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)
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.