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Agenda

Board of Trustees
Committee Meetings
February 19, 2014
EUC

11:00 am Nominating Committee
White Oak Room
12 noon Lunch Presentation from the School of Music, Theatre and Dance
Maple Room
1:00 pm Educational Quality and Fiscal Affairs Committee
Strategic Discussion
    - Financial Reporting and Budget Framework (Revised 02.17.14)
    - Glossary
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 February 18, 2014 at 9:00 am.

 

Board of Trustees
Full Board Meeting
February 20, 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
SGA Report - Crystal Bayne
A Day in the (Technology) Life of a UNCG Student - Todd Sutton
    - Information Technology Services: Brief Facts & Trends
SACS and QEP Overview-
Jodi Pettazzoni

Minutes
Approval of Minutes of the December 6, 2013 Meeting

Action Items

  1. Issuance of Special Obligation Bonds (Steve Rhew) BOT-1 
  2. Acceptance of completed projects (Jorge Quintal) BOT-2 (Revised 02.19.14)
  3. 2013 Campus Master Plan Update (Jorge Quintal) BOT-3
  4. Excellence Foundation appointments and re-appointments (Jan Zink) BOT-4 (Revised 02.10.14)

Committee Reports

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

Information Items

  1. Report on Architects and Engineers Appointed by Chancellor (Quintal) INFO-1
  2. University Investment Fund Update (Jill Hillyer)  INFO-2
  3. Update from the Office of Research and Economic Development (Perrin/Shelton)  INFO-3
  4. Update on International Programs (Perrin/Pynes) INFO-4

*Closed Session

  1. Executive Committee Report - Closed Session February 12, 2014 (Sprinkle)
  2. Personnel Report dated February 4, 2014 (Perrin) BOT-6
  3. Nomination for University Honorary Degrees (Perrin) BOT-7
  4. Personnel Actions BOT-8

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.