The Board of Trustees
April 10, 2008
Listed below are the various topics and related documentation.
Schedule of Events Revised 4-7-08
Business Affairs Committee (BAC)
- Agenda
- Minutes
- Land Acquisition - Alamance County, Thompson Mill Road (3.042 acres) (BAC-1)
- Amendment to Previously Approved Disposition of Property and Lease of Spring Garden Apartments (BAC-2)
- Parking Regulations (BAC-3)
- Designer Selection for Baseball Locker Room and Training Facility, and Health and Human Performance Building Courts Roof Replacement (BAC-4 Revised 4-3-08)
- Exterior Design Approval for Classroom-Office Building (BAC-5)
- Report on Architects/Designers Appointed by Chancellor (BAC-6)
- Campus Security (BAC-7)
- University Investment Fund Update (BAC-8)
Audit Committee (AUD)
University Advancement Committee (UAC)
- Agenda
- Minutes
- Recommended Reappointment to The Board of Directors of the Capital Facilities Foundation, Inc. (UAC-1)
- Report on Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2007 – February 29, 2008 (UAC-2)
- Students First Campaign Report through February 29, 2008 (UAC-3)
- UNCG Word-of-Mouth Marketing (UAC-4)
Student Affairs Committee (SAC)
Academic Affairs Committee (AAC)
- Agenda
- Minutes
- Candidates to be Awarded Degrees and Certificates May 2008 (AAC-1)
- Additions to and Deletions from the December 2007 Degree Candidates List (AAC-2)
- Annual Summary Report of Action Items Approved by Authority Delegated to Chancellor Patricia A. Sullivan for the Period February 3, 2007 to January 31, 2008 (AAC-3)
- Joint School of Nanoscience and Nanoengineering Update (Management Agreement, Founding Dean Search, Degree Proposals) (AAC-4)
- Proposed Major Initiatives, UNC Tomorrow Phase I (AAC-5)
Closed Session
Related Information
- Agenda
- Minutes of Previous Meeting
- Information Technology Management Flexibility Subcommittee Minutes
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