Board of Trustees
Committee Meetings
April 30, 2014
EUC
11:00 am | Remarks from President of the UNC system Tom Ross |
Maple Room |
12 noon | Lunch Presentation - Lloyd International Honors College (Zink/Pubantz) | Maple Room |
12:45 pm | Educational Quality and Fiscal Affairs Committee | Maple Room |
3:30 pm | University Advancement Committee | Maple Room |
3:30 pm | Athletics Committee | White Oak Room |
5:00 pm | Adjourn | |
Committee meeting times are subject to change.
The Audit Committee will meet via teleconference on April 29, 2014 at 8:00 am (please note the earlier time)
Board of Trustees
Full Board Meeting
May 1, 2014
Virginia Dare Room, Alumni House
8:30 a.m.
Welcome | R. David Sprinkle, Chair |
Roll Call | Bonita J. Brown, Assistant Secretary |
Chair's Remarks | R. David Sprinkle, Chair |
Chancellor's Report | Linda P. Brady, Chancellor |
Presentations
Faculty Senate Report (Chair of Faculty Senate Patti Sink)
- Executive summary of enrollment and employment data
Minutes
Approval of Minutes of the February 20, 2014 Meeting
Action Items
- Candidates to be awarded degrees and certificates in May (Perrin) BOT-1
- UNCG Investment Fund Distinguished Service Resolution (Zink) BOT-2
- UNCG Investment Fund appointments (Zink) BOT-3
- Excellence Foundation appointment (Zink) BOT-4
- Weatherspoon Arts Foundation appointment (Zink) BOT-5
- UNCG HES Foundation appointments and reappointments (Zink) BOT-6
- Naming Policy (Carlisle/Zink) BOT-7
- Guidelines for selection of service award honorees (Carlisle/Zink) BOT-8
- Internal Audit Plan for 2014-2015 (Skeen) BOT-9
Committee Reports
- Educational Quality and Fiscal Affairs Committee – Sprinkle
- University Advancement Committee – Carlisle
- Athletics Committee – Blackmon
- Audit Committee – McAllister
- Nominating Committee - Kaplan
Information Items
- Report on additions and deletions from the December degree candidate list (Perrin) INFO-1
- Annual summary report of personnel Action Items approved by the Chancellor (Perrin) INFO-2
- Report on architects and engineers appointed by the Chancellor (Taylor) INFO-3
- Office of Research and Economic Development update (Perrin/Shelton) INFO-4
*Closed Session
- Executive Committee report - Closed Session March 11, 2014 (Sprinkle)
- Approval of Minutes of the April 25, 2014 Special Called Closed Session
- Additional namings within the renovated Quad (Zink) BOT-10
- Personnel report dated April 14, 2014 (Perrin) BOT-11
- Personnel matters (Brady)
Adjourn
*North Carolina Open Meetings Law, Section § 143‑318.11, to prevent the disclosure of privileged personnel information under Chapter 126 of the North Carolina General Statutes or the premature disclosure of an honorary degree, scholarship, prize or similar award.