Board of Trustees Meetings May 1-2, 2013
Minutes for Approval from the March 7, 2013 Meeting
Presentations for Full Board Meeting on May 2, 2013:
- Enterprise Risk Management Overview - Reade Taylor, Vice Chancellor for Business Affairs: Rollin Donelson, Associate Vice Chancellor for Safety and Risk Management
- Faculty Senate Report - John Lepri, Chair, Faculty Senate
Academic Student Affairs Committee (ASAC)
Committee Meeting May 1, 2013 at 1:00 p.m., Maple Room, EUC
- Agenda
- Minutes
- Provost Report
- Student Affairs Report
- Research and Economic Development Report
- Candidates to be Awarded Degrees and Certificates May 2013 (ASAC-1)
- Request to Establish the Institute for the Promotion of Athlete Health and Wellness (ASAC-2)
- Report of Additions to and Deletions from the December 2012 Degree Candidates List (ASAC-3)
- Annual Summary Report of Action Items Approved by Authority Delegated to Chancellor (ASAC-4)
- Affirmative Action Program (ASAC-5)
- Quality Enhancement Program in Preparation for SACS Reaffirmation Process (ASAC-6)
Athletics Committee (ATH)
Committee Meeting was held March 26, 2013
- Agenda
- Minutes
- Athletic Director Report
- Eligibility Update
- Board of Governors and Board of Trustees Policies (ATH-1)
- Board of Governors Athletics Report (ATH-2)
- Greensboro Coliseum Contract Update
- Employment of Head Coaches at UNCG (ATH-3)
Audit Committee (AUD)
Committee Meeting was held April 30, 2013
Business Affairs Committee (BAC)
Committee Meeting May 1, 2013 at 10:00 a.m., Maple Room, EUC
- Agenda
- Minutes
- Designer Selection for North Practice Field Renovation (BAC-1)
- Report on Architects and Engineers Appointed by the Chancellor (BAC-2)
- Report on Architects and Engineers Appointed by the Chancellor for Open End Agreement ContractsI (BAC-3)
- Energy Usage at UNCG (BAC-4)
University Advancement Committee (UAC)
Committee Meeting May 1, 2013 at 1:00 p.m., White Oak Room, EUC
- Agenda
- Minutes
- Additional Naming Opportunity for University Libraries (UAC-1)
- Recommended Reappointments to The University of North Carolina at Greensboro Investment Fund (UAC-2)
- Recommended Reappointment to The Board of Trustees of the Endowment Fund of The University of North Carolina at Greensboro (UAC-3)
- Development Report (UAC-4)
Closed Session
- Personnel Report dated April 12, 2013 (ASAC-7)
- Additional Namings in the Renovated Quad (UAC-5)
- Personnel Matter (UAC-6)
- Personnel Matter
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