The final BOT Meeting on the BOT EPC program deletions is tomorrow, July 23, 2009, in the Live Oak Center.
Directions and more information: https://liveoak.ucf.edu/
Live Oak is near the Apollo housing community, near the UCF COOP/Exp learning office, and near the meal plan.
Please try and attend and show your support.
Dr. Larry West will be giving the presentation for the MIS Department. He will have 5 minutes to present to the full Board of Trustees. Dr. West prepared a 14 page document to speak from and mentioned that he will be highlighting at least 2 alternatives to the program eliminations. He will be going over a revised document from the material he presented last week at the BOT EPC meeting. We will do our best to publish this document with his permission because it does an excellent job analyzing the situation at hand and showing the MIS Departments value.
Agenda below taken from http://bot.ucf.edu/docs/agenda.pdf
REVISED
University of Central Florida
Board of Trustees’ Meeting
July 23, 2009
Agenda
Live Oak Center
1:00-5:00 p.m.
BOARD MEETING: 1:00-5:00 p.m.
1. Welcome and call to order Rick Walsh, Chair
2. Minutes of May 21 meeting Chair Walsh
3. Remarks and introductions John C. Hitt, President
4. Consent agenda Chair Walsh
EP-1 Concurrence Conferral of Degrees (Hitt)
FIN-1 Approval Faculty Practice Plan Fiscal Year 2010 Budget,
College of Medicine (Merck)
FIN-2 Approval Self-Insurance Program Fiscal Year 2010 Budget,
College of Medicine (Merck)
FIN-8 Approval Finance Committee Charter (Merck)
5. Advancement Committee report Alan Florez, Chair
6. Audit and Operations Review Olga Calvet, Chair
Committee report
====================
7. Educational Programs Committee Judy Albertson, Chair
report
EP-2 Approval Program Deletions and Suspension
Testimony from Five Programs (Hickey)
====================
8. Facilities Planning Committee Pat Christiansen, Chair
report
FP-1 & FIN-4 Approval Five-year Capital Improvement Plan (Merck)
9. Finance Committee report Conrad Santiago, Chair
FIN-3 Approval Regulation Governing Tuition Remission and
Differential Out-of-state Fees for Graduate
Assistants and Fellows (Hickey, Merck & Cole)
FIN-5 Adoption Resolution Requesting the Florida
Board of Governors to Authorize the Division of
Bond Finance to Issue Bonds for the Construction
of a Parking Facility (Merck)
FIN-6 Approval Extending Online Course Delivery Modalities
Eligible to Charge the Distance Learning Course
Fee (Merck)
FIN-7 Approval Golden Knights Corporation Release of Excess
Reserves for FY 2009-2010 (Merck)
10. Governance Structure and Process Pat Christiansen, Chair
Review Ad Hoc Committee report
GOV-1 Approval Materiality Statement (Christiansen)
11. Nominating Committee report Phyllis Klock, Chair
NOM-1 Recommend Trustee Emeritus Status for Dr. Richard A. Nunis
(Klock)
NOM-2 Recommend Election of Chair and Vice Chair, UCF Board of
Trustees (Klock)
12. New business Chair Walsh
Status of Board of Governors’ search for chancellor
13. Announcements and adjournment Chair Walsh
Next meetings: Board of Governors’ meeting—August 5-6, 2009
(BOG offices, Tallahassee)
Board of Trustees’ meeting—September 17, 2009
(Florida Solar Energy Center, Cocoa)
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