Office of the Chancellor

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Agenda

Board of Trustees
Committee Meetings
August 28, 2013

12:00 pm Lunch
Students and Summer Study Abroad
Penelope Pynes, Associate Provost for International Programs


Swearing in of New Board Members
Maple Room, EUC
1:00 pm Educational Quality and Fiscal Affairs Committee

Strategic Discussions
  • What is the role and future of intercollegiate athletics at UNCG?
  • Framing Retention Strategies
Maple Room, EUC
4:00 pm University Advancement Committee Maple Room, EUC
4:00 pm Athletics Committee White Oak Room, EUC
5:30 pm Reception and Dinner Aycock Auditorium

Committee meeting times are subject to change.
The Audit Committee will meet off-cycle.

 

Board of Trustees
Full Board Meeting
August 29, 2013
Virginia Dare Room, Alumni House
8:30 a.m.

Welcome R. David Sprinkle, Chair
Roll Call Bonita J. Brown, Assistant Secretary
Election of Officers Randall Kaplan, Chair, Nominating Committee (BOT-1)
Chair’s Remarks R. David Sprinkle, Chair
Chancellor’s Report Linda P. Brady, Chancellor
Presentation
Downtown University Initiative - Ed Kitchen, Ken Mayer

Minutes
Approval of Minutes of the May 2, 2013 Meeting

Action Items

  1. Candidates to be Awarded Degrees and Certificates August 2013 (Perrin) (BOT-2)
  2. Exterior Design Approval for the Student Recreation Center (Taylor) (BOT-3)

Committee Reports

  1. Educational Quality and Fiscal Affairs Committee – Sprinkle
  2. University Advancement Committee – Weissburg
  3. Athletics Committee – Blackmon
  4. Audit Committee – McAllister

Information Items

  1. Report of Additions to and Deletions from the May 2013 Degree Candidates List (Perrin)
  2. Report of University Policy Concerning Employment of Related Persons, Anti-Nepotism (Perrin)
  3. Update on Strategic Plan Goals (Perrin)
  4. Report on Sponsored Programs Proposals and Awards (Perrin/Shelton)
  5. Report on Architects/Designers Appointed by Chancellor (Taylor)
  6. Annual Report on Property Purchased and/or Leased July 1, 2012 through June 30, 2013 (Taylor)
  7. UNCG Investment Fund Update (Taylor)
  8. Audit Review for Board of Trustees (Skeen)

Closed Session

Approval of Closed Session Minutes, May 14, 2013 and June 27, 2013

  1. Personnel Report dated August 28, 2013 (Perrin) (BOT-4)
  2. Naming Opportunity in the Bryan School of Business and Economics (Zink) (BOT-5)
  3. Personnel Matters (Brady)

Adjourn