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Board of Trustees Meetings December 1-2, 2011

Agenda - Revised 12/1/11

Presentations for Full Board Meeting on December 2, 2011:

  1. Tuition and Fees – Alan Boyette, Vice Provost and Cherry Callahan, Vice Chancellor for Student Affairs
  2. Update on Early Middle College – Angela Polk-Jones, Principal
  3. Report from UNCG Revenue Task Force – David Sprinkle
  4. Athletics Update – Kim Record, Director of Intercollegiate Athletics

Minutes for Approval from the September 15, 2011 Meeting

Academic/Student Affairs Committee (ASAC)

Committee Meeting December 1, 2011 at 1:00 p.m., Maple Room, EUC

Business Affairs Committee (BAC)

Committee Meeting December 1, 2011 at 2:00 p.m., Maple Room, EUC

University Advancement Committee (UAC)

Committee Meeting December 1, 2011 at 3:00 p.m., Maple Room, EUC

Audit Committee (AUD)

Committee Meeting December 1, 2011 at 4:00 p.m., White Oak Room, EUC

Athletics Committee (ATH)

Committee meeting to be rescheduled

Grievance Appeals Committee (GAC)

Committee Meeting November 28, 2011 at 10:00 a.m., Chancellor's Board Room, 303 Mossman

Closed Session

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