28/05
07/27/06
11/30/06
07/21/11
07/26/07
07/24/08
07/23/09
05/26/11
07/26/12
07/25/13
07/31/14
06/29/15
Football Stadium
Authority to Raise Private Funds
Endorsement and Authorization
Feasibility Study
Feasibility Study
Financing
Financing
Funding Feasibility
Revenue Opportunities
Minutes
BOT-1
BOT-1
FIN-3
FIN-7
FIN-4
Minutes
Minutes
05/26/05
04/14/05
01/18/05
03/31/05
05/25/06
07/27/06
05/26/05
05/26/05
Governance Committee
Materiality Statement
Recommendations to the Board of Trustees
GOV-1
BOT-3
07/23/09
09/20/07
Housing
Rental Rates:
12
2002-2003
2003-2004
2004-2005
2005-2006
2006-2007
2007-2008
2008-2009
2009-2010
2010-2011
2011-2012
2012-2013
Academic Villages Expansion
Addition of Greek Houses and Demolition of Fraternity House
Finance and Purchase of Fraternity Houses
Greek House Construction and Budget
Housing and Residence Life Support Building
On-campus Housing Expansion Design Consultants
On-campus Housing Expansion and Other Capital Improvements
Northview Project
Razing of Building #15
Legal Issues: Collective Bargaining, Regulations, and Rules
Collective Bargaining:
American Federation of State, County, and Municipal Employees (“AFSCME”)
AFSCME CBA
AFSCME, Local 79
AFSCME, Local 79, CBA
Article 2: Definitions, Article 7: Wages, and Article 29: Advance Notice of
Separation of the Collective Bargaining Agreement with the AFSCME
Article 7: Wages, Article 8: Hours of Work, and Article 13: Change in
Assignment of the Collective Bargaining Agreement with the AFSCME
Article 7: Wages and Article 13: Change in Assignment of the Collective
Bargaining Agreement with the AFSCME
Article 8: Grievance and Arbitration, Article 13: Workday, Work Period,
and Overtime, and Article 29: Wages of the Collective Bargaining
Agreement with the Central Florida Police Benevolent Association
Article 10: Employee Performance Evaluations of the Collective Bargaining
Agreement with the United Faculty of Florida
Article 13: Workday, Work Period, and Overtime and Article 20:
Promotions of the CBA with the Central Florida PBA
Article 13: Workday, Work Period, and Overtime and Article 29: Wages of
the Collective Bargaining Agreement with the Central Florida Police
Benevolent Association
Board of Trustees and United Faculty of Florida Collective Bargaining
Impasse Resolution
Board of Trustees and United Faculty of Florida Collective Bargaining
Impasse Resolution
Central Florida PBA and UCF Board of Trustees
Collective Bargaining Agreement Between UCF and UFF
Collective Bargaining Agreement Between UCF BOT and AFSCME
FIN-1
FIN-3
FIN-2
FIN-1
FIN-1
FIN-2
FIN-1
FIN-5
FIN-3
FIN-2
FF-2
FP-1
FIN-4
FIN-9
FIN-3
INFO-3
FIN-1
FIN-2
FF-2
FP-2
03/29/02
03/27/03
01/22/04
01/18/05
01/19/06
01/18/07
01/17/08
01/22/09
01/14/10
01/27/11
01/26/12
03/18/08
01/17/08
05/22/08
11/10/10
01/31/13
09/23/10
11/10/10
05/24/12
03/18/08
BOT-1
BOT-2a
BOT-3
BOT-1
CL-1
03/18/08
03/31/05
11/13/08
09/28/06
09/26/13
CL-1
05/24/12
CL-4
09/05/14
CL-2
05/24/12
COMP-1
07/21/11
CL-2
09/05/14
CL-6
11/14/13
CL-2
07/25/13
COMP-2
01/14/10
BOT-1
COMP-1
COMP-2
09/20/07
01/27/11
01/27/11
13
Collective Bargaining Agreement Between UCF BOT and AFSCME
Collective Bargaining Agreement Between UCF BOT and UFF
Collective Bargaining Agreement Between UCF and the Police Benevolent
Association
Impasse Resolution PBA and UCF
Memorandum of Understanding on Article 14: Promotion and Article 15:
Tenure between UCF BOT and UFF
Memorandum of Understanding for a Domestic Partner Health Care Stipend
Benefit between UCF BOT and UFF
Memorandum of Understanding for Instructor and Lecturer Promotion Path
between UCF and UFF
Memorandum of Understanding for Salary Increases and Merit Pay
Adjustments between UCF BOT and the Central Florida PBA
PBA CBA
PBA CBA
PBA CBA
PBA CBA
PBA CBA
Representation of Faculty Unit by UFF
Resolution of Impasse: Central Florida PBA and UCF Board of Trustees
UFF CBA
Article 3: UFF Privileges and Article 23: Salaries of CBA with UFF
Article 23: Salaries & Article 3: UFF Privileges
Article 23: Salaries & Article 10: Employee Performance Evaluations
Article 23: Salaries, CBA
Regulation:
2006-2007 Tuition and Fee Regulation
2008-2009 Tuition and Fee Regulation
2011-12 Tuition and Fee Amendments to Regulation 9.001
Amendment to University Regulation UCF-2.032 Textbook Adoption
Amendments to University Regulation UCF-4.0292 Potentially Hazardous
Events
Amendments to University Regulation UCF-6.007 Traffic/Parking
Regulation and Enforcement
Amendment to University Regulation UCF-9.006
Miscellaneous Fees New Regulation UCF-9.006
Non-select Regulation Changes for 2010
Regulation UCF-4.0292 Potentially Hazardous Events, Amendment
Regulation Governing Tuition Rates and Waivers for Graduate Assistants
and Fellows
Regulation Governing Tuition Remission and Differential Out-of-State Fees
for Graduate Assistants and Fellows
Regulation on University Board of Trustees Powers and Duties
Request to Amend Established Market Tuition Rate
Request to Establish Market Tuition Rates
Request to Establish Market Tuition Rates-regulation 7.001(15)
Revision of UCF Regulation 3.001, Non-Discrimination; Affirmative Action
Programs
CL-7
CL-3
CL-1
11/14/13
09/26/13
03/21/13
COMP-1
CL-2
03/25/10
07/26/12
CL-3
07/26/12
CL-1
07/26/12
CL-3
09/05/14
BOT-3
BOT-3
BOT-2c
BOT-4
COMP-1
BOT-4
BOT-6
BOT-2b
CL-1
CL-1
BOT-1
BOT-1
07/27/06
09/28/06
03/31/05
11/13/08
05/20/10
01/23/03
05/25/06
03/31/05
09/05/14
01/23/14
10/12/06
11/28/05
BOT-3
BOT-1
FF-5
EP-3
FF-2
05/25/06
06/27/08
05/26/11
07/23/15
05/21/15
FF-3
05/21/15
FF-5
FF-7
FIN-6
FF-2
NG-3
05/24/12
05/26/11
07/24/08
05/21/15
01/27/11
FIN-3
07/23/09
Minutes
FF-5
FF-3
FF-1
EP-4
07/03/08
11/14/13
09/25/14
01/27/11
11/10/10
14
Revisions to UCF-6.008 Vehicle Registration Fees; Parking Violation Fines
Revisions to UCF-6.008 Vehicle Registration Fees; Parking Violation Fines
Revisions to UCF-6.008 Vehicle Registration Fees; Parking Violation Fines
Revisions to UCF-6.008 Vehicle Registration Fees; Parking Violation Fines
Revision to UCF-6.009 Transportation Access Fee
Revision to UCF-6.009 Transportation Access Fee
UCFAA Employees Tuition Free Course Enrollment
Waiver of Tuition and Fees New Regulation UCF-9.005
FF-3
FF-2
FF-3
FF-1
FF-4
FF-3
FIN-5
FF-6
03/17/11
03/21/13
05/22/14
05/21/15
03/17/11
03/21/13
01/27/11
05/26/11
Rules:
2002 School Code Rewrite Policy
Florida Solar Energy Center Rules
Repeal of Redundant Rules
Repeal of Redundant Rules
Repeal of Redundant Rules
Rule-Making
Rule Prohibiting Unfair Treatment Based Upon Sexual Orientation
Rule Revision
Rule Revision
Rule Revision
ADV-3
FIN-5
BOT-6
BOT-1
FIN-2
BOT-1
BOT-2
BOT-3
BOT-3
BOT-3
11/21/02
01/14/10
07/26/07
11/29/07
05/21/09
07/25/02
01/22/04
11/21/02
05/26/05
07/28/05
Medical School
2009 Budget for College of Medicine Self-Insurance Program
2009-2010 Medical Student Tuition and Fees
2013-14 Medical Student Tuition and Fees
2014-15 Medical Student Tuition and Fees
2015-16 College of Medicine Self-Insurance Program Budget
College of Dental Medicine
Faculty Practice Plan
Faculty Practice Plan
Faculty Practice Plan FY 2008-09 Budget
Faculty Practice Plan FY 2010 Budget
Faculty Practice Plan FY 2010-2011 Budget
Faculty Practice Plan FY 2011-2012 Budget
Faculty Practice Plan FY 2012-13 Budget
Faculty Practice Plan FY 2013-14
Faculty Practice Plan 2015-16 Budget
Faculty Practice Plan Self-Insurance Plan
Feasibility Study
Feasibility Report Acceptance and Proposal to BOG
Lake Nona Distributed Antenna System (DAS) Participation Agreement
Lake Nona Land Swap
Lake Nona Land Transfer
Medical School Tuition and Fees
Medical Student Tuition and Fees 2011-2012
Medical Student Tuition and Fees 2012-2013
Proposal to Board of Governors
Purchase of a Medical Office Building
Purchase of a Medical Office Building
FIN-2
FIN-4
FF-4
FF-1
FF-4
FF-15
FIN-6
FIN-3
FIN-1
FIN-1
FIN-8
FF-1
FF-2
FF-2
FF-5
FIN-4
BOT-2
BOT-1
FF-3
FP-1
BOT-1
FIN-1
FF-2
FF-1
BOT-4
FIN-1
FP-1
07/24/08
01/22/09
03/21/13
03/27/14
07/23/15
05/26/11
01/17/08
05/22/08
07/24/08
07/23/09
05/20/10
03/17/11
05/24/12
05/23/13
07/23/15
05/22/08
11/13/03
03/31/05
11/15/12
02/26/08
05/14/07
03/25/10
03/17/11
03/15/12
07/28/05
06/23/10
06/23/10
15
Purchase of Land Adjacent to UCF Health Sciences Campus
Recognition of Medical School Planning Team
Regulation Granting a Waiver of Non-Resident Tuition and Fees for College
of Medicine Charter Class
Resolution Requesting the FBOG to Authorize the Establishment of a
College of Dental Medicine
Revised Budget for the College of Medicine
Self-Insurance Program Fiscal Year 2010 Budget
Self-Insurance Program Budget 2010-11
Self-Insurance Program Budget 2011-12
Self-Insurance Program Budget 2012-13
Self-Insurance Program Budget 2013-14
Update on Proposal
FF-6
BOT-5
FIN-2
01/26/12
05/25/06
12/03/08
Minutes
07/21/11
FIN-2
FIN-2
FIN-9
FF-4
FF-6
FF-1
BOT-4
07/26/07
07/23/09
05/20/10
05/26/11
05/24/12
05/23/13
11/09/05
Meeting Dates
2002
2003
2004
2004 Revised
2005
2005 Revised
2005 Revised
2005 Revised
2005 Revised
2006
2006 Revised
2007
2007 Revised
2008
2009
2010
2010 Revised
2011-12
2013-14
2015-16
BOT Annual Agenda
BOT Meeting Topics Index
BOT-3
BOT-3
BOT-1
BOT-1
BOT-1
BOT-5
BOT-6
BOT-1
BOT-1a
BOT-1b
BOT-1
BOT-4
BOT-1
BOT-2
BOT-2
BOT-1
BOT-3
BOT-1
INFO-1
INFO-1
BOT-2a
BOT-2b
10/25/01
07/25/02
07/31/03
01/22/04
07/29/04
11/30/04
03/31/05
05/26/05
07/28/05
07/28/05
01/19/06
09/28/06
01/18/07
07/26/07
05/22/08
09/17/09
01/14/10
09/23/10
07/26/12
07/25/13
01/18/07
01/18/07
Naming Rights
Anthony and Sonja Nicholson Field House
Biomolecular Science Center
Burnett Biomedical Sciences Center
Burnett College of Biomedical Sciences
Dr. P. Phillips Institute for Research and Education in Real Estate
Dr. P. Phillips School of Real Estate
Emergency Operations Center
Faculty Center for Teaching and Learning
Harris Corporation Engineering Center
John C. Hitt Library
John Evans Family Rowing Center
ADV-2
EP-1
BOT-5
BOT-5
ADV-2
ADV-2
FP-1
BOT-4
ADV-1
ADV-1
ADV-2
11/30/04
11/21/02
07/29/04
07/29/04
09/22/05
09/22/05
07/22/10
10/25/01
09/22/05
03/15/12
09/26/02
16
Kenneth G. Dixon School of Accounting
Mario Jenkins Police and Public Safety Facility
Mathematical Sciences Building
Metropolitan Center for Regional Studies
Morgridge National Reading Center
Morgridge International Reading Center
Nicholson School of Communication
Progress Energy University Welcome Center
Siemens Energy Center
The Patricia Bishop Presentation Room
UCF Arena
Wayne Densch Sports Complex and Sports Center
Wayne Densch Center for Student Athlete Leadership
James and Annie Ying Academic Center
ADV-1
FIN-2
FF-4
EP-2
ADV-1
ADV-1
ADV-1
ADV-3
ADV-1
FF-3
INFO-2
ADV-1
ADV-1
ADV-1
11/30/04
11/30/06
07/26/12
01/24/02
03/31/05
01/17/08
01/19/06
09/26/02
11/29/07
09/27/12
05/23/13
01/24/02
01/23/14
12/27/01
Nominating Committee Charter
Nominating Committee Charter Revision
Nominating Process for Chair and Vice Chair
Name Change and Revision of Committee Charter
Presidential Selection: Process Guide for UCF
Resolution for Exclusion of Certain UCF Trustees or Officers
NOM-1
NOM-1
NG-1
NG-1
NOM-2
NG-1
03/18/08
05/21/09
05/26/11
01/27/11
05/21/09
03/15/12
Trustee Emeritus Policy
Chair Emerita Status for Olga M. Calvet
Chair Emeritus Status for Michael J. Grindstaff
Chairman Emeritus Status for Richard Walsh
Trustee Emeritus Status for Conrad Santiago
Trustee Emeritus Status for Harris Rosen
Trustee Emeritus Status for Judy Albertson
Trustee Emeritus Status for Patrick Christiansen
Trustee Emeritus Status for Phyllis Klock
Trustee Emeritus Status for Richard Nunis
Trustee Emeritus Status for Richard Walsh
Trustee Emeritus Status for Thomas Yochum
Vice Chairman Emeritus Status for Thomas Yochum
NOM-1
NG-2
NG-1
NG-1
NOM-1
NG-1
NG-2
NOM-1
NG-2
NOM-1
NG-2
NG-2
NG-2
05/22/08
07/23/15
09/26/13
09/28/11
05/20/10
05/15/13
05/26/11
05/20/10
05/26/11
07/23/09
07/21/11
07/21/11
09/28/11
Operating Budget
2002-2003
2003-2004
2004-2005
2005-2006
2006-2007
2007-2008
2008-2009
2008-2009 Allocation of Operating Budget Reduction
2009-2010
2010-2011
FIN-1
FIN-4
FIN-4
FIN-4
FIN-3
FIN-4
FIN-8
BOT-3
FIN-6
FIN-6
05/16/02
05/22/03
05/13/04
05/26/05
05/25/06
05/24/07
05/22/08
01/22/09
05/21/09
05/20/10
Nominating and Governance Committee
17
2011-2012
2012-2013
2013-14
2014-15
2015-16
2015-16, Revised
FF-13
FF-11
FF-3
FF-7
FF-5
FF-7
05/26/11
05/24/12
05/23/13
05/22/14
05/21/15
07/23/15
Parking and Traffic
Fees:
2003-2004 Parking Decal Fees
2004-2005 Fall Parking Decal Fees
2005-2006 Fall Parking Decal Fees
2006-2007 Parking Decal Fees
2007-2008 Parking Decal Fees
2008-2009 Parking Decal Fees
2009-2010 Parking Decal Fees
2010-2011 Parking Decal Fees
2011-2012 Parking Decal Fees
2012-2013 Parking Decal Fees
FIN-1
FIN-2
FIN-1
FIN-3
FIN-3
FIN-3
FIN-3
FIN-3
FIN-3
FF-1
05/22/03
05/13/04
05/26/05
03/16/06
01/18/07
01/17/08
01/22/09
01/14/10
01/27/11
01/26/12
Regulations:
Revisions to Parking Regulations
Revisions to Parking Regulations
Revisions to Parking Regulations
Revisions to Parking Regulations
Revisions to Parking Regulations
Revisions to Parking Regulations
Revisions to Traffic/Parking Regulation and Enforcement
BOT-2
BOT-2
BOT-3
FIN-1
FIN-5
FF-2
FF-3
05/25/06
07/27/06
05/24/07
05/21/09
05/20/10
03/15/12
05/21/15
Rules:
2003-2004 Parking Rule
2004-2005 Parking Rule
Parking Rules
Parking and Traffic Rules
FIN-1
FIN-2
BOT-4
FIN-4
07/31/03
07/29/04
05/22/08
05/16/02
Personnel and Equal Opportunity
Domestic Partnership Benefit Program
Equity Accountability Program
Equity Accountability Program
Equity Accountability Program
Equity Accountability Program
Equity Accountability Program
Equity Accountability Program
CL-1
BOT-3
EP-2
EP-1
EP-1
EP-1
EP-2
11/17/11
05/22/08
05/21/09
05/26/11
05/24/12
05/23/13
09/25/14
Equity Accountability Program and Budgetary Incentive Plan
Equity Accountability Program and Budgetary Incentive Plan
Equity Accountability Program and Budgetary Incentive Plan
Equity Accountability Program and Budgetary Incentive Plan
Equity Accountability Program and Budgetary Incentive Plan
Equity Accountability Program and Budgetary Incentive Plan
BOT-3
BOT-3
BOT-4
BOT-4
BOT-4
BOT-4
03/27/03
05/13/04
05/26/05
05/25/06
05/24/07
07/26/07
18
Florida Equity Reports, Including Budgetary Incentive Plan
Personnel Rules
Predetermination and Appeal Procedure for Regular Support Staff
Retirement Plans Resolution
Section 125 Benefits Plan
EP-1
BOT-1
BOT-2
FIN-1
FIN-3
05/20/10
03/25/04
05/13/04
03/25/04
11/21/02
ADV-3
BOT-2
BOT-2b
FIN-4
FIN-1
CL-1
ADV-1
FF-1
COMP-1
FIN-2
EP-2
BOT-2
BOT-1
BOT-2
NOM-1
FIN-1
FIN-1
11/21/02
10/25/01
01/23/03
11/30/06
04/09/07
11/17/11
11/21/02
11/15/12
01/14/10
05/22/08
09/20/07
11/30/04
09/22/05
03/19/09
05/22/08
07/25/02
05/25/06
FIN-1
05/22/08
FF-14
FP-1
FF-5
05/24/12
09/17/09
03/27/14
State Level Issues
Florida Statewide Mutual Aid Agreement
2010 University Work Plan
Governor’s Initiatives
Graham Amendment
Resolution on Class Size Amendment
UCF Annual Report 2009 to the BOG
UCF Annual Report 2010 to the BOG
UCF Annual Report 2011 to the BOG
UCF Annual Report 2012 to the BOG
FF-9
EP-3
BOT-1
Minutes
EP-2
BOT-1
EP-2
EP-2
EP-2
05/22/14
05/20/10
08/27/04
09/26/02
03/31/05
01/14/10
11/10/10
11/17/11
11/15/12
Strategic Planning Committee
Strategic Planning Committee Charter
Strategic Planning Committee Charter, Revision
Strategic Planning Initiatives
Strategic Planning – Mission, Vision, and Values
UCF Strategic Plan
SP-1
SP-1
EP-1
EP-1
EP-3
03/17/11
05/21/15
01/24/02
03/29/02
05/21/09
Policies
2002 School Code Rewrite Policy
Conflict of Interest Policy
Conflict of Interest Policy
Debt Management Policy
Derivatives Policy
Domestic Partnership Benefit Program
Donor Recognition Policy
Electronic funds Transfer Policy
Guidelines on the Appointment of Individuals holding Public Office
Investment Policy
Policies and Procedures for New Undergraduate and Graduate Programs
Presidential Performance and Compensation Review Policy
Presidential Performance and Compensation Review Policy
Presidential Performance and Compensation Review Policy Revised
Trustee Emeritus Policy
Tuition Waiver Policy
Tuition Waiver and Rate Policy for Graduate Assistants and Graduate
Fellows
Tuition Waiver and Rate Policy for Graduate Assistants and Graduate
Fellows
University Smoke-free Policy
Use of Bright House Networks Stadium
Use of the Bright House Networks Stadium for 2014 Mid-Eastern Athletic
Conference and Southwestern Athletic Conference Challenge
19
Technology
Florida LambdaRail Network
Online Learning Initiative
FIN-1
EPC-4
09/23/04
07/29/04
Tenure
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
EP-7
EP-3
EP-2
EP-2
EP-1
EP-2
EPEP-2
EP-2
EP-2
EP-2
EP-1
03/29/02
03/27/03
03/25/04
05/26/05
05/25/06
05/24/07
05/22/08
05/20/10
05/26/11
05/24/12
05/23/13
05/22/14
Tenure with Hire
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations
Recommendations, 2015
Recommendations, 2015-16
Minutes
EP-1
EP-1
EP-3
EP-2
EP-3
EP-2
EP-2
EP-1
EP-1
EP-1
EP-1
EP-1
EP-2
EP-1
EP-1
EP-1
EP-3
EP-1
EP-1
EP-1
EP-2
09/26/01
09/26/02
09/25/03
03/25/04
09/23/04
05/26/05
09/22/05
05/25/06
09/28/06
03/14/07
09/20/07
09/18/08
05/21/09
09/17/09
09/23/10
09/28/11
09/27/12
11/15/12
09/26/13
09/25/14
05/21/15
07/23/15
Tuition and Fees
2007 Activity & Service, Health, Athletic, and Transportation Access Fees
2008 Activity & Service, Health, Athletic, and Transportation Access Fees
2009 Activity & Service, Health, Athletic, and Transportation Access Fees
2004 Fall Health Fee Increase
2006-2007 Health Fee Increase
2013-14 Health Fee Increase, Fall
2003-2004 Rule
FIN-1
FIN-2
FIN-2
FIN-1
FIN-1
FF-8
FIN-2
01/18/07
01/17/08
01/22/09
05/13/04
03/16/06
03/21/13
07/31/03
20
2004-2005 Rule
2005-2006 Rule
2003 Tuition and Non-Resident Fee Increase
2004 Tuition and Non-Resident Fee Increase
2005 Tuition and Non-Resident Fee Increase
2006 Tuition, Non-Resident Fees, and Financial Aid Fees
2007 Tuition, Non-Resident Fees, and Financial Aid Fees
2008 Tuition, Out-of-State Fees, and Financial Aid Fees
2009 Tuition, Differential Tuition, Out-of-State Fees, and Financial Aid
Fees
2010 Tuition, Differential Tuition, Out-of-State Fees, Financial Aid Fees,
and Technology Fees
2007-2008 Tuition and Fee Amendments
2007-2008 Tuition and Fee Amendments
2009-2010 Tuition and Fee Amendments
2010-2011 Tuition and Fee Amendments
2011-2012 Tuition and Fee Amendments to University Regulation UCF
9.001
2012-2013 Tuition and Fee Amendments to University Regulation UCF
9.001
2013-2014 Tuition and Fees, Amendments to University Regulations UCF
9.001 and UCF 9.006
2014-15 Tuition and Fees, Amendments to University Tuition and Fee
Regulation UCF 9.001
2010-2011 Student Fees
2014-15 Student Activity and Service, Health, and Athletics Fees
2011-12 Student Activity, Service, Athletic, Health, and Transportation
Access Fees
Amendments to University Tuition and Fee Regulation UCF-9.001
2012-13 Student Activity, Service, Athletic, Health, and Transportation
Access Fees
Activity and Service Fee Increase
Activity and Service Fee Increase
Administrative Fee for Study Abroad Programs
Admissions Enrollment Deposit
Athletics Fee Increase
Block Tuition Proposal
Creative School Fees
Creative School Fees
Creative School Fees
Creative School Fees
Creative School Fees
Creative School Fees
Creative School Fees
Creative School Fees
Distance Learning Course Fee
Education Planning Fee
Establish Market Tuition Rates – Regulation 7.001(15)
Establishment of an Equipment Fee
Establishment of a Technology Fee
FIN-3
FIN-2
FIN-1
FIN-3
FIN-3
FIN-2
FIN-1
FIN-6
FIN-4
07/29/04
07/28/05
06/13/03
05/13/04
05/26/05
05/25/06
05/24/07
05/22/08
05/21/09
FIN-4
05/20/10
BOT-5
BOT-1
FIN-5
FIN-5
FF-3
07/26/07
11/06/07
05/21/09
05/20/10
07/21/11
FF-4
05/24/12
FF-5
05/23/13
FF-6
05/22/14
FIN-1
FF-2
FIN-1
01/14/10
03/27/14
01/27/11
FF-4
FF-2
05/21/15
01/26/12
FIN-2
FIN-2
FF-7
FIN-5
FIN-1
EPC-5
FIN-2
FIN-2
FIN-1
FIN-3
FIN-3
FIN-2
FF-2
FF-8
FIN-7
FF-6
FF-1
FIN-4
FIN-1
10/25/01
11/30/04
05/24/12
07/31/03
11/21/02
07/29/04
12/27/01
11/21/02
11/13/03
05/24/07
05/21/09
05/20/10
05/26/11
05/24/12
05/22/08
01/31/13
09/28/11
03/16/06
01/22/09
21
Extending Online Course Delivery Modalities Eligible to Charge the
Distance Learning Course Fee
Increase in Health Fee and Bonds for Student Health Center
Increase in Health Fee and Bonds for Student Health Center
Increase in Health Fee Revision
International Service Fee
Market Tuition Rate for Master of Science in Engineering Management
Degree Program
Matriculation and Non-Resident Fees
Matriculation Fees for Graduate Students, Non-Resident Tuition for
Undergraduate and Graduate Students
Orientation Program Fee, 2013-14
SUS Annual Status Report on Market Tuition
Transcript Fee
Transportation Access Fees
Transportation Access Fees
Transportation Access Fees
Transportation Access Fees
Transportation Access Fee Revision
Transportation Access Fee Revision
Tuition, Differential Tuition, Out-of-state Fees, Financial Aid Fees, and
Technology Fees 2011-12
Tuition, Differential Tuition, Out-of-state Fees, Financial Aid Fees, and
Technology Fees 2012-13
Tuition for First Professional Degree Programs
Tuition Remission for Graduate Assistants and Fellows
Tuition Waiver Policy
Tuition Waiver and Rate Policy for Graduate Assistants and Graduate
Fellows
Tuition Waiver and Rate Policy for Graduate Assistants and Graduate
Fellows
Tuition Waivers for Specified Online Graduate Programs
UCF ID Card
University Rules
FIN-6
07/23/09
FIN-3
FIN-6
FIN-2
FIN-2
FF-4
05/22/03
07/31/03
09/25/03
09/23/04
09/27/12
FIN-2
FIN-2
05/22/03
05/16/02
FF-5
INFO-1
FIN-4
FIN-2
FIN-2
FIN-2
FIN-2
FIN-2
FF-3
FF-11
01/31/13
09/27/12
03/29/02
10/25/01
03/29/02
05/26/05
03/16/06
09/23/10
03/15/12
05/26/11
FF-9
05/24/12
FIN-2
FIN-1
FIN-1
FIN-1
05/24/07
07/22/10
07/25/02
05/25/06
FIN-1
05/22/08
FIN-2
FIN-2
FIN-4
11/19/09
10/25/01
07/25/02
UCFAA, Inc.
2002 Audited Financial Statements
2010 Campus Master Plan for UCFAA Minor Amendment
Baseball Stadium Expansion
Bylaws Revisions
Bylaws Revisions
Bylaws Revisions
Conference Realignment
Conference USA Affiliation
Financial Audit
Ground Lease Agreement
Ground Lease Agreement Supplement
FIN-3
FF-7
FF-1
BOT-7
BOT-2
FF-1
BOT-1
BOT-3
FIN-2
BOT-1
FIN-2
01/23/03
01/31/13
11/17/11
03/31/05
11/30/06
05/22/14
10/28/11
11/13/03
01/24/02
07/09/04
03/31/05
Line of Credit:
Increased Line of Credit for UCFAA Operations
FF-2
07/26/12
22
MAC Conference Affiliation
Operational Line of Credit
Amend Payment Schedule for UCFAA Loan to the University
Payment Amended for UCFAA Loan to the University
Payment Schedule Amended for UCFAA Loans
Renewal of Capital Projects Line of Credit for UCFAA
Revised Loan Agreement with the University
Revised Loan Payment Schedule
Support Agreement
Student Housing Facility and Related Parking
UCF Athletic Association, Inc.
EP-1
FIN-4
FF-2
FF-3
FF-1
FF-4
FIN-2
FF-3
BOT-2
FIN-3
BOT-3
10/25/01
11/19/09
07/23/15
07/25/13
07/26/12
11/14/13
03/25/10
05/26/11
07/09/04
11/30/04
01/23/03
UCF Arboretum
Rename the Nature Resource Pavilion to the Timothy R. Newman Pavilion
FF-1
03/21/13
UCF Foundation, Inc.
2003-2004 Challenge Grant Appropriation Priority
Annual Audit
Bylaws Revised
Bylaws Revised
Bylaws Revised
Courtelis Challenge Grant List
Donation Agreement and Gift Agreement
Donor Recognition Policy*
Facility Enhancement Challenge Grant
License Plate Revenues
Matching Gifts
Refinancing of Research Park Buildings
ADV-1
ADV-2
ADV-2
ADV-1
ADV-2
FIN-1
ADV-1
ADV-1
FIN-3
ADV-2
ADV-1
FIN-6
07/31/03
11/21/02
01/24/02
09/28/11
11/20/14
01/24/02
12/20/06
11/21/02
06/24/02
03/29/02
01/23/02
11/19/09
UCF Research Foundation
Articles and Bylaws, Revisions
FF-8
01/31/13
Draft 54, 7-23-15
23