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The Board of Trustees
September 16, 2010

(Revised 9/13/10 - Addition of AAC-5 and BAC-2)

Listed below are the various topics and related documentation.

The Board meeting will begin at 8:30 a.m. in the Maple Room of EUC

Agenda

Report of the Nominating Committee / Election of Officers for 2010-11

Approval of Minutes of the April 15, 2010 Meeting

CONSENT AGENDA

  1. Candidates to be Awarded Degrees and Certificates August 2010 (AAC-1)
  2. Revision of Merchandising Policy Guidelines (SAC-1)
  3. Revision of Promotion, Tenure, Academic Freedom and Due Process Regulations (AAC-2)
  4. Revision of Policy on Administrative Separation and/or Retreat to a Faculty Position (AAC-3)
  5. Exterior Building Elevations of Dining Hall renovations (BAC-1)
  6. Closed Session Item - Personnel Report Dated August 23, 2010 (AAC-7)

PRESENTATIONS/DISCUSSIONS

  1. Student Enrollment, Fall 2010 (AAC-5) - Alan Boyette, Vice Provost
  2. Update on UNCG Strategic Plan 2009-2014 - Linda Brady, Chancellor
  3. Integrated Marketing - Helen Hebert, Associate Vice Chancellor, University Relations, Dr. Joyendu "Joy" Bhadury, Associate Dean - Graduate Programs and Research, Bryan School of Business and Economics, Mike Fox, President, Mullingar Group

Academic Affairs/Student Affairs Committee (AAC/SAC)

Information Report from the August 24, 2010 Committee Meeting
Information Report of Additions to and Deletions from the May 2010 Degree Candidates List (AAC-4)
Information Report of University Policy Concerning Employment of Related Persons, Anti-Nepotism (AAC-6)

Audit Committee (AUD)

Information Report from the August 24, 2010 Committee Meeting
Information Audit Review (AUD-1)
Summary of Internal Audits Performed (AUD-1a)
Summary of External Audits Performed (AUD-1b)
Internal Audit Plan Summary Year Ending June 30, 2011 (AUD-1c)
Internal Audit Plan Summary Year Ending June 30, 2010 (AUD-1d)
Audit Committee Certification Letter (AUD-1e)
Director of Internal Audit Certification Letter (AUD-1f)

Business Affairs Committee (BAC)

Information Report from the August 24, 2010 Committee Meeting
Action Designer Selection for Curry Building Renovation (BAC-2)
Information Annual Report on Property Purchased and/or Leased Since September 10, 2009 (BAC-3)
Information Update on Land Acquisition and Development (BAC-4)
Information University Investment Fund Update (BAC-5)
Attachment to BAC-5

University Advancement Committee (UAC)

Information Report from the August 24, 2010 Committee Meeting
Information Report on Private Giving July 1, 2009 - June 30, 2010 (UAC-1)

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