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Agenda (Revised 2.17.2015)

Board of Trustees
Committee Meetings
February 18, 2015

     
1:00 pm Educational Quality and Fiscal Affairs Committee
Strategic Discussion
  • Business Affairs Report
  • Tenure Presentation
  • Provost Report
Maple Room, EUC
3:00 pm University Advancement Committee
  • Fundraising Report
  • Campaign Strategy Discussion
  • Naming Opportunities Student Recreation Center
  • University Relations Interim Structure (Revised 2.16.2015)
Maple Room, EUC
3:00 pm Athletics Committee
  • Leadership Institute Athletics Presentation
  • Director of Athletics Remarks
White Oak Room, EUC

Committee meeting times are subject to change.
The Audit Committee will meet by teleconference on February 18, 2015 at 9:00 am.

 

Board of Trustees
Full Board Meeting
February 19, 2015
Virginia Dare Room, Alumni House
1:00 p.m.
REVISED TIME AND AGENDA DUE TO INCLEMENT WEATHER

 

Welcome Susan Safran, Chair
Roll Call Bonita J. Brown, Assistant Secretary
Chair’s Remarks Susan Safran, Chair
Chancellor’s Report Linda P. Brady, Chancellor

Minutes
Approval of Minutes of the October 2, 2014, November 19, 2014 & December 5, 2014 Meetings

Committee Reports

  1. Educational Quality and Fiscal Affairs Committee – Safran
        BOT-1 Change to Administrative Guidelines for the Appointment of Advisory Boards (Dunn)
        BOT-2 Request to Establish the Center for Housing and Community Studies (Dunn/Shelton)
        BOT-3 Authorization of Project and Lease for Spartan Village Student Housing – Phase II (Maimone)
  2. University Advancement Committee – Carlisle
        BOT-4 Appointments to the Board for the UNCG Endowment Fund (Zink)
  3. Athletics Committee – Blackmon
  4. Audit Committee – McAllister

Information Items

  1. Update on Research and Engagement (Dunn/Shelton) (INFO-1)
  2. International Program Update (Dunn/Pynes) (INFO-2)
  3. UNCG Investment Fund Update (Maimone) (INFO-3)
  4. Quarterly Facilities Design and Construction Update (Maimone) (INFO-4)
  5. Architects & Engineers Appointed by Chancellor (Maimone) (INFO-5)
  6. Housing and Board Rates 2015-16 (Maimone) (INFO-6)
  7. Quarterly Enrollment and Tuition Update (Maimone) (INFO-7)

*Closed Session

Minutes
Approval of Minutes of the October 6, 2014 Meeting

Action Items:

BOT-5 Personnel Report dated January 22, 2015 (Dunn)
BOT-6 Nomination for University Honorary Degree (Dunn)
BOT-7 Athletic Head Coach Agreements (Record)
BOT-8 Student Grievance Appeal (Cathey)

Information Item:

INFO-8 Management Flexibility (Chun)

Personnel Matter

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 information protected by the Family Educational Rights and Privacy Act (FERPA) or to consult with University Counsel in order to preserve the attorney-client privilege with regard to the handling of a claim.