Agenda Updated 12.3.14
Board of Trustees
Committee Meetings
December 4, 2014
11:30 am | Lunch |
EUC Auditorium, Pre-function Area |
1:00 pm | Educational Quality and Fiscal Affairs Committee Strategic Discussion
|
Maple Room, EUC |
3:00 pm | University Advancement Committee
|
Maple Room, EUC |
3:00 pm | Athletics Committee
|
Willow Room, EUC |
Committee meeting times are subject to change.
The Audit Committee will meet by teleconference on December 3, 2014 at 2:00 pm.
Board of Trustees
Full Board Meeting
December 5, 2014
Virginia Dare Room, Alumni House
8:30 a.m.
Welcome | Susan Safran, Chair |
Roll Call | Bonita J. Brown, Assistant Secretary |
Chair’s Remarks | Susan Safran, Chair |
Chancellor’s Report | Linda P. Brady, Chancellor |
Presentations -
- Staff Senate Annual Report - Maggie Capone-Chrismon and Sean Farrell, Co-Chairs
- "Dynamic Mail Management" - Robert Walker, Director of Business Services and Systems
- "The Make College Matter Project: Answering the '"Why" of College" - Bill Johnson, Student Success Coordinator
Minutes
Approval of Minutes of the September 5, 2014 Meeting
Committee Reports
- Educational Quality and Fiscal Affairs Committee – Safran
Tuition and Fees Recommendations (Maimone)
BOT-1 Campus Initiated Tuition Increase (Dunn)
BOT-2 Recommended Student Fees (Maimone/Callahan)
BOT-3 Requested Special Fees (Dunn/Boyette)
BOT-4 Proposed Differential Tuition Increase (Dunn/Boyette)
BOT-5 Candidates to be Awarded Degrees and Certificates December 2014 (Dunn)
BOT-6 Acceptance of Completed Projects (Maimone)
BOT-14 Strategic Plan Extension (Brady) - Revised 12.1.14 - University Advancement Committee – Carlisle
BOT-7 Service Award Nomination Procedure Amendment (Zink)
BOT-8 Appointments/Reappointments to the Weatherspoon Arts Foundation (Zink) - Athletics Committee – Blackmon
- Audit Committee – McAllister
- Executive Committee (September 30, 2014) - Safran
Information Items
- Additions/Deletions to the August 2014 Degree Candidates (Dunn) (INFO-1)
- Update on Research and Engagement (Dunn) (INFO-2)
- UNCG Investment Fund Update (Maimone) (INFO-3)
- Quarterly Facilities, Design & Construction Update (Maimone) (INFO-4)
*Closed Session
Action Items
BOT-9 Personnel Report dated November 17, 2014 (Dunn)
BOT-10 Service Award Nominations-Holderness/Weaver (Zink) Revised 12.5.14
BOT-11 Service Award Nominations-McIver (Zink) Revised 12.5.14
BOT-12 Personnel Item (Record) - Revised 12.1.14
BOT-13 Personnel Item (Record) - Revised 12.1.14
Personnel Matter - Revised 12.1.14
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 or to consult with University Counsel in order to preserve the attorney-client privilege with regard to the handling of a claim.