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The Board of Trustees
April 15, 2010

REVISED 4-8-10

Listed below are the various topics and related documentation.

The Board meeting will begin at 8:30 a.m. in the Alexander Room of EUC

CONSENT AGENDA

  1. Approval of the Minutes of the February 18, 2010 Meeting
  2. Candidates to be Awarded Degrees and Certificates May 2010 (AAC-1)
  3. Discontinuation of the Center for Research Excellence in Nanobiosciences (AAC-2)
  4. Approval of the 2010-2011 Internal Audit Plan (AUD-1)
  5. Traffic and Parking Regulations (BAC-1)
  6. Recommended Reappointments to The University of North Carolina at Greensboro Investment Fund (UAC-1)
  7. Recommended Appointment to The Board of Directors of the Capital Facilities Foundation, Inc. (UAC-2)

PRESENTATION/DISCUSSION

  1. Simple Parliamentary Procedures for Conducting Meetings – Dianne H.B. Welsh, Ph.D., Founding Director, North Carolina Entrepreneurship Center, Hayes Distinguished Professor of Entrepreneurship
  2. Report of the Faculty Senate - Laurie Kennedy-Malone, Chair, Faculty Senate

Academic Affairs Committee (AAC)

Information Report from the March 30, 2010 Committee Meeting
Information Affirmative Action Program (AAC-4)
Attachment: (AAC-4a)
Information Additions to and Deletions from the December 2009 Degree Candidate List (AAC-5)
Information Annual Summary Report of Action Items Approved by Authority Delegated to Chancellor Linda P. Brady, for the period of February 7, 2009 through January 25, 2010 (AAC-6)

Audit Committee (AUD)

Information Report from the March 30, 2010 Committee Meeting
Information Audit Review for Board of Trustees (AUD-2)
Summary of Internal Audits Performed – February 2010 Forward (AUD-2a)

Business Affairs Committee (BAC)

Information Report from the March 30, 2010 Committee Meeting
Action Exterior Design Approval for the Renovation of the Quad Residence Halls and Tower Village II (BAC-2) - Revised 4-6-10
Information Process to Select Designers and Construction Managers @ Risk (BAC-3)
Attachment:  Designer Selection Procedures (BAC-3a)
Information Report on Architects/Designers Appointed by Chancellor (BAC-4)

Student Affairs Committee (SAC)

Action

Approval of the Minutes from the February 2, 2010 Committee Meeting

University Advancement Committee (UAC)

Information Report from the March 30, 2010 Committee Meeting
Information Report on Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2009 – February 28, 2010 (UAC-3)

Grievance Appeals Committee (GAC)

Action

Approval of the Minutes from the March 30, 2010 Committee Meeting

Closed Session

Action Personnel Report dated March 22, 2010 (AAC-7)
Action Naming Foust Room 111 (UAC-4)
Action Recommended Action on Appeal (GAC-1)
Attachment: Recommendation Memorandum (GAC-1a)
Attachment: Appeal Documents (GAC-1b)

Related Information

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