Resources

Board Documents

• Agenda Memo Form rev. June 2019
• Board Operating Procedure 1 approved 6_18_19
• Board of Trustees Bylaws
• BOT Conflict of Interest Policy
• Capital Projects Funding Policy
• Current Trustee Term Limits
• Delegation Authority Senior Mgmt Classified Policy FINAL 7_8_19
• Delegation of authority to President FINAL May2019
• Direct Support Organization Records Policy
• Naming of Buildings and Facilities
• Presidential Performance and Compensation Review Policy
• Presidential Selection Process FINAL June19
• Public Comment Web Sign In Sheet
• Historical Trustee Term Limits
• UCF Debt Management Guidelines rev. 2016 -Sept 22 _
• 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