The Board of Trustees
September 10, 2009
Listed below are the various topics and related documentation.
Schedule of Events
Agenda
CONSENT AGENDA
- Minutes-Approval of the Minutes of the April 16, 2009 Meeting
- Minutes-Approval of the Minutes of the August 17, 2009 Called Meeting
- Candidates to be Awarded Degrees and Certificates August 2009 (AAC-1)
- Report of Additions to and Deletions from the May 2009 Degree Candidates List (AAC-3)
- Report of University Policy Concerning Employment of Related Persons, Anti-Nepotism (AAC-5)
- Approval of the 2009-2010 Internal Audit Plan (AUD-1)
- Recommended Reappointments/Appointments to the Board of Directors of The UNCG Human Environmental Sciences Foundation (UAC-1)
- Recommended Appointment to The University of North Carolina at Greensboro Investment Fund (UAC-2)
- Closed Session: Personnel Report dated August 21, 2009 (AAC-6)
Business Affairs Committee (BAC)
- Report of the August 25, 2009 Committee Meeting by Committee Chair
- Action Item - Site Selection for Future Residence Halls (BAC-1)
- Action Item - Authorization for Implementation of Strategic Housing Plan Phase I (BAC-2)
- Action Item - Ground Lease and Lease Back for Tower Village II (BAC-3)
Student Affairs Committee (SAC)
- Report of the August 25, 2009 Committee Meeting by Committee Chair
Academic Affairs Committee (AAC)
- Report of the August 25, 2009 Committee Meeting by Committee Chair
- Information Item - Student Enrollment Fall 2009 (AAC- 4)
Audit Committee (AUD)
- Report of the August 25, 2009 Committee Meeting by Committee Chair
University Advancement Committee (UAC)
- Report of the August 25, 2009 Committee Meeting by Committee Chair
Closed Session
- Action - Authorization for Lease (BAC-4)
Related Information
- Report of the Nomination Committee
- Committee Meetings August 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.
