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The Board of Trustees
December 2, 2010

Updated on 11/30/10 - Addition of Presentation Materials

Updated on 11/24/10 - Addition of materials for UAC-5 and UAC-6

The Board meeting will begin at 8:00 a.m. in the Maple Room of EUC

Agenda

Welcome - Randall R. Kaplan, Chair

Roll Call - Bonita J. Brown, Assistant Secretary

Chancellor's Report - Linda P. Brady, Chancellor

Approval of Minutes of the September 16, 2010 Meeting

CONSENT AGENDA

  1. Candidates to be Awarded Degrees and Certificates December 2010 (A/SAC-1)
  2. Proposed Tuition and Fees, 2011-12 (A/SAC-2)
  3. Proposed Revision of Institutional Centers and Institutes General Guidelines (A/SAC-3)
  4. Student Fee Recommendations (BAC-1)
  5. Recommended Reappointments to the Board of Directors of the Capital Facilities Foundation, Inc. (UAC-1)
  6. Naming Opportunities for the Renovated Quad (UAC-2)
  7. Closed Session Item - Naming the New Residence Hall (UAC-4)

PRESENTATIONS/DISCUSSIONS

  1. Debt Plan Update - Reade Taylor, Vice Chancellor for Business Affairs
  2. Tuition and Fees - Alan Boyette, Vice Provost; Cherry Callahan, Interim Vice Chancellor for Student Affairs
  3. Capital Campaign - Patti Stewart, Vice Chancellor for University Advancement

LUNCH - Lloyd International Honors College, North Spencer Hall

PRESENTATIONS/DISCUSSIONS, CONTINUED

  1. Athletics Annual Report - Kim Record, Director, Intercollegiate Athletics

Academic/Student Affairs Committee (A/SAC)

Information Report from the November 11, 2010 Committee Meeting
Action Request for 2011-12 Differential Tuition Increase for the Master of Business Administration (MBA), Master of Science in Accounting (MSA), and Master of Science in Information Technology Management (MSITM) Programs (A/SAC-2a)
Information Additions to and Deletions from the August 2010 Degree Candidate List (A/SAC-4)
Information Potential Creation of Academic/Student Affairs Sub-Committees (A/SAC-5)
Information Health Careers Early Middle College Proposal (A/SAC-6)

Audit Committee (AUD)

Information Report from the November 11, 2010 Committee Meeting
Information Audit Review (AUD-1)
Summary of Internal Audits Performed (AUD-1a)
Summary of External Audits Performed (AUD-1b)

Business Affairs Committee (BAC)

Information Report from the November 11, 2010 Committee Meeting
Information Report on Architects/Designers Appointed by Chancellor (BAC-2)
Information Capital Improvement Annual Status Report (BAC-3)
Information University Investment Fund Update (BAC-4)
Attachment 1 to BAC-4
Attachment 2 to BAC-4
Action Issuance of Special Obligation Bonds and an Interim Loan for the Quad and Dining Renovations (BAC-5)

University Advancement Committee (UAC)

Information Report from the November 11, 2010 Committee Meeting
Information Report on Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2010-September 30, 2010 (UAC-3)

Closed Session

Action Personnel Report dated November 1, 2010 (A/SAC-7)
Action Recommendation for Award of the Holderness/Weaver Award (UAC-5)
Action Recommendation for Award of the McIver Medal (UAC-6)

Please note that the Board of Trustees meeting materials require the use of an external Portable Document Format (PDF) reader such as Adobe Reader.