Board of Trustees
Agenda and Board Materials
October 21, 2015 - Regular Meeting
- Agenda
- Approval of Minutes - September 23, 2015 Organizational & Regular Meetings
- President's Report
- Presentation on Membership in the League for Innovation in the Community College - Dr. Gerardo de los Santos, President & CEO
- Update on UCF/Valencia Downtown Campus Planning
- Public Comment
New Business
- Guaranteed Maximum Price (GMP) - Buildings 09 and 10, East Campus Film, Sound, and Music Technology and Plant Operations
- Contract for Construction Manager at Risk - Building 01 and Central Energy Plant, Poinciana Campus (RFQu # 2016-16)
Policy Adoptions
- Policy Repeals
- Policy 6Hx28: 3C-13 - Optional Retirement Programs
- Valencia Foundation Annual Audit Review
- Test of Essential Academic Skills (TEAS) Fee Increase
- Additions, Deletions or Modifications of Courses & Programs
- Human Resources Agenda
- Submission of Grant Proposals
- Property Deletions
- Board Comments
Reports
- Lake Nona Campus Report
- Lake Nona SGA Report
- Financial Indicators Report
- Financial Report
- Construction Report
- Faculty Council Report
- Valencia Foundation Report