Wednesday, March 2, 2016, between 1:15 and 4:00 PM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- All Board Members
Agenda
Call to Order and Chair’s Remarks
Chair Tom Kuntz
Public Comment
Chair Kuntz
- Agenda Item for Board information – pdf [50.28 KB]
Update to the National Rankings Publications List
Dr. Jan Ignash, Vice Chancellor for Academic and Student Affairs, Board of Governors
- Agenda Item for Board action – pdf [65.28 KB]
- Proposal to Update the National Ranking Publications List – pdf [80.19 KB]
Nomination and Governance Committee Report
Chair Kuntz
Appointment of University Trustees
- Agenda Item for Board action – pdf [50.93 KB]
University of Central Florida Downtown Campus
Governor Dean Colson
- Agenda Item for Board action – pdf [63.81 KB]
- UCF Proposal for a Type I Campus in Downtown Orlando – pdf [3.65 MB]
- Appendix A - Projected Enrollment and Budget Tables (Tables 1-3) – pdf [120.27 KB]
- Appendix B - Original Memorandum of Understanding with City of Orlando, dated October 20, 2015 – pdf [1.43 MB]
- Appendix C - Letters of Support from the Local Community – pdf [2.04 MB]
- Appendix D - UCF and Valencia College Letters of Support – pdf [323.76 KB]
- Addendum to the Type 1 Campus Proposal, December 4, 2015 – pdf [564.95 KB]
- Board of Governors Staff Analysis, December 16, 2015 – pdf [770.64 KB]
- Clarifications Provided by UCF to Questions Raised in the Board Staff Analysis, December 18, 2015 – pdf [760.22 KB]
- Governor's Office Memorandum of Understanding – pdf [104.43 KB]
- UCF Errata to BOG, February 10, 2016 – pdf [554.42 KB]
- Valencia Letter, January 14, 2016 – pdf [201.58 KB]
- Appendix E - Revised Memorandum of Understanding, City of Orlando and the University of Central Florida, February 8, 2016 – pdf [3.06 MB]
- Presentation – pdf [3.04 MB]
Concluding Remarks and Adjournment
Chair Kuntz