The Board of Trustees
February 18, 2010
Listed below are the various topics and related documentation.
REVISED 2-15-10
The Board meeting will begin at 8:30 a.m. in the Alexander Room of EUC
CONSENT AGENDA
- Approval of the Minutes of the November 19, 2009 meeting
- Proposed Revision of UNCG Board of Trustees Code, Section 204B (AAC-1)
- Personnel Report dated January 25, 2010 (AAC-2) Closed Session Item
- Nomination for University Honorary Degrees (AAC-3) Closed Session Item
- Issuance of Special Obligation Bonds to Refinance Existing Debt (BAC-1)
- Commissioning Agent Selection for Dining Hall Renovation (BAC-3)
- Commissioning Agent Selection for Quad Residence Halls Comprehensive Renovation (BAC-4)
PRESENTATION/DISCUSSION
- Update on Request to Plan a School of Pharmacy at The University of North Carolina at Greensboro – David Perrin, Provost and Executive Vice Chancellor
- Risk Management Update – Rollin Donelson – Associate Vice Chancellor for Safety and Emergency Management
- Elevations of Tower Village II – Reade Taylor, Vice Chancellor for Business Affairs
- Strategic Initiatives and BOT Role - Linda P. Brady and Randall Kaplan
Academic Affairs Committee (AAC)
Information | Report from the February 2, 2010 Committee Meeting |
Audit Committee (AUD)
Information | Report from the February 2, 2010 Committee Meeting |
Information | Approval of the Internal Audit Charter (AUD-1) 1- Attachment-(AUD1a) |
Information | Audit Review for Board of Trustees (AUD-2) |
Information | Summary of Internal Audits Performed – November 2009 Forward (AUD-2a) |
Information | Summary of External Audits Performed-Fiscal Year 2009 Entities |
Information | Included in University’s Basic Financial Statements (AUD-2b) |
Information | Summary of External Audits Performed – Prior Fiscal Year |
Information | Entities Excluded from University’s Basic Financial Statements (AUD-2c) |
Business Affairs Committee (BAC)
Information | Report from the February 2, 2010 Committee Meeting |
Action | Authorization for Lease of Space (BAC-2) |
Action | Construction Manager @ Risk for Dining Hall Renovation (BAC-5) |
Action | Construction Manager @ Risk for Quad Residence Halls Comprehensive Renovation (BAC-6) |
Information | Report on Architects/Designers Appointed by Chancellor (BAC-7) |
Information | Designer and Construction Manager @ Risk Pre-Selection Committees (BAC-8) |
Information | Proposed Non-Appropriated Debt Financed Capital Improvement Projects (BAC-9) 1-Attachment (BAC-9) |
Information | University Investment Fund Update (BAC-10) 1-Attachment (BAC-10) |
Student Affairs Committee (SAC)
Information | Report of the February 2, 2010 Committee Meeting |
Information | Committee Presentation: UNCG's strategies for prevention and processes for intervention when a student is -in distress -disruptive -a threat. |
University Advancement Committee (UAC)
Information | Report from the February 2, 2010 Committee Meeting |
Information | Recommended Appointments/Reappointments to the Board of Directors of The UNCG Excellence Foundation (UAC-1) |
Information | Report on Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2009 – December 31, 2009 (UAC-2) |
Information | SECC Campaign (no attachment) |
Closed Session
Action | Naming the Photography Hub in the Maud Gatewood Building (UAC-3) |
Related Information
Please note that the Board of Trustees meeting materials require the use of an external Portable Document Format (PDF) reader such as Adobe Reader.