Board of Trustees Meeting – September 19, 2019
All meetings proceed upon adjournment of previous meetings, and at the Board Chair's privilege.
Wednesday, August 7, 2019
| Time | Meeting | Agenda | Minutes |
|---|---|---|---|
|
2:00 pm - 3:30 pm |
Executive Committee Archive President's Boardroom - Millican Hall - 3rd Floor |
Download | Download |
Thursday, August 8, 2019
| Time | Meeting | Agenda | Minutes |
|---|---|---|---|
|
3:30 pm - 4:30 pm |
Audit and Compliance Committee Archive President's Boardroom - Millican Hall - 3rd Floor |
Download | Download |
Wednesday, August 14, 2019
| Time | Meeting | Agenda | Minutes |
|---|---|---|---|
|
8:30 am - 10:30 am |
Finance and Facilities Committee Archive President's Boardroom - Millican Hall - 3rd Floor |
Download | Download |
Thursday, September 5, 2019
| Time | Meeting | Agenda | Minutes |
|---|---|---|---|
|
12:00 am - 12:00 am |
Governance Committee Archive CANCELLED |
N/A | N/A |
Tuesday, September 17, 2019
| Time | Meeting | Agenda | Minutes |
|---|---|---|---|
|
8:30 am - 9:30 am |
Compensation and Labor Committee Archive Provost Conference Room - Millican Hall - 3rd Floor |
Download | Download |
Wednesday, September 18, 2019
| Time | Meeting | Agenda | Minutes |
|---|---|---|---|
|
8:30 am - 10:00 am |
Finance and Facilities Committee Archive President's Boardroom - Millican Hall - 3rd Floor |
Download | Download |
|
3:30 pm - 5:00 pm |
Educational Programs Committee Archive President's Boardroom - Millican Hall - 3rd Floor |
Download | Download |
Thursday, September 19, 2019
| Time | Meeting | Agenda | Minutes |
|---|---|---|---|
|
8:00 am - 8:30 am |
Governance Committee Archive FAIRWINDS Alumni Center |
Download | Download |
|
8:00 am - 1:30 pm |
Board Meeting FAIRWINDS Alumni Center |
Download | Download |
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in a meeting is asked to advise University of Central Florida before the meeting by contacting the Office of Board Relations at boardoffice@ucf.edu or calling 407-823-0967. If you are hearing or speech impaired, please contact the Board Office using the Florida Relay Service 1(800) 955-8771 (TDD) or 1(800) 955-8770 (Voice).
Any person who wishes to appeal a decision made by the University of Central Florida Board of Trustees (UCFBOT) with respect to any matter considered at a public meeting of the UCFBOT will need a record of the proceedings, and for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based.