Board of Trustees Meetings March 6-7, 2013
Minutes for Approval from the December 6, 2012 Meeting
Presentations for Full Board Meeting on March 7, 2013:
- Update on Protection of Children Task Force / Freeh Report - Jim Clotfelter, Vice Chancellor for Information Technology Systems; Imogene Cathey, Interim University Counsel
- Executive Summary of the Report of the Task Force on Children at UNCG
- The Freeh Report: Key Facts, Conclusions & Lessons for University Boards
- Freeh Report Executive Summary
- Update on Enrollment Plan - Dave Perrin, Provost and Executive Vice Chancellor
- Legislative Update - Mike Tarrant, Director of Strategic Initiatives
- 2013-15 Budget Priorities of the UNC Board of Governors
- 2013-14 State Legislative Policy Agenda
- 113th Congress Federal Policy Agenda
- UNC Strategic Directions 2013-2018: http://www.northcarolina.edu/strategic_direction/Strategic_Directions_2013.htm
- Student Government Association Report - Chelsea Boccardo, SGA President
Academic Student Affairs Committee (ASAC)
Committee Meeting March 6, 2013 at 1:00 p.m., Spring Garden Apartments, 2nd Floor Conference Room 145
- Agenda
- Minutes
- Provost Report
- Student Affairs Report
- Research and Economic Development Report
- Discontinuation of the Family Research Center (ASAC-1)
- Division of Continual Learning “DCL Modifications, Massive Open Online Courses and Entrepreneurial Activities” (ASAC-2)
- Update on International Programs (ASAC-3)
Athletics Committee (ATH)
Committee Meeting was held January 22, 2013
- Agenda
- Minutes
- Athletics Committee Charge (ATH-1)
- Review of Board of Governors Report
- Update from Chairs of Advisory Council on Intercollegiate Athletics and Faculty Intercollegiate Athletics Committee
Audit Committee (AUD)
Committee Meeting was held March 5, 2013 by teleconference
- Agenda
- Minutes from December 4, 2012
- Minutes from September 18, 2012
- Audit Review for Board of Trustees (AUD-1)
Business Affairs Committee (BAC)
Committee Meeting March 6, 2013 at 10:00 a.m., Spring Garden Apartments, 2nd Floor Conference Room 145
- Agenda
- Minutes
- Authorization for Receipt of Gift Property (BAC-1)
- Traffic and Parking Regulations (BAC-2)
- Designer Selection for Steam Distribution System Replacement, Phase II (BAC-3)
- Construction Manager at Risk Selection for Student Recreation Center (BAC-4)
- Issuance of Special Obligation Bonds (BAC-5)
- Report on Architects and Egnineers Appointed by the Chancellor (BAC-6)
- UNCG Investment Fund Update (BAC-7)
- Strategy Driven Facilities (BAC-8)
University Advancement Committee (UAC)
Committee Meeting March 6, 2013 at 1:00 p.m., Spring Garden Apartments, Room 45 (1st Floor)
- Agenda
- Minutes
- Recommended Reappointments/Appointments to the Board of Directors of The UNCG Excellence Foundation (UAC-1)
- University Advancement Report (UAC-2)
- Board of Trustee Engagement Opportunities (UAC-3)
- Marketing Opportunities (UAC-4)
Closed Session
- Personnel Report dated February 15, 2013 (ASAC-4)
- Nominations for University Honorary Degrees (ASAC-5)
- Employment Agreement (BOT-1)
- Additional Quad Naming (UAC-5)
- Personnel Matter
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