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Agenda

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

  1. Candidates to be awarded degrees and certificates in May (Perrin) BOT-1 
  2. UNCG Investment Fund Distinguished Service Resolution (Zink) BOT-2
  3. UNCG Investment Fund appointments (Zink) BOT-3
  4. Excellence Foundation appointment (Zink) BOT-4
  5. Weatherspoon Arts Foundation appointment (Zink) BOT-5
  6. UNCG HES Foundation appointments and reappointments (Zink) BOT-6
  7. Naming Policy (Carlisle/Zink) BOT-7
  8. Guidelines for selection of service award honorees (Carlisle/Zink) BOT-8
  9. Internal Audit Plan for 2014-2015 (Skeen) BOT-9

Committee Reports

  1. Educational Quality and Fiscal Affairs Committee – Sprinkle
  2. University Advancement Committee – Carlisle
  3. Athletics Committee – Blackmon
  4. Audit Committee – McAllister
  5. Nominating Committee - Kaplan

Information Items

  1. Report on additions and deletions from the December degree candidate list (Perrin) INFO-1
  2. Annual summary report of personnel Action Items approved by the Chancellor (Perrin) INFO-2
  3. Report on architects and engineers appointed by the Chancellor (Taylor) INFO-3
  4. Office of Research and Economic Development update (Perrin/Shelton)  INFO-4

*Closed Session

  1. Executive Committee report - Closed Session March 11, 2014 (Sprinkle)
  2. Approval of Minutes of the April 25, 2014 Special Called Closed Session
  3. Additional namings within the renovated Quad (Zink) BOT-10
  4. Personnel report dated April 14, 2014 (Perrin) BOT-11
  5. 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.