The Board of Trustees
November 19, 2009, 11:00 a.m.
AGENDA
Board of Trustees
November 19, 2009
North Campus, Gateway University Research Park, 5900 Summit Avenue, Browns Summit, NC 27214, Administration Building
Welcome | Randall Kaplan, Chair |
Roll Call | Sharlene O’Neil, Assistant Secretary |
Chancellor’s Report | Linda P. Brady, Chancellor |
CONSENT AGENDA
- Approval of the Minutes of the September 9, 2009 Retreat
- Approval of the Minutes of the September 10, 2009 Meeting
- Candidates to be Awarded Degrees and Certificates December 2009 (AAC-1)
- Discontinuation of the Center for Critical Inquiry in the Liberal Arts (AAC-2)
- Designer Selection for Railroad Underpass (BAC-1)
- Designer Selection for Quad Residence Halls Comprehensive Renovation, Designer Selection for Ragsdale-Mendenhall Residence Hall Fire Sprinklers, Designer Selection for New Student Recreation Facility (BAC-2)
- Recommended Reappointments to The Board of Directors of the Capital Facilities Foundation, Inc. (UAC-1)
- Recommended Appointments/Reappointments to the Board of Directors of The Weatherspoon Arts Foundation (UAC-2)
- Recommended Appointment to the Board of Directors of The UNCG Human Environmental Sciences Foundation (UAC-3)
Presentations/Discussions
- SERVE Center Presentation by Dr. Lora Hodges, Deputy Executive Director
- Special Presentation
- PowerPoint Presentation
- Tour of SERVE Facilities
- The First 100 Days by Kim Record, Director, Intercollegiate Athletics
- Progress Toward Student Retention and Graduation Targets by Kristen Christman, Associate Director, Student Achievement
- Tuition and Fees Presentation by Linda P. Brady, Chancellor; Carol Disque, Vice Chancellor for Student Affairs; Alan Boyette, Vice Provost
Report of the Academic Affairs Committee – Kate Barrett substituting for Chair Moore
Information | Report from the November 3, 2009 Committee Meeting |
Information | Provost Report (no attachment) |
Information | Report of Additions and Deletions from the August 2009 Degree Candidate List (AAC-3) |
Information/Presentation | Overview of Centers and Institutes at The University of North Carolina at Greensboro (AAC-4) Perrin & Shelton Overview PowerPoint (AAC-4a) Overview of Centers and Institutes at UNCG (AAC-4b) |
Action | Proposal for the Center for Social, Community and Health Research and Evaluation at The University of North Carolina at Greensboro (AAC-5) Perrin, Shelton, Telfair |
Report of the Audit Committee - Chair Davis
Information | Report from the November 3, 2009 Committee Meeting |
Information | Audit Review for Board of Trustees (AUD-1) Internal Audit Plan Summary (FY 2010) forwarded to UNC General Administration: Office of Internal Audit (Office of State Budget & Management)(AUD-1a) Summary of Internal Audits Performed – July 2009 Forward (AUD-1b) Information Systems Audit to be Conducted by Office of the State Auditor (AUD-2) Summary: OSA Information Systems Audits (AUD-2a) UNC General Administration Letter: UNCG IS Audit (2004)(AUD-2b) Examples of Mitigation of Nonfinancial Risks (AUD-3) Effective Enterprise Risk Oversight (AUD-3a) |
Report of the Business Affairs Committee (BAC) - Chair Safran
Information | Report from the October 29, 2009 Committee Meeting |
Information | Designer Selection for New Residence Hall Developed by Capital Facilities Foundation, Inc. (BAC-3) |
Information | Selection of a Construction Manager at Risk for New Residence Hall Developed by Capital Facilities Foundation, Inc. (BAC-4) |
Information | Capital Improvement Annual Report (BAC-5) |
Information | Investment Fund Update (BAC-6) Attachement (BAC-6a) Attachment (BAC-6b) |
Report of the University Advancement Committee (UAC) – Kate Barrett substituting for Chair Ferree
Information | Report from the August 25, 2009 Committee Meeting |
Information | Report on Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2009-September 30, 2009 (UAC-4) |
Closed Session
Action | Recommendation for Award of McIver Medal (UAC-5) |
Action | Recommendation for Award of Holderness/Weaver Award (UAC-6) |
Action | Personnel Report dated November 11, 2009 (AAC-6) |
Adjourn to Reception at the South Campus of Gateway University Research Park, 2901 East Lee Street, Greensboro, NC
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