Thursday, January 30, 2025, between 2:30 and 3:30 PM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Chair’s Report
Chair Brian Lamb
- Agenda Item for Board Information – pdf [70.67 KB]
Chancellor’s Report
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [70.78 KB]
Public Comment
- Agenda Item for Board Information – pdf [75.63 KB]
Approval of Contract Extension for University of Central Florida President
Chair Brian Lamb
- Agenda Item for Board Action – pdf [75.98 KB]
- Letter from UCF Chair Martins – pdf [168.67 KB]
- Cartwright Contract – pdf [3.12 MB]
- Cartwright Contract - Second Amendment and Extension – pdf [558.15 KB]
Presidential Search Reports
Chair Brian Lamb
- Agenda Item for Board Information – pdf [70.64 KB]
Consent Agenda
Chair Brian Lamb
Meeting Minutes, December 19, 2024
Chair Brian Lamb
- Agenda Item for Board Action – pdf [71.65 KB]
- Meeting Minutes, December 19, 2024 – pdf [78.67 KB]
Academic and Student Affairs Committee
2025-26 State University General Education Course Lists
- Agenda Item for Board Action – pdf [78.42 KB]
Academic and Research Excellence Committee
World Class Faculty and Scholars Report
- Agenda Item for Board Action – pdf [76.02 KB]
Professional Graduate Degree Excellence Report
- Agenda Item for Board Action – pdf [75.86 KB]
Budget and Finance Committee
New College of Florida- Plan to restore the Seven Percent Reserve
- Agenda item for Board Action – pdf [90.04 KB]
Nomination and Governance Committee
Consideration of Trustee Appointments
- Agenda Item for Board Action – pdf [72.21 KB]
Strategic Planning Committee
Strategic Plan 2030
- Agenda Item for Board Action – pdf [73.28 KB]
Concluding Remarks and Adjournment
Chair Brian Lamb