The Board of Trustees
August 31, 2006 Meeting
Listed below are the various topics and related documentation.
Schedule of Events
Academic Affairs Committee (AAC)
- Agenda
- Minutes Updated 08/28/06
- Candidates to be Awarded Degrees and Certificates August 2006 (AAC-1)
- Revisions to the "Regulations on Academic Freedom, Tenure and Due Process" of The University of North Carolina at Greensboro (AAC-2) Updated 08/30/06
- Revisions to the “Policy on Extended Illness and Serious Disability for Faculty (Other than Twelve Month)” of The University of North Carolina at Greensboro (AAC-3)
- Proposed Change to the Campus Initiated Tuition Increase Allocation (AAC-4) Updated 08/28/06
- Student Enrollment, Fall 2006 (AAC-5)
- Additions to and Deletions from the May 2006 Degree Candidates List (AAC-6)
- Annual Summary Report for Fiscal Year July 1, 2005 through June 30, 2006, in Compliance with Management Flexibility (AAC-7)
- Report of University Policy Concerning Employment of Related Persons (Anti-Nepotism) (AAC-8)
- Presentation: Office of Undergraduate Research (AAC-9)
Business Affairs Committee (BAC)
- Agenda
- Minutes
- Acceptance of the Maud F. Gatewood Studio Arts Building, Hall for Humanities and Research Administration, Recreational Running Track and Basketball/Volleyball Courts, EUC/Library Connector, Softball Stadium, Northeast Campus Infrastructure, Heating Plant Expansion and Efficiency Improvements, and Electrical Power Distribution Substation (BAC-1)
- Designer Selections for Campus Master Plan, Student Recreation Facility Roof Repair, Grogan Sprinkler Renovation, Bryan 235 HVAC Renovation (BAC-2) Updated 08/22/06
- Issuance of Special Obligation Bonds for New Residence Hall and Parking Facility (BAC-3)
- Authorization for Lease of Space (BAC-4)
- Authorization to Execute a Performance Contract for Energy Improvements and Related Financing (ESCO) (BAC-5)
- Master Plan for the South Campus of the Greensboro Center for Innovative Development, the Joint Millennial Campus of UNCG and NC A&T (BAC-6)
- Master Plan Narrative - Part I
- Master Plan Drawings
- Annual Report on Property Purchased and/or Leased Since September1, 2005 (BAC-7)
- Capital Projects Status Report (BAC-8)
- Oakland Avenue Parking Deck Addition (BAC-9)
Audit Committee (AUD)
- Agenda
- Trustee Audit Review (AUD-1)
- Summary of Audits Performed - Exhibit A
- Audit Plan for Fiscal Year 2007 - Exhibit B
- Form for Report Audits Performed in Fiscal Year 2007 to Board of Governors - Exhibit C
- Board of Trustees Audit Committe Certification Letter/Director of Internal Audit Certification Letter - Exhibit D&E
- The University of North Carolina Board of Governors Audit Committee Charter - Exhibit F
Student Affairs Committee (SAC)
University Advancement Committee (UAC)
- Agenda
- Minutes
- Recommended Appointments/Reappointments to the Board of Directors of the UNCG Human Environmental Sciences Foundation (UAC-1)
- Recommended Appointments/Reappointments to The University of North Carolina at Greensboro Investment Fund (UAC-2)
- Report on Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2005 – June 30, 2006 (UAC-3)
- Students First Campaign Report
Closed Session
- Personnel Report dated August 16, 2006 (AAC-10)
- Salary Increases for the Provost and Vice Chancellors (AAC-11)
- Naming the Hall for Humanities and Research Administration (UAC-4)
Related Information
Please note that the Board of Trustees meeting materials require the use of an external Portable Document Format (PDF) reader such as Adobe Reader.
