Office of the Chancellor

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)
  
  • UNCG Investment Fund (BAC-8a)
  • Investment Objectives (BAC-8b)
  • Membership List (BAC-8c)

Audit Committee (AUD)

• Agenda
• Minutes
• Audit Review for Board of Trustees(Skeen)(AUD-1)
  
  • Review Document (AUD-1a)

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)

• Agenda
• Minutes
• Campus Housing Status Report (SAC-1)

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  

• Personnel Report dated March 27, 2008 (AAC-6)

Related Information

• Agenda
• Minutes of Previous Meeting
• Information Technology Management Flexibility Subcommittee Minutes

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