Board of Trustees
Committee Meetings
May 6, 2015
1:00 pm | Educational Quality and Fiscal Affairs Committee
|
Maple Room, EUC |
3:00 pm | University Advancement Committee
|
Maple Room, EUC |
Committee meeting times are subject to change.
The Audit Committee will meet by teleconference on May 6, 2015 9:00 am.
Board of Trustees
Full Board Meeting
May 7, 2015
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 | Dana Dunn, Acting Chancellor |
Special Recognition
Presentations
Faculty Senate Report (Revised 5.5.15)
SGA Report
Minutes
Approval of Minutes of the February 19, 2015 and March 19, 2015 meetings
Committee Reports
- Educational Quality and Fiscal Affairs Committee – Safran
BOT-1 Candidates to Awarded Degrees and Certificates in May (Dunn)
BOT-2 Request to Close Centers (Dunn/Shelton)
- BOT-2.1 Center for Educational Research and Evaluation (CERE)
- BOT-2.2 Center for Creative Writing in the Arts (CCWA)
- BOT-3.1 A & PTR Revised Policy document
- BOT-3.2 Proposed Annual Review Form
- BOT-3.3 Proposed Post-Tenure Review Form
- University Advancement Committee – Carlisle
BOT-5 Appointments to the UNCG Investment Fund Board (Zink) (Updated 4.30.15)
BOT-6 Appointments to the UNCG Excellence Foundation (Zink) (Updated 4.30.15)
BOT-7 Appointments/Reappointments to the HES Foundation Board (Zink) (Updated 4.30.15)
- Audit Committee - McAllister
BOT-8 Approval of the 2015-2016 Internal Audit Plan - Nominating Committee - Sprinkle
Information Items
- Additions and Deletions to the December 2014 Degree Candidates (Dunn) (INFO-1)
- Summary of Action Items by Authority Delegated to the Chancellor (Dunn) (INFO-2)
- UNCG Investment Fund Update (Maimone) (INFO-3)
- Quarterly Facilities Design and Construction Update (Maimone) (INFO-4)
- Architects & Engineers Appointed by Chancellor (Maimone) (INFO-5)
- Architects and Engineers Appointed by the Capital Facilities Foundation (Maimone) (INFO-6)
- Bond Refinancing (Maimone) (INFO-7)
- Quarterly Enrollment and Tuition Update (Maimone) (INFO-8)
*Closed Session
Action Item:
Legal Counsel Update
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 to consult with University Counsel in order to preserve the attorney-client privilege with regard to the handling of a claim.