Board of Trustees Meetings February 15-16, 2012
Agenda - Revised 2/16/12
Presentations for Full Board Meeting on February 16, 2012:
- Update on Academic Program Review - Dave Perrin, Provost and Executive Vice Chancellor
- Report of the Revenue Task Force - David Sprinkle
Minutes for Approval from the December 2, 2011 Meeting
Athletics Committee (ATH)
Committee meeting was held on January 31, 2012
- Agenda
- Board of Governors Code, Board of Trustees Code, NCAA Provisions (ATH-1)
- Advisory Council on Intercollegiate Athletics (ACIA) (ATH-2)
- Faculty Committee on Intercollegiate Athletics (FCIA) (ATH-3)
Business Affairs Committee (BAC)
Committee Meeting February 15, 2012 at 1:00 p.m., Maple Room, EUC
- Agenda
- Minutes
- Exterior Design and Site Selection Approval for the Campus Police Building (BAC-1)
- Construction Manager at Risk Selection for the Pedestrian Underpass (BAC-2)
- Lease Termination and Property Acquisition of Jefferson Suites (BAC-3)
- Exterior Building Elevations of Dining Hall (BAC-4)
- Update on New Village Phase I (BAC-5)
Academic Student Affairs Committee (ASAC)
Committee Meeting February 15, 2012 at 2:00 p.m., Maple Room, EUC
- Agenda
- Minutes
- Provost Report
- Student Affairs Report
- Research and Economic Development Report
- Resolution to Adopt an Annual and Post-Tenure Review Policy for Faculty (ASAC-1)
- Proposed Revision of the University's Vision and Mission Statement (ASAC-1a)
- Added 2/16/12
- Attachment - Added 2/16/12
- Update on International Programs (ASAC-2)
- Student Affairs Presentation: Meeting Students Were They are Today (ASAC-3)
University Advancement Committee (UAC)
Committee Meeting February 15, 2012 at 3:30 p.m., Maple Room, EUC
- Agenda
- Minutes
- Recommended Reappointments/Appointments to the Board of Directors of The UNCG Excellence Foundation (UAC-1)
- Recommended Reappointments to the Board of Directors of The Weatherspoon Arts Foundation (UAC-2)
- Capital Campaign Preparedness and Feasibility Study (UAC-3)
- Report on Private Giving July 1, 2011 - December 31, 2011
Audit Committee (AUD)
Committee Meeting February 15, 2012 at 4:30 p.m., Maple Room, EUC
Executive Committee
Action Item:
Closed Session
- Personnel Report dated January 27, 2012 (ASAC-4)
- Nominations for University Honorary Degrees (ASAC-5)
- Personnel Matter
- Property Acquisition
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