Office of the Chancellor

The Board of Trustees
April 19, 2007 Meeting

Listed below are the various topics and related documentation.

Schedule of Events

Academic Affairs Committee (AAC)

• Agenda
• Minutes
• Candidates to be Awarded Degrees and Certificates May 2007 (AAC-1)
• Approval of Requests to Establish the Following Centers:
  
  • Request to Establish a Center for Research Excellence in Nanobiosciences (AAC-2a)
  • Request to Establish The UNCG Center for Research Excellence in Bioactive Food Components (AAC-2b)
  • Request to Establish the McDowell Research Center for Global Information Technology Management (AAC-2c)
• Approval of Requests to Discontinue the Following Centers:
  
  • Request to Discontinue the Center for Global Business Education and Research (AAC-3a)
  • Request to Discontinue the Human Environmental Sciences Center for Research (AAC-3b)
• Additions to and Deletions from the December 2006 Degree Candidates List (AAC-4)
• Annual Summary Report of Action Items Approved by Authority Delegated to Chancellor Patricia A. Sullivan for the Period January 21, 2006 to February 2, 2007 (AAC-5)

Business Affairs Committee (BAC)

• Agenda
• Minutes
• Issuance of Special Obligation Bonds to Refinance Existing Debt (BAC-1)
• Trafffic and Parking Regulations (BAC-2)
• Site Selection for Classroom-Office Building (BAC-3)
• Designer Selection for Weil-Winfield Fire Sprinkler Installation, and Weil-Winfield Window Renovation (BAC-4) Revised 4/12/07
• Report on Architects/Designers Appointed by Chancellor (BAC-5)
• UNCG Investment Fund Update (BAC-6)
  
  • Membership List and Ex Officio Members (BAC-6a)
  • Endowment Management and Spending (BAC-6b)
  • Investment Fund as of December 31, 2006 (BAC-6c)

Audit Committee (AUD)

• Agenda
• Minutes
• Trustee Audit Review (AUD-1)
  
  • Summary of Internal Audits Performed - Exhibit A

Student Affairs Committee (SAC)

• Agenda
• Minutes
• Student Government Association President's Report (SAC-1)
• Student Health Services (SAC-2)

University Advancement Committee(UAC)

• Agenda
• Minutes
• Report of Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2006-February 28, 2007 (UAC-1)
• Students First Campaign Report (UAC-2)

Closed Session

• Personnel Report dated April 5, 2007 (AAC-6)
  
  • Addendum (Added 4/19/07)

Related Information

• Agenda
• Minutes of Previous Meeting
• Special Presentation: Master Plan Update (Complete website below)
  
  • http://projects.sasaki.com/uncgreensboro/Documents/UNCG-MASTERPLANUPDATE_14MARCH07_003.pdf

Please note that the Board of Trustees meeting materials require the use of an external Portable Document Format (PDF) reader such as Adobe Reader.