Board of Trustees Meetings September 14-15, 2011
Agenda - (Revised 9/15/11)
Minutes for Approval from the May 5, 2011 Meeting
Minutes for Approval from the August 4, 2011 Special Called Meeting
Academic/Student Affairs Committee (ASAC)
Committee Meeting September 14, 2011 at 1:30 p.m., Virginia Dare Room, Alumni House
- Agenda
- Minutes
- Provost's Report
- Student Affairs' Report
- Candidates to be Awarded Degrees and Certificates August 2011 (ASAC-1)
- Report of Additions to and Deletions from the May 2011 Degree Candidates List (ASAC-2)
- Report of University Policy Concerning Employment of Related Persons, Anti-Nepotism (ASAC-3)
- Student Enrollment, Fall 2011 (ASAC-4)
- Attachment - Fall 2011 Enrollment Summary (Added on 9/13/11)
- Update on Strategic Planning (ASAC-5)
- Attachment (Revised 9/13/11)
- Peer Selection 2011 (ASAC-6)
- Update on Retention and Graduate Rates (ASAC-7)
University Advancement Committee (UAC)
Committee Meeting September 14, 2011 at 2:45 p.m., Virginia Dare Room, Alumni House
- Agenda
- Minutes
- Recommended Appointment to The University of North Carolina at Greensboro Investment Fund (UAC-1)
- Report on Private Giving to The University of North Carolina at Greensboro and its Affiliated Organizations (UAC-2)
Business Affairs Committee (BAC)
Committee Meeting September 14, 2011 at 3:30 p.m., Virginia Dare Room, Alumni House
- Agenda
- Minutes
- Exterior Design Approval for the UNCG Mixed-Use Village Phase 1 (BAC-1)
- Designer Selection for New Student Recreation Center (BAC-2) (Revised 9/7/11)
- Designer Selection for Reynolds and Grogran Residence Halls Renovation (BAC-3) (Revised 9/7/11)
- Issuance of Special Obligation Bonds (BAC-4)
- Reimbursement Resolution - New Mixed-Use Village (BAC-5)
- Authorization for Lease of Space (BAC-6)
- Annual Report on Property Purchased and/or Leased July l1, 2010 through June 30, 2011 (BAC-7)
- Selection of Construction Manager at Risk for the UNCG Mixed-Use Village Phase 1 (BAC-8) (Revised 9/7/11)
- UNCG Investment Fund Update (BAC-9)
Audit Committee (AUD)
Committee Meeting September 14, 2011 at 4:30 p.m., Virginia Dare Room, Alumni House
- Agenda
- Minutes
- Audit Review for Board of Trustees (AUD-1)
- Summary of Internal Audit Activity (AUD-1a)
- Summary of Internal Audits Performed (AUD-1b)
- Summary of External Audits Performed (AUD-1c)
- Internal Audit Plan Summary - Fiscal Year 2012 (AUD-1d)
- Internal Audit Plan Summary - Fiscal Year 2011 (AUD-1e)
- Board of Trustees Audit Committee Certification Letter (AUD-1f)
- Director of Internal Audit Certification Letter (AUD-1g)
Athletics Committee (ATH)
Committee Meeting September 14, 2011 at 4:30 p.m., Pecky Cypress Room, Alumni House
Closed Session
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