Documents

Board Documents

• Agenda Memorandum
• Board of Trustees Bylaws
• BOT Conflict of Interest Policy
• Capital Projects Funding Policy
• Current Trustee Term Limits
• Delegation of Authority to the President
• Direct Support Organization Records Policy
• Materiality Guidelines
• Naming of Buildings and Facilities
• Presidential Performance and Compensation Review Policy
• Presidential Selection Process Guide
• Public Comment Web Sign In Sheet
• Trustees Term History (as of 02-02-18)
• UCF Debt Management Guidelines
• UCF-Investment-Policy-and-Manual-with-Sub-Sections-Accepted-7-23-2015

Performance Dashboard

• Performance Dashboard 2012-2015
• Performance Dashboard 2013-2016
• Performance Dashboard 2014-2017

Minutes Documents

• Topic Index of BOT Minutes
• Topic Index of BOT Minutes List 69, Minutes for 5-18-17 and 6-23-17
• Topic Index of BOT Minutes List 69, Minutes for 3-22-18, 3-30-18 and 6-23-17

Committee Charters

• Advancement Committee Charter
• Audit and Compliance Committee Charter
• Compensation and Labor Committee Charter
• Educational Programs Committee Charter
• Finance and Facilities Committee Charter
• Nominating and Governance Committee Charter
• Strategic Planning Committee Charter