Office of the Chancellor

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 Tuition and Fees 2015-17 Presentation	Maple Room, EUC
3:00 pm	University Advancement Committee Fundraising Report Campaign Timeline Amendment to Service Award Nominations Procedure Service Award Nominations (*Closed Session) Giving Level Recognition (*Closed Session)	Maple Room, EUC
3:00 pm	Athletics Committee Director of Athletics Remarks Graduation Success Rates	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 -

1. Staff Senate Annual Report - Maggie Capone-Chrismon and Sean Farrell, Co-Chairs
   
2. "Dynamic Mail Management" - Robert Walker, Director of Business Services and Systems
   
3. "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

1. 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-3.1 Nursing PhD
   • BOT-3.2 Art
       BOT-4 Proposed Differential Tuition Increase (Dunn/Boyette)
   
   • BOT-4.1 Communication Sciences and Disorders
   • BOT-4.2 Counseling and Education Development
       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
2. University Advancement Committee – Carlisle
       BOT-7 Service Award Nomination Procedure Amendment (Zink)
       BOT-8 Appointments/Reappointments to the Weatherspoon Arts Foundation (Zink)
3. Athletics Committee – Blackmon
4. Audit Committee – McAllister
5. Executive Committee (September 30, 2014) - Safran

Information Items

1. Additions/Deletions to the August 2014 Degree Candidates (Dunn) (INFO-1)
2. Update on Research and Engagement (Dunn) (INFO-2)
   • Submissions and Awards 2013-2014 (INFO-2.1)
   • Highlights from ORED (INFO-2.2)
3. UNCG Investment Fund Update (Maimone) (INFO-3)
   • Quarterly Chart (INFO-3.1)
4. 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.