BOT Final Meeting on Program Deletions 7/23/09 1pm Live Oak Center

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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