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The Board of Trustees
May 5, 2011

Revised 4/27/11 - Closed Session A/SAC-8; Revised 4/28/11 - Closed Session UAC-6; Revised 5/2/11 - Revised Agenda; Addition of UAC-8, UAC-9, UAC-10; Revised 5/4/11 - Agenda

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

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 March 17, 2011 Meeting

CONSENT AGENDA

  1. Candidates to be Awarded Degrees and Certificates May 2011 (A/SAC-1)
  2. Revision of Faculty grievance Committee Policies and Procedures (A/SAC-2) (Attachment A) (Attachment B)
  3. Discontinuation of the Center for School Accountability, Staff Development and Teacher Quality (A/SAC-3)
  4. Approval of the 2011-2012 Internal Audit Plan (AUD-1) (AUD-1a) (AUD-1b)
  5. Designer Selection for the UNCG Campus Police Building (BAC-1)
  6. Exterior Design of Railroad Pedestrian Underpass (BAC-2) (Attachment)
  7. Authorization of Agreements Related to the Acquisition and Construction of Student-Housing Facilities in the New Village (BAC-3)
  8. Recommended Appointments/Reappointments to the Board of Directors of The UNCG Weatherspoon Arts Foundation (UAC-1)
  9. Additional Naming Opportunities for the Renovated Quad (UAC-2)
  10. Revised Namings in the New School of Education Academic Building (UAC-3)

PRESENTATIONS/DISCUSSIONS

  1. Faculty Senate Update - John Gamble, Chair, Faculty Senate
  2. Budget Update - Linda Brady, Chancellor
  3. Academic Review Process Strategic Communication Plan - Linda Brady, Chancellor, David Perrin, Provost and Executive Vice Chancellor, Helen Hebert, Associate Vice Chancellor, University Relations

Creation of Athletics Committee - Randall Kaplan

Academic/Student Affairs Committee (A/SAC)

Information Report from the April 19, 2011 Committee Meeting
Information Report of Additions to and Deletions from the December 2010 Degree Candidates List (A/SAC-4)
Information Academic Program Review (A/SAC-5)
Attachments: Program Review Criteria
2011 Program Review Process
Program Review Process Powerpoint
Program Review Timeline
Information Annual Summary Report of Action Items Approved by Authority Delegated to Chancellor (A/SAC-6)
Information Affirmative Action Program (A/SAC-7)
Attachment: Promotion and Tenure Decisions by Race and Gender (A/SAC-7a)

Audit Committee (AUD)

Information Report from the April 19, 2011 Committee Meeting
Information Audit Review for Board of Trustees (AUD-2)
Attachments: Summary of Internal Audits Performed (AUD-2a)
Summary of External Audits Performed (AUD-2b)

Business Affairs Committee (BAC)

Information Report from the April 19, 2011 Committee Meeting

University Advancement Committee (UAC)

Information Report from the April 19, 2011 Committee Meeting
Action Resolution of the Human Environmental Sciences Foundation, Inc. to amend their By-Laws ( UAC-9)
Action Resolution of the Human Environmental Sciences Foundation, Inc. to amend their Charter (UAC-10)
Information Report on Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2010 - February 28, 2011 (UAC-4)

Closed Session

Action Personnel Report dated April 6, 2011; Revised April 27, 2011 (A/SAC-8)
Action Resolution to Honor for Meritorious Service to the UNCG Investment Fund Board (UAC-6) - Revised 4/28/11
Action Naming a Space within the New School of Education Academic Building (UAC-7)
Action Report from the Nominating Committee
Information Discussion of Naming Opportunity for the New School of Education Academic Building (UAC-5)
Information Naming in the Health and Human Performance Building (UAC-8) - Approved by Board of Trustees on April 26, 2011

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