Board of Trustees Virtual Housing Workshop - Agenda...Apr 21, 2020 · ITEM: INFO-1 UCF BOARD OF...
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Board of Trustees April 21, 2020
Virtual Meeting 2 – 4 p.m.
Conference call in phone number 1-844-992-4726, access code 790 565 321#
AGENDA
HOUSING WORKSHOP
1. Welcome Beverly Seay, Chair, Board of Trustees
2. Overview of Workshop Joseph Trubacz, Interim Vice President for Financial Affairs and Chief Financial Officer
3. Presentations
INFO – 1 Information UCF Housing Enterprise
Moderator: Joseph Trubacz
Presenters: Maribeth Ehasz, Vice President for Student Development and Enrollment Services
Misty Shepherd, Interim Vice President for Administrative Affairs and Chief Operating Officer
Kathy Mitchell, Associate Vice President, Division of Finance
Bert Francis, Assistant Vice President, Debt Management
Duane Siemen, Interim Assistant Vice President, Facilities and Safety
April Konvalinka, Executive Director, Housing and Residence Life
Peter Mitchell, Director, Housing Administration and Finance
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ITEM: INFO-1
UCF BOARD OF TRUSTEES April 21, 2020
Title: UCF Housing Enterprise Workshop
Background: At the Board of Trustees meeting on March 26, 2020, the Board approved the use of $5.3 million in E&G carryforward funds to refund students in university-owned housing, Towers, and Rosen facilities for March 30 through April 28, 2020. Following subsequent conversations with the Board of Governors staff, the refund period was revised to start on March 27. The revised cost of the housing refunds was $6.1 million. Additionally, an information item was presented to provide background on Housing and Residence Life operations and financial status, in preparation for a planned request for approval of a Housing rate increase at a future Board meeting. Questions raised by the trustees regarding housing operations and cost containment strategies resulted in this subsequent workshop to provide additional information on the operations and financial status of Housing and Residence Life. On April 1, 2020, the university withdrew its request to the Board for a proposed housing rental rate increase due to fiscal uncertainties related to the impacts of the COVID-19 virus and to allow Housing to provide additional information to the Board. Housing staff are committed to exploring ways to reduce costs in Housing in lieu of a rate increase at this time. Issues to be Considered: Housing and Residence Life is committed to keeping costs as low as possible for students and their families, while providing high-quality services to students living in university-owned and university-managed facilities. Issues to be discussed at this workshop include:
• Overview of the Housing enterprise, including the types of owned, managed, and affiliated housing communities and details of Housing’s agreements with outside entities.
• Summary of Residence Life and Education programming and student success metrics. • Cost analysis of the Housing enterprise. • Summary of Housing financials including current position, analysis of debt, and five-year
outlook. • Comparison of UCF Housing with other state institutions, non-Florida peer institutions, and local
apartment complexes. • Housing’s planned cost reductions.
Alternatives to Decision: N/A – Information Only Fiscal Impact and Source of Funding: N/A – Information Only Recommended Action: N/A – Information Only
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Authority for Board of Trustees Action: Specific Board of Trustees request for additional information about Housing operations.
Contract Reviewed/Approved by General Counsel: N/A
Committee Chair or Chair of the Board approval: Chair Seay approved adding this item to the agenda.
Submitted by: Joseph Trubacz, Interim Vice President for Financial Affairs and Chief Financial Officer
Supporting Documentation: Attachment A: UCF Housing Enterprise Workshop
Facilitators/Presenters: Joseph Trubacz, Interim Vice President for Financial Affairs and Chief Financial Officer Maribeth Ehasz, Vice President for Student Development and Enrollment Services Misty Shepherd. Interim Vice President for Administrative Affairs and Chief Operating Officer Kathy Mitchell, Associate Vice President, Division of Finance Bert Francis, Assistant Vice President, Debt Management Duane Siemen, Interim Assistant Vice President, Facilities and Safety April Konvalinka, Executive Director, Housing and Residence Life Peter Mitchell, Director, Housing Administration and Finance
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Attachment ABoard of Trustees Virtual Housing Workshop - New Business
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