Board of Trustees Meetings December 1-2, 2011
Agenda - Revised 12/1/11
Presentations for Full Board Meeting on December 2, 2011:
- Tuition and Fees – Alan Boyette, Vice Provost and Cherry Callahan, Vice Chancellor for Student Affairs
- Update on Early Middle College – Angela Polk-Jones, Principal
- Report from UNCG Revenue Task Force – David Sprinkle
- 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
- Agenda
- Minutes
- Provost Report
- Student Affairs Report
- Research and Economic Development Report
- Candidates to be Awarded Degrees and Certificates December 2011 (ASAC-1)
- Request for Differential Tuition Increase for the Master of Business Administration, Master of Science in Accounting, and Master of Science in Information Technology and Management (ASAC-2)
- Request for Differential Tuition for the Master of Arts in Applied Economics (ASAC-3) - Revised
- Attachment - Revised
- Request for Differential Tuition for the Master of Science in Consumer, Apparel and Retail Studies (ASAC-4)
- Proposed Tuition and Fees 2012-13 (ASAC-5)
- Tuition Recommendation for 2012-13 (ASAC-5-1) - Added 12/1/11
- Tuition Recommendation for 2013-14 through 2015-16 (ASAC-5-2) - Added 12/1/11
- Report of Additions to and Deletions from the August 2011 Degree Candidates List (ASAC-6)
- Update on Academic Program Review (ASAC-7)
- Proposed Council for the Advancement of Graduate Education (Perrin/Weiner) (ASAC-8)
Business Affairs Committee (BAC)
Committee Meeting December 1, 2011 at 2:00 p.m., Maple Room, EUC
- Agenda
- Minutes
- Designer Selection for Anne and Benjamin Cone Building (Weatherspoon Art Museum) Roof (BAC-1)
- Designer Selection for Health and Human Performance (HHP) Building Room 101 Renovations (BAC-2)
- Acceptance of the School of Education Building, Jefferson Suites Residence Hall, Baseball Training and Practice Facility, HHP Locker Rooms, Jackson Library Phase I Renovations, and Ragsdale-Mendenhall Residence Halls Renovations (BAC-3)
- Capital Projects Update (BAC-4)
- Report on Architects/Designers Appointed by Chancellor (BAC-5)
- Report on Architects/Designers Appointed by Capital Facilities Foundation, Inc. (BAC-6)
- Historically Underutilized Businesses (HUB) Presentation (BAC-7)
- UNCG Investment Fund Update (BAC-8)
- Student Fee Recommendations (BAC-9) - Added 12/1/11
University Advancement Committee (UAC)
Committee Meeting December 1, 2011 at 3:00 p.m., Maple Room, EUC
- Agenda
- Minutes
- Resolution to Approve the New Bylaws for The UNCG Excellence Foundation, Inc. (UAC-1)
- Recommended Reappointments and Appointments to the Board of Directors of The UNCG Human Environmental Sciences Foundation (UAC-2)
- Naming Opportunities for University Libraries (UAC-3)
- Recommended Appointments to the Board of Directors of the Capital Facilities Foundation, Inc. (UAC-4)
- Report on Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2011 - September 30, 2011 (UAC-5)
- Annual Giving Overview - Added
Audit Committee (AUD)
Committee Meeting December 1, 2011 at 4:00 p.m., White Oak Room, EUC
- Agenda
- Minutes - September 14, 2011
- Minutes - April 19, 2011 (not yet approved due to lack of quorum at September 14 meeting)
- Audit Review for Board of Trustees (AUD-1)
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
- Personnel Report dated November 14, 2011 (ASAC-9)
- Recommendation for Award of the Holderness/Weaver Award (UAC-6)
- Recommendation for Award of the McIver Medal (UAC-7)
- Student Appeal of Suspension (GAC-1) - Revised 11/29/11
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