Office of the Chancellor

  • Home »
  • Office of the Chancellor

The Board of Trustees
March 17, 2011

Revised 03/14/11 - Revision of A/SAC-2; Addition of Attachment to A/SAC-2; Addition of Attachments (2) to A/SAC-3; Revision of A/SAC-5

Revised 03/09/11 - Addition of Presentation Materials

The Board meeting will begin at 8:30 a.m. in the Virginia Dare Room, Alumni House

Agenda - Revised 3/14/11

Welcome - Randall R. Kaplan, Chair

Roll Call - Bonita J. Brown, Assistant Secretary

SGA Report - Katherine M. Marshall, President, SGA

Chancellor's Report - Linda P. Brady, Chancellor

Approval of Minutes of the December 2, 2010 Meeting

CONSENT AGENDA

  1. Approval of the UNCG Health and Human Sciences Early Middle College (A/SAC-1)
  2. Closed Session: Nomination for University Honorary Degrees (A/SAC-4) (Attachment)
  3. Closed Session: Personnel Report (A/SAC-5) - Revised 3/14/11
  4. Traffic and Parking Regulations (BAC-1) (Attachment)
  5. Designer Selection for the Campus Transportation Master Plan (BAC-4)
  6. Recommended Appointments/Reappointments to the Board of Directors of The UNCG Excellence Foundation (UAC-1)
  7. Recommended Reappointments to The Board of Trustees of the Endowment Fund of The University of North Carolina at Greensboro (UAC-2)
  8. Recommended Reappointments to the Board of Directors of The UNCG Human Environmental Sciences Foundation (UAC-3)

PRESENTATIONS/DISCUSSIONS

  1. Academic Restructuring - Dave Perrin, Provost and Executive Vice Chancellor
  2. Athletics Strategic Plan - Kim Record, Director, Intercollegiate Athletics
  3. Potential Staffing and Organizational Structure for Upcoming Capital Campaign - Patti Stewart, Vice Chancellor for University Advancement

Academic/Student Affairs Committee (A/SAC)

Information Report from the February 8, 2011 and March 14, 2011 Committee Meetings
Action Academic Restructuring: Recommendation on the Structure and Name of the New Academic Unit (A/SAC-2) - Revised 3/14/11
Attachment UNCG Restructuring Committee Final Report
Attachment Process and Recommendations for Academic Restructuring - Added 3/14/11
Information Academic Program Review: Criteria and Process (A/SAC-3)
Attachment Academic Program Review Criteria - Added 3/14/11
Attachment Academic Program Review Process - Added 3/14/11

Audit Committee (AUD)

Information Report from the February 8, 2011 Committee Meeting
Information Audit Review for Board of Trustees (AUD-1)
Attachments Summary of Internal Audits Performed (AUD-1a)
Summary of External Audits Performed (AUD-1b)
Independent Auditor's Report
Independent Auditor's Report - Internal Control and Compliance
Independent Auditor's Letter to Board of Trustees

Business Affairs Committee (BAC)

Information Report from the February 8, 2011 and March 4, 2011 Committee Meetings
Information Report on Architects/Designers Appointed by Chancellor (BAC-2)
Information Designer Selection for UNCG Mixed Use Village-Housing Phase 1 (BAC-3)

University Advancement Committee (UAC)

Information Report from the February 8, 2011 Committee Meeting
Information Report on Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2010 - December 31, 2010 (UAC-4)

Grievance Appeals Committee (GAC)

Information Report from the February 8, 2011 Committee Meeting

Closed Session

Action Recommended Action on Student Appeal (GAC-1)
Attachment to GAC-1
Action Namings in the New School of Education Building (UAC-5)

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