Board of Trustees Meetings May 2-3, 2012
Agenda - Revised 5/3/12
Minutes for Approval from the February 16, 2012 Meeting
Presentations for Full Board Meeting on May 3, 2012:
- Academic Program Review - Linda Brady, Chancellor, David Perrin, Provost and Executive Vice Chancellor
- Update on Revenue Task Force Report - Linda Brady, Chancellor
- Update on Research, Community Engagement, and Economic Development - Terri Shelton, Vice Chancellor for Research and Economic Development
- Faculty Senate Report - Josh Hoffman, Chair, Faculty Senate
Athletics Committee (ATH)
Committee meeting April 17, 2012 at 2:00 p.m., Law Offices of Tuggle, Duggins & Meschan, P.A.
Business Affairs Committee (BAC)
Committee Meeting May 2, 2012 at 1:00 p.m., Maple Room, EUC
- Agenda
- Minutes
- Update on the University of North Carolina Guiding Principles for the Development of a Unified University Personnel System for all University Employees (Senate Bill 575) (BAC-1)
- UNCG Investment Fund Update (BAC-2)
Academic Student Affairs Committee (ASAC)
Committee Meeting May 2, 2012 at 2:00 p.m., Maple Room, EUC
- Agenda
- Minutes from February 15, 2012
- Minutes from April 5, 2012
- Provost Report
- Student Affairs Report
- Research and Economic Development Report
- Candidates to be Awarded Degrees and Certificates May 2012 (ASAC-1)
- Discontinuation of the Center for Educational Studies and Development (ASAC-2)
- Resolution to Endorse the Academic Program Review Process (ASAC-3)
- Report of Additions to and Deletions from the December 2011 Degree Candidates List (ASAC-4)
- Annual Summary Report of Action Items Approved by Authority Delegated to Chancellor (ASAC-5)
- Affirmative Action Program (ASAC-6)
- Update on Research, Community Engagement, and Economic Development (ASAC-7)
University Advancement Committee (UAC)
Committee Meeting May 2, 2012 at 3:30 p.m., Maple Room, EUC
- Agenda
- Minutes
- Recommended Appointments to the Board of Directors of The Weatherspoon Arts Foundation (UAC-1)
- Additional Naming Opportunities for University Libraries (UAC-2)
- Additional Naming Opportunities for the Renovated Quad (UAC-3)
- Recommended Reappointments to The University of North Carolina at Greensboro Investment Fund (UAC-4)
- Recommended Reappointments to The Board of Trustees of the Endowment Fund of The University of North Carolina at Greensboro (UAC-5)
- Report on Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations, July 1, 2011 - February 29, 2012 (UAC-6)
Audit Committee (AUD)
Committee Meeting May 2, 2012 at 4:30 p.m., Maple Room, EUC
- Agenda
- Minutes
- Audit Review for Board of Trustees (AUD-1)
- Audit Review for Board of Trustees (AUD-2)
Closed Session
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