Office of the Chancellor

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:

1. Academic Program Review - Linda Brady, Chancellor, David Perrin, Provost and Executive Vice Chancellor
2. Update on Revenue Task Force Report - Linda Brady, Chancellor
3. Update on Research, Community Engagement, and Economic Development - Terri Shelton, Vice Chancellor for Research and Economic Development
4. 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.

• Agenda
• Minutes
• Scholarship Budget Outlook (ATH-1)
• Spartan Club Update (ATH-2)

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)
  • Attachment 1
  • Attachment 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)
  • Promotion and Tenure Decisions by Race and Gender (ASAC-6a)
• 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)
  • Internal Audit Plan for Fiscal Year 2013 (AUD-1a)
  • Internal Audit Plan - Risk Assessment Notes - Fiscal Year 2013 (AUD-1b)
• Audit Review for Board of Trustees (AUD-2)
  • Summary of Internal Audits Performed (AUD-2a)

Closed Session

• Personnel Report dated April 16, 2012 (ASAC-8)
• Naming Opportunity in the University Library (UAC-7)

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