The Board of Trustees
April 16, 2009
Listed below are the various topics and related documentation.
Schedule of Events
Agenda
Special Presentation: The Inclusive Community Task Force by C.P. Gause & Susan Dennison, Co-Chairs of The Inclusive Community Task Force
Consent Agenda
- Minutes - Approval of the minutes of the February 18, 2009 retreat
- Minutes - Approval of the minutes of the February 19, 2009 meeting
- AAC-1 - Candidates to be Awarded Degrees and Certificates May 2009
- AAC-3 - Request to Discontinue the Interdisciplinary Center for Obesity Prevention
- BAC-1 - Authorization for Lease of Space
- UAC-1 – Recommended Appointments to the Board of Directors of the Capital Facilities Foundation, Inc.
- UAC-2 – Recommended Appointment/Reappointment to The University of North Carolina at Greensboro Investment Fund
- UAC-3 – Recommended Appointments to the Board of Directors of The UNCG Excellence Foundation
Academic Affairs Committee (AAC)
- Request to Establish the North Carolina Entrepreneurship Center at The University of North Carolina at Greensboro (AAC-2)
- Request Endorsement of the Proposed UNCG Plan 2009-2014 (AAC-6)
- Report from the March 30, 2009 Committee Meeting
Audit Committee (AUD)-
- Report from the April 2, 2009 Committee Meeting
Business Affairs Committee (BAC)
- Red Flag Rules (BAC-2) (Please check the website after April 9 for an update on this item)
- Report from the April 2, 2009 Committee Meeting
Student Affairs Committee (SAC)
- Report from the April 2, 2009 Committee Meeting
- Power Point Presentation on the Quad Rebuild/Renovation**revised 4/15/09**
- Booklet-Quad Rebuild/Renovation
University Advancement Committee (UAC)
- Report from the March 30, 2009 Committee Meeting
Closed Session
- Personnel Report dated March 25, 2009 (AAC-7)
- Naming the Parlor in the Warren Ashby Residential College (UAC-6)
Committee Meetings March and April 2009
Please note that the Board of Trustees meeting materials require the use of an external Portable Document Format (PDF) reader such as Adobe Reader.
