Office of the Chancellor

Board of Trustees Meetings February 15-16, 2012

Agenda - Revised 2/16/12

Presentations for Full Board Meeting on February 16, 2012:

1. Update on Academic Program Review - Dave Perrin, Provost and Executive Vice Chancellor
2. 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)
  • Attachment
• 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)
  • Attachment
• 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)
  • International Programs Power Point
  • International Programs Brochure
• Student Affairs Presentation: Meeting Students Were They are Today (ASAC-3)
  • Student Affairs Power Point

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

• Agenda
• Minutes
• Audit Review for Board of Trustees (AUD-1)
  • Summary of Internal Audits Performed (AUD-1a)
  • Summary of External Audits Performed (AUD-1b)
    • Attachment (AUD-1b(1))
    • Attachment (AUD-1b(2))
    • Attachment (AUD-1b(3))

Executive Committee

Action Item:

• Revision of Guidelines for the Nominating Committee
  • Guidelines for the Nominating Committee

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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