Office of the Chancellor

The Board of Trustees
November 2, 2006 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 December 2006 (AAC-1)
• Proposed Campus Initiated Tuition Increases, 2007-08 (AAC-2)
• CITI, Attachment 1 (AAC-2)
• MSA, Attachment 2 (AAC-2)
• MSITM, Attachment 3 (AAC-2)
• Additions to and Deletions from the August 2006 Degree Candidates List (AAC-3)
• Affirmative Action Plan (AAC-4)
• Presentation:  Academic Affairs/Information Technology Services (AAC-5)
• Proposed North Carolina A&T State University/The University of North Carolina at Greensboro Joint School of Nanoscience and Nanoengineering (AAC-6)

Business Affairs Committee (BAC)

• Agenda
• Minutes
• Issuance of Special Obligation Bonds to Refinance Existing Debt (BAC-1)
• Student Fee Recommendations (BAC-2)
• Designer Selection for Academic Classroom and Office Building Lumpkin)(BAC-3)

Audit Committee (AUD)

• Agenda
• Minutes
• Approval of the "Audit Committee Charter" of The University of North Carolina at Greensboro (AUD-1) (Amended November 2, 2006)
• Trustee Audit Review (AUD-2)
• Summary of Audits Performed - Exhibit A
• Audit Plan Summary - Exhibit B

Student Affairs Committee (SAC)

• Agenda
• Minutes
• Campus Recreation:  High Impact Student Involvement (SAC-1)

University Advancement Committee (UAC)

• Agenda
• Minutes
• Recommended Appointments/Reappointments to the Board of Directors of The UNCG Excellence Foundation (UAC-1)
• Recommended Appointments/Reappointments to the Board of Directors of The Weatherspoon Arts Foundation (UAC-2)
• Policies and Procedures-Recommendations of Changes to the Policy Regarding Minimum Thresholds for Named Endowments (UAC-3)
• Report of Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2006-September 30, 2006 (UAC-4)
• Students First Campaign Report (UAC-5)
• 2006 State Employees Combined Campaign (No attachment)

Closed Session

• Personnel Report dated October 19, 2006 (AAC-7)
• Recommendation for Award of McIver Medal (UAC-6)
• Recommendation for Award of Holderness/Weaver Award (UAC-7)

Related Information

• Agenda
• Minutes of the Previous Meeting (Revised November 2, 2006)
• Special Presentation:  2006 Ethics and Lobbying Act
• Special Presentation Attachment

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