ࡱ> IKHO bjbj88 4 RWiRWi`  8Nj,2+++++++$@.0 +"++ R8+ + r*T+0m5e**y++0, +2 Z2+2+` ++zZ,2 X x: Agenda Call to Order Chair Gol will call the meeting to order. Public Comment Chair Gol will offer those in attendance the opportunity for public comment. Consent Agenda -Draft November 16, 2023, Finance and Facilities Committee Meeting Minutes Proposed Action: Approval; Motion and Second Required Proposed Amended Reg: 1.0030R Disruptive Behavior 1:00 PM The regulation is being amended to incorporate instances of willful violations of Florida Statute 553.865 Private Space, as disruptive behavior. The additional language identifies specific circumstances which would not be considered a violation of the statute. Sanctions for violators have also been included. Presented by Robyn Blank, Chief Compliance Officer. Proposed Action: Approval; Motion and Second Required Proposed Amended Reg: 4.0010 R Personnel Programs 1:05 PM The proposed revisions to the regulation provide an updated outline of the Universitys Personnel Program. The proposed revisions also address current aspects of compensation, recruitment, benefits, retirement, employee and labor relations, and professional development and training. Definitions and categories have been updated as well. Reference is made to the Universitys Code of Conduct and Ethics policies. The revisions make note of the requirement for self-disclosure upon arrest of a disqualifying offense as per Florida Statute 435.04(2). Presented by Robyn Blank, Chief Compliance Officer. Proposed Action: Approval; Motion and Second Required Honors Residence Hall Conservation Easement 1:10 PM This action will place approximately 2.5 acres in the southwest quadrant of campus into conservation to mitigate for the construction through wetlands of the connecting boardwalk from the new Honors Residence Hall to the campus core. Vice President Bennett will present this item. Proposed Action: Approval; Motion and Second Required Annual Review of Finance and Facilities Committee Charter 1:20 PM The Finance and Facilities Committee charter is the governing document for the committee and includes areas of responsibility and authority. The charter is reviewed annually and changes are recommended as needed. Committee members will review and consider the proposed changes. Robyn Blank, Chief Compliance Officer, will present this item. Proposed Action: No Action Required Reports and Ratios 1:30 PM Vice President Bennett will present the following quarterly and annual financial reports: Budget Report Capital Projects and Change Orders Report SUS Ratios Treasurer's Report Proposed Action: No Action Required Administration and Finance Update by Vice President Bennett 1:40 PM Adjournment 1:50 PM     Finance & Facilities Committee Meeting ϰ February 22, 2024 at 1:00 PM to 2:00 PM Virtual  PAGE \* MERGEFORMAT 2  >?NOv  + , e f t t C D t t t    rtѾت龾龾龾h^J_HmHnHsHtH*hh&5\^J_HmHnHsHtH&hh&5\_HmHnHsHtH$hh&^J_HmHnHsHtH hh& hh&_HmHnHsHtH hh&hh&CJ hnh&4?O, f D $Z1`gdgdzqlgdgdgdgdgdgdn#$4YZ[susu01suIJUVXY]^_`abcdefghijklm%jh~h0JOJQJU^Jh|*jh|*Uhh&^J hhh hh&hn*hh&5\^J_HmHnHsHtH$hh&^J_HmHnHsHtH;J^_`bcefhikl (^gdgd $ $gdgd `gd & F(^`(gd & F(^`(gdm˾Ǭhh&^JhjhUh|*h`jhnUmHnHuhnmHnHuhnjhnUh&hnhCJ^J hV0Jhnh0Jh~h0JOJQJ^J $^gd$ $0]0a$gdn^gdn ^gd 21F:pn/ =!"#$% Dd 6  3 ARvǮ7%x.Tb$D@FvǮ7%x.Tb$JFIF  !"-&,#+2)+-0322!%8=93<.354  0%%20-0-022220200122225222222221222222222222222252252"3 @kbGVm@Huua#E†Nna&y NWɤNO"֣ixijQ *WN:;GW7ܒy8vt=3\iIa=hLKbV:sfac m_vawM>V$)fmE46N/X/4Vr! 0L^CIeFf@2 35@!%01T"24A#S dt^'omcV]q#\E{d|$hw+n؞.Gzk[l9-<a# SE#^sW2r4:q#TsVPJ%# Vjc/I"2-選6rGrS^DT[DacY'rsc\RBvه aʲ葕laFt܎Į3+"R2[#N97FҘ9BOG& Y/K"@5RvueФ~a EAo$UE2NѮ] QD%UU]8(XJ_gtDjZ19FԒ%+8[Mp UZ25$6{ՅH{O'U:Ҵ$p ZްAJ.NQ)_?O؂XPɿ'.ȪMsV+'ڟj/ڟ1!I*g5qKȉG"R\>FF !ai&BUcQO7tҳ$f h)e'لYelO*|bIⷋ 8[Or G\j椠%lګm9qWć>P ⯃8ilq[Ņ-l-KgAXP'A,CM];8C LbW0?SZ6tfI{Wag #yR܌o3ZdT-0t謢*AyD|⯃4YXOZ~aZdM/J@,JG:w"O3{M/LT OfViH9-p@#|O5_,1Hjio`);F G[z:̳ԫϲr{QQSZiu?THXѫ8y9aen2bĈWk \ڙ; [쬋:SSv;lg$`ɵv2Il*3:NV5Z`Tzh@3$<ӈQ!J`3+DTof'ypi{aCa>IVdsjnR6DWkg=Mzs.{EUPL wA PiDkV9} fƩnDZl@-%#tZjX I olj2[8橊pdUrH8-)~MFYG․Î+-Z>` }UTiC 儉@t4}|=䵲aӻNE;-A&4$ԑdtl$(Z`Um9\ LA0, AȄe : E tR%%v'F8͐oDnf~[n*}♿%T@K"u |Ni3Cx=' \IDbHXN%e!ȝ5Zڗ˯LҔN.LMB&-nivdZLdE ԵXXtU"{ytdTNrC=]Yh + 䚴,9rܾkCXX )*dʍeŵv`gŃl[c$Q4%J%hNBq ՠ!=<} =oBtleNYXRc9fG)OkdHВ$WB;4c80-c((`*j #lD"#tEےٶmfٶmmfٶmfٶmfٶm$!1 203ABQ`?rG 7 =f7G-{rMCY{H~PfVT;Q<x|zCY 4mEKllv9)1=FFGg ڇƽMw;vU9( m  ,AփZ\Y,rib(6:cbXz/!A1 "3Qq4Ba#02`?cd~W)loLə6B?=r`#G|;O,_xc>DtOo,m : CNktbu\@x?X_c/ejڌiM-Џ0EYmn-9g9@4v8e>`,#֖APh](wB+-ޥUn ґh\N0'Xs`|qUZ!)3mt 9"K !1AQa"q0B #2@CDR$EbrSs%3P ?dV!<}b1^؀no}DK{WzS\b9ONg޻]so}u%x@j=6(WxDy}P+s`zAADVaUVLY٣7'sNu=UI FuQӺH#0AЎ7xP|4O!Aݒ T\πoĠ@H"\D;[FU/$ܶqoC=vРEi2}9??gozҷƯE|ZO'mua@}GSj M(wql'vx5͵esmZWL\"{ql)i%H0Hﭫ-:ڿrUyh q!ua@}GSku~sh?agmddU T0q'4xwoyi_}3_ s6bDG᏾' N`C=vX1~?5z>2Ӱں?@?Ɖ{7'dټʳҳkI<.qrGU%\ p VA͸MHMLI>OâAȎ3_]c/ls6-H>8TUܥcVX>]I#VS "wS]㘫sBl"y'/j~jtV2׶䧴O| 1NVc)܍ږf;N\kIʮZ\R31)ާ88`ʋY'xpnGZw:Y.-Yϝ_knz$+ ` YzȆR A:۶ !B2`n̟*thĘ3q@9 \4LM("X GJ@Ԃ;I> &nFZ;KYIҒt _!hf9Ss []VP%=#`z( 2޶FWToDЏ-vȶvqJkh7F;ࠉHқm`08WSnf͢X9I\0:CgunP(S\ Kw :`ꮪ%Ywt G`2gGbg6 %8[WClF,21Xv} Gj I9ї`%~N퐥8p`h{mQض$[ AD7u olՎr([tj.nt¨OkRK4Ld)Zڒ둇g3ˑeLjuǁǝ1v{Vda$AGS ~z̷-lg]lE-ׅ*j@9𦲢F+A@wQ츍$2IF##mSf5"! =H9 ;"YGN0 T$<;ؕ!t24+#)36߻pTdhM5vHX%.1R x@m;aMձVK [2X8DT?7Ǔ*{bX ŕX PtG,$ϲ,!I-͒Ol&cr=9V#nRIm(˝6~-.1  :Ӿ˴vYųsCAG +u,p][HI \7Uq2l WIݷl{(HR1A[gbvzpA83~WkRs$iEŵ5PyF9Ų7qNoϘN##:=OMt,mի`@`dλɵ];v.->吜9;]=w !a.`O1w["U Su[cb,ť]♑[Ei[M!ș(Xfr2 mqwE1O$vtff&(ϗ,f⪨Iyqm(CٺCG"3Rہ p[P.,$Wmۺ rS2[JU",$$5#Jz3Ekġ$tN)l3.7/]pj&isSNnZFTЀd4x/{R E{Dw+0זڤn`#1i"xm[O]U&YIVm6ݴ.9k0G_, Pс 9nVx002 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@66666_HmH nH sH tH X`X VNormalx^$CJOJPJQJ_HaJmH sH tH b`b VHeading 1,H1 Agenda@&^ 5CJ^J\`\ VHeading 2,H2 Agenda & F $@&5^JDA D VDefault Paragraph FontRiR  Table Normal4 l4a (k ( V0No List </< V container B*^Jph{{&o& VpOJQJ4 4 VHeader  H$B/!B V Header CharCJOJPJQJaJ4 `24 V0Footer  H$B/AB V0 Footer CharCJOJPJQJaJn/Qn VHeading 1 Char,H1 Agenda Char5CJOJPJQJ^JaJn/an VHeading 2 Char,H2 Agenda Char5CJOJPJQJ^JaJ6U q6 V Hyperlink >*B*phZJ Z V Subtitle,Time $^5CJ^JaJb/b VSubtitle Char,Time Char5CJOJPJQJ^JaJa V00Subtle Emphasis,Agenda Header Title,Header Title5CJOJQJ\aJVX`V nEmphasis,Agenda Header BodyCJ^JPK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭Vj\{cp/IDg6wZ0s=Dĵw %;r,qlEآyDQ"Q,=c8B,!gxMD&铁M./SAe^QשF½|SˌDإbj|E7C<bʼNpr8fnߧFrI.{1fVԅ$21(t}kJV1/ ÚQL×07#]fVIhcMZ6/Hߏ bW`Gv Ts'BCt!LQ#JxݴyJ] C:= ċ(tRQ;^e1/-/A_Y)^6(p[_&N}njzb\->;nVb*.7p]M|MMM# ud9c47=iV7̪~㦓ødfÕ 5j z'^9J{rJЃ3Ax| FU9…i3Q/B)LʾRPx)04N O'> agYeHj*kblC=hPW!alfpX OAXl:XVZbr Zy4Sw3?WӊhPxzSq]y   J  m  !@ @ 0(  B S  ?(    `TextBox 100002"?  T` b c e f h i k l    >+f D #$Y 1  ` b c e f h i k l    3++,,    YYZ[U ^ `        ++,,    YYZ[U ^ `        `q^`5CJOJQJ^JaJo(.^`5o(.pLp^p`L5o(.@ @ ^@ `5o(.^`o(.L^`Lo(.^`o(.^`o(.PLP^P`Lo(.^`^`pLp^p`L@ @ ^@ `^`.L^`L.^`.^`.PLP^P`L.h^`OJQJhHh^`OJQJhHohpp^p`OJQJhHh@ @ ^@ `OJQJhHh^`OJQJhHoh^`OJQJhHh^`OJQJhHh^`OJQJhHohPP^P`OJQJhHh^`OJQJhHh^`OJQJhHohpp^p`OJQJhHh@ @ ^@ `OJQJhHh^`OJQJhHoh^`OJQJhHh^`OJQJhHh^`OJQJhHohPP^P`OJQJhHT!|*zqlngp`[NV>{~U*Y)y6&` b @ @Unknown G.[x Times New Roman5Symbol3. .[x Arial7..{$ CalibriABook AntiquaC.,.{$ Calibri Light?= .Cx Courier New;WingdingsA$BCambria Math"Hh!{2!xx6&. WN:\BOT\AAA -- Meeting Folders\Meetings Materials\TEMPLATES\Agenda Template - Style.dotx Fishman, Ann Knopp, Raygan    Oh+'0  8 D P \hpxFishman, AnnAgenda Template - StyleKnopp, Raygan8Microsoft Office Word@,@@9 Z@Xݖe ՜.+,D՜.+,< px  h[   Title @HGrammarlyDocumentIdDf7fb9978a2cf8e739e1ca77e4ba7f52afce9fd514ba03ab07a7d8fab7d438041  !"#$%&'()*+,-./012345679:;<=>?ABCDEFGJRoot Entry F07eLData 1Table2WordDocument4 SummaryInformation(8DocumentSummaryInformation8@CompObjr  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q